UKBizDB.co.uk

HALOS II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halos Ii Limited. The company was founded 21 years ago and was given the registration number 04752363. The firm's registered office is in WADHURST. You can find them at Mews House, Durgates, Wadhurst, East Sussex. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:HALOS II LIMITED
Company Number:04752363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2003
End of financial year:26 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Mews House, Durgates, Wadhurst, East Sussex, TN5 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Park View, Frant Green Road, Tunbridge Wells, England, TN3 9DA

Director02 May 2003Active
4 Pembroke Close, Undy, NP26 3QD

Secretary02 May 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary02 May 2003Active
Parkview, Durgates, Wadhurst, Wadhurst, United Kingdom, TN5 6DE

Director02 May 2003Active

People with Significant Control

Mrs Valerie Joan Saunders
Notified on:30 June 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:Flat 10 The Keys, Station Hill, Wadhurst, United Kingdom, TN5 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Dissolution

Dissolution voluntary strike off suspended.

Download
2022-08-16Gazette

Gazette notice voluntary.

Download
2022-08-03Dissolution

Dissolution application strike off company.

Download
2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-07-18Accounts

Change account reference date company previous shortened.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Officers

Termination secretary company with name termination date.

Download
2021-05-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-06Officers

Termination director company with name termination date.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type total exemption full.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-03-26Accounts

Accounts with accounts type total exemption small.

Download
2016-05-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-10Accounts

Accounts with accounts type total exemption small.

Download
2015-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-03Accounts

Accounts with accounts type total exemption small.

Download
2014-05-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.