HALLIMEX LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 03810654
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address A1 COMPANY SERVICES LIMITED, 1ST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Termination of appointment of Enrique Talarewitz as a secretary on 30 June 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HALLIMEX LIMITED are www.hallimex.co.uk, and www.hallimex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Hallimex Limited is a Private Limited Company. The company registration number is 03810654. Hallimex Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Hallimex Limited is A1 Company Services Limited 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. . VIGIER, Jean-Paul is a Director of the company. Secretary BONIFACE, Jean-Charles has been resigned. Secretary CAPESTAR-COMMERCIO E SERVICOS LDA has been resigned. Secretary TALAREWITZ, Enrique has been resigned. Secretary VIGIE, Laurent has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
VIGIER, Jean-Paul
Appointed Date: 09 August 1999
87 years old

Resigned Directors

Secretary
BONIFACE, Jean-Charles
Resigned: 01 May 2006
Appointed Date: 01 August 2005
Secretary
CAPESTAR-COMMERCIO E SERVICOS LDA
Resigned: 01 May 2001
Appointed Date: 09 August 1999
Secretary
TALAREWITZ, Enrique
Resigned: 30 June 2016
Appointed Date: 01 June 2006
Secretary
VIGIE, Laurent
Resigned: 21 June 2006
Appointed Date: 01 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 1999
Appointed Date: 21 July 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Doctor Jean Paul Vigier
Notified on: 7 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

HALLIMEX LIMITED Events

29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
25 Jul 2016
Termination of appointment of Enrique Talarewitz as a secretary on 30 June 2016
18 Apr 2016
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
27 Oct 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 41 more events
17 Aug 1999
Secretary resigned
17 Aug 1999
Director resigned
17 Aug 1999
New secretary appointed
17 Aug 1999
New director appointed
21 Jul 1999
Incorporation

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