HAL 9000 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 03981516
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-13 EUR 1 GBP 2 . The most likely internet sites of HAL 9000 LIMITED are www.hal9000.co.uk, and www.hal-9000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hal 9000 Limited is a Private Limited Company. The company registration number is 03981516. Hal 9000 Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Hal 9000 Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . STANLEY DAVIS SECRETARIES LIMITED is a Secretary of the company. CROSETTO, Mattia is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAURI, Francesco has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STANLEY DAVIS SECRETARIES LIMITED
Appointed Date: 01 December 2003
Director
CROSETTO, Mattia
Appointed Date: 27 April 2000
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 01 December 2003
Appointed Date: 27 April 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Director
LAURI, Francesco
Resigned: 05 May 2005
Appointed Date: 27 April 2000
60 years old

HAL 9000 LIMITED Events

20 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • EUR 1
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • EUR 1
  • GBP 2
...
... and 45 more events
24 May 2001
Director resigned
24 May 2001
New director appointed
24 May 2001
New secretary appointed
24 May 2001
New director appointed
27 Apr 2000
Incorporation

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