HALOGEN HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7JA

Company number 05351276
Status Active - Proposal to Strike off
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 6 MIDDLE STREET, LONDON, EC1A 7JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name ; Statement by Directors. The most likely internet sites of HALOGEN HOLDINGS LIMITED are www.halogenholdings.co.uk, and www.halogen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halogen Holdings Limited is a Private Limited Company. The company registration number is 05351276. Halogen Holdings Limited has been working since 03 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Halogen Holdings Limited is 6 Middle Street London Ec1a 7ja. . CITY GROUP PLC is a Secretary of the company. BEALE, Edward John is a Director of the company. MARSHALL, David Courtnall is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director MARSHALL, Lloyd Hugh has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CITY GROUP PLC
Appointed Date: 03 February 2005
Director
BEALE, Edward John
Appointed Date: 06 August 2007
65 years old
Director
MARSHALL, David Courtnall
Appointed Date: 03 February 2005
81 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
MARSHALL, Lloyd Hugh
Resigned: 20 November 2016
Appointed Date: 03 February 2005
54 years old
Director
RM COMPANY SERVICES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Nominee Director
RM NOMINEES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

HALOGEN HOLDINGS LIMITED Events

22 Mar 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
09 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2017
Statement by Directors
14 Feb 2017
Statement of capital on 14 February 2017
  • GBP 18.10
14 Feb 2017
Solvency Statement dated 15/12/16
...
... and 66 more events
15 Apr 2005
Registered office changed on 15/04/05 from: c/o rm company services LIMITED invision house wilbbury way hitchin hertfordshire SG4 0XE
15 Apr 2005
New secretary appointed
15 Apr 2005
New director appointed
15 Apr 2005
New director appointed
03 Feb 2005
Incorporation

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