HALLPOINT LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 0TF

Company number 05864883
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address 43B CONNAUGHT ROAD, WEST EALING, LONDON, W13 0TF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 . The most likely internet sites of HALLPOINT LIMITED are www.hallpoint.co.uk, and www.hallpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Hallpoint Limited is a Private Limited Company. The company registration number is 05864883. Hallpoint Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Hallpoint Limited is 43b Connaught Road West Ealing London W13 0tf. . MOKRZANOWSKI, Konrad is a Director of the company. Secretary KANIEWSKA, Sylwia has been resigned. Secretary MIROWSKA, Dominika has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


hallpoint Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MOKRZANOWSKI, Konrad
Appointed Date: 03 July 2006
48 years old

Resigned Directors

Secretary
KANIEWSKA, Sylwia
Resigned: 30 June 2012
Appointed Date: 05 July 2008
Secretary
MIROWSKA, Dominika
Resigned: 05 July 2008
Appointed Date: 01 August 2007
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 03 July 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Mr Konrad Mokrzanowski
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HALLPOINT LIMITED Events

13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
03 Apr 2016
Accounts for a dormant company made up to 31 July 2015
30 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
24 Apr 2015
Accounts for a dormant company made up to 31 July 2014
21 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
...
... and 28 more events
18 Jul 2006
New secretary appointed
18 Jul 2006
Director resigned
18 Jul 2006
Secretary resigned
18 Jul 2006
Registered office changed on 18/07/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
03 Jul 2006
Incorporation

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