Company number 04568263
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HALLBAY LTD are www.hallbay.co.uk, and www.hallbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hallbay Ltd is a Private Limited Company.
The company registration number is 04568263. Hallbay Ltd has been working since 21 October 2002.
The present status of the company is Active. The registered address of Hallbay Ltd is 115 Craven Park Road London N15 6bl. . LUBELSKY, Gabriel is a Secretary of the company. PIRER, Abraham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2002
Appointed Date: 21 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2002
Appointed Date: 21 October 2002
Persons With Significant Control
Mr Abraham Pirer
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HALLBAY LTD Events
21 Dec 2016
Confirmation statement made on 21 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
13 Jan 2016
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 27 more events
14 Nov 2002
New secretary appointed
01 Nov 2002
Secretary resigned
01 Nov 2002
Registered office changed on 01/11/02 from: 39A leicester road salford manchester M7 4AS
01 Nov 2002
Director resigned
21 Oct 2002
Incorporation