HALLO LIMITED

Hellopages » Greater London » Wandsworth » SW17 8QF

Company number 03401828
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address 36 RITHERDON RD, LONDON, SW17 8QF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 1,000 . The most likely internet sites of HALLO LIMITED are www.hallo.co.uk, and www.hallo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallo Limited is a Private Limited Company. The company registration number is 03401828. Hallo Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Hallo Limited is 36 Ritherdon Rd London Sw17 8qf. . DESPAX-COMBE, Laurent is a Director of the company. Secretary YOUNG, Frederick Nathaniel has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director YOUNG, David Nathaniel Lindesay has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DESPAX-COMBE, Laurent
Appointed Date: 01 December 2010
57 years old

Resigned Directors

Secretary
YOUNG, Frederick Nathaniel
Resigned: 01 September 2008
Appointed Date: 24 November 1997

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 November 1997
Appointed Date: 10 July 1997

Director
YOUNG, David Nathaniel Lindesay
Resigned: 01 December 2010
Appointed Date: 24 November 1997
63 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 November 1997
Appointed Date: 10 July 1997

Persons With Significant Control

Mr Laurent Despax-Combe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HALLO LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Aug 2016
Confirmation statement made on 10 July 2016 with updates
23 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1,000

23 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000

...
... and 51 more events
17 Dec 1997
New secretary appointed
17 Dec 1997
Registered office changed on 17/12/97 from: 372 old street london EC1V 9LT
17 Dec 1997
Director resigned
17 Dec 1997
Secretary resigned
10 Jul 1997
Incorporation