HALINA TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR
Company number 06455372
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of HALINA TRADING LIMITED are www.halinatrading.co.uk, and www.halina-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Halina Trading Limited is a Private Limited Company. The company registration number is 06455372. Halina Trading Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Halina Trading Limited is 2nd Floor 13 John Prince S Street London W1g 0jr. . OMEGA AGENTS LIMITED is a Secretary of the company. BROWN, Louise is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director WESTMORELAND, Jennifer Elizabeth has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 09 December 2014
Director
BROWN, Louise
Appointed Date: 09 December 2014
52 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 09 December 2014
Appointed Date: 17 December 2007
Director
WESTMORELAND, Jennifer Elizabeth
Resigned: 09 December 2014
Appointed Date: 17 December 2007
58 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 17 December 2007
Appointed Date: 17 December 2007
Director
CORPORATE DIRECTORS LIMITED
Resigned: 17 December 2007
Appointed Date: 17 December 2007

Persons With Significant Control

Mr Sergei Butko
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HALINA TRADING LIMITED Events

12 Jan 2017
Confirmation statement made on 17 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 20 more events
19 Dec 2007
New director appointed
19 Dec 2007
Director resigned
19 Dec 2007
New director appointed
18 Dec 2007
Director resigned
17 Dec 2007
Incorporation

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