| Company Name | Halo Performance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06871191 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2009(15 years ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
| Previous Name | Halo Performance Distribution Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Director
| Director Name | Mr Ryan Paul Serle |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Product Manager |
| Country of Residence | England |
| Correspondence Address | 34 Standingford Harlow Essex CM19 5SN |
Location
| Registered Address | A1 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ryan Paul Serle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,986 |
| Cash | £4,572 |
| Current Liabilities | £55,287 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 29 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 17 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 June 2010 | Company name changed halo performance distribution LTD\certificate issued on 09/06/10
|
| 9 June 2010 | Company name changed halo performance distribution LTD\certificate issued on 09/06/10
|
| 25 May 2010 | Resolutions
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| 25 May 2010 | Resolutions
|
| 29 April 2010 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 29 April 2010 (1 page) |
| 29 April 2010 | Director's details changed for Mr Ryan Paul Serle on 6 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Mr Ryan Paul Serle on 6 April 2010 (2 pages) |
| 29 April 2010 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 29 April 2010 (1 page) |
| 29 April 2010 | Director's details changed for Mr Ryan Paul Serle on 6 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from swift house 6 cumberland close darwen lancashire BB3 2TR (1 page) |
| 12 June 2009 | Registered office changed on 12/06/2009 from swift house 6 cumberland close darwen lancashire BB3 2TR (1 page) |
| 6 April 2009 | Incorporation (16 pages) |
| 6 April 2009 | Incorporation (16 pages) |