HALIFAX LUTON LIMITED
| Status | LIQUIDATION |
| Company No. | 09577341 |
| Category | Private Limited Company |
| Incorporated | 06 May 2015 |
| Age | 8 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HALIFAX LUTON LIMITED is an liquidation private limited company with number 09577341. It was incorporated 8 years, 11 months, 23 days ago, on 06 May 2015. The company address is Berkeley Square House Berkeley Square House, London, W1J 6BD, England.
Accounts
| Reference Day | 31 May |
| Next due date | 29 Feb 2020 |
| Next made up | 31 May 2019 |
| Last Accounts | |
| Period end | 31 May 2018 |
| Period start | 01 Jun 2017 |
| Made up to | 31 May 2018 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 May 2019 |
| Period start | 01 Jun 2018 |
| Due on | 29 Feb 2020 |
Nature of Business (SIC)
| 59112 | Video production activities |
| 70229 | Management consultancy activities other than financial management |
Previous names
| 2015-12-01 | HALIFAX LUTON LIMITED |
| 2015-05-12 | GENERAL RENEWABLE FIVE LIMITED |
| 2015-05-06 | GENERABLE RENEWABLE FIVE LIMITED |
Confirmation Statment
| Next due date | 10 Mar 2021 |
| Next made up | 27 Jan 2021 |
| Last made up | 27 Jan 2020 |
People
Secretary
RESIGNEDAssigned on 06 May 2015
Resigned on 23 Nov 2015
Time on role 6 months, 17 days
TURNER LITTLE COMPANY SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 28 Sep 2016
Resigned on 14 Sep 2017
Time on role 11 months, 16 days
Director
Director
RESIGNEDAssigned on 06 May 2015
Resigned on 23 Nov 2015
Time on role 6 months, 17 days
Director
Director
RESIGNEDAssigned on 06 May 2015
Resigned on 23 Nov 2015
Time on role 6 months, 17 days
Director
Director
RESIGNEDAssigned on 06 Aug 2015
Resigned on 05 Aug 2019
Time on role 3 years, 11 months, 30 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HALIFAX LUTON LIMITED.
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