Company NameHalicarnassus Limited
Company StatusDissolved
Company Number05970132
CategoryPrivate Limited Company
Incorporation Date18 October 2006(17 years, 6 months ago)
Dissolution Date22 March 2016 (8 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameRobert Stephen Massey
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2006(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressThe Bungalow
Hall Street
Hyde
Cheshire
SK14 2DA
Secretary NameVanda Massey
NationalityBritish
StatusClosed
Appointed18 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressThe Bungalow
Hall Street
Hyde
Cheshire
SK14 2DA

Location

Registered AddressFrogowse, Station Lane
Newport
East Yorkshire
HU15 2PX
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishNewport
WardHowdenshire
Built Up AreaNewport (East Riding of Yorkshire)
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Stephen Robert Massey
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,600
Cash£233
Current Liabilities£4,341

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
14 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(4 pages)
14 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
5 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(4 pages)
5 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(4 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
11 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
18 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
5 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 December 2009Director's details changed for Robert Stephen Massey on 21 December 2009 (2 pages)
22 December 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Robert Stephen Massey on 21 December 2009 (2 pages)
22 December 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (1 page)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (1 page)
10 November 2008Return made up to 18/10/08; full list of members (3 pages)
10 November 2008Return made up to 18/10/08; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 30 November 2007 (1 page)
16 July 2008Total exemption small company accounts made up to 30 November 2007 (1 page)
12 November 2007Return made up to 18/10/07; full list of members (2 pages)
12 November 2007Return made up to 18/10/07; full list of members (2 pages)
1 October 2007Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
1 October 2007Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
18 October 2006Incorporation (12 pages)
18 October 2006Incorporation (12 pages)