About

Registered Number: 01870864
Date of Incorporation: 11/12/1984 (39 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (4 years and 8 months ago)
Registered Address: 205 Crescent Road, New Barnet, Hertfordshire, EN4 8SB

 

Founded in 1984, Hello123 Ltd are based in New Barnet, Hertfordshire, it has a status of "Dissolved". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Edward Thomas N/A 08 March 1994 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 September 2019
SOAS(A) - Striking-off action suspended (Section 652A) 10 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 05 June 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 23 March 2018
RESOLUTIONS - N/A 14 March 2018
CONNOT - N/A 14 March 2018
RESOLUTIONS - N/A 19 September 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 06 April 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 15 March 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 12 February 2014
AD01 - Change of registered office address 09 December 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 15 March 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 21 May 2009
353 - Register of members 21 May 2009
AA - Annual Accounts 26 February 2009
CERTNM - Change of name certificate 31 October 2008
395 - Particulars of a mortgage or charge 17 October 2008
287 - Change in situation or address of Registered Office 15 October 2008
287 - Change in situation or address of Registered Office 29 September 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 22 March 2007
AA - Annual Accounts 06 March 2007
AA - Annual Accounts 28 March 2006
363a - Annual Return 24 March 2006
363s - Annual Return 23 March 2005
AA - Annual Accounts 23 March 2005
AA - Annual Accounts 15 March 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 23 March 2003
363s - Annual Return 23 March 2003
AA - Annual Accounts 14 March 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 04 April 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 30 March 2000
363s - Annual Return 30 March 2000
363s - Annual Return 12 April 1999
AA - Annual Accounts 10 April 1999
AA - Annual Accounts 11 April 1998
363s - Annual Return 11 April 1998
AA - Annual Accounts 17 March 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 10 April 1996
363s - Annual Return 10 April 1996
AA - Annual Accounts 16 March 1995
363s - Annual Return 16 March 1995
288 - N/A 24 March 1994
288 - N/A 24 March 1994
AA - Annual Accounts 24 March 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 30 April 1993
363s - Annual Return 30 April 1993
AA - Annual Accounts 19 March 1992
363a - Annual Return 19 March 1992
AA - Annual Accounts 08 May 1991
363a - Annual Return 08 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 1991
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 30 March 1989
363 - Annual Return 30 March 1989
AA - Annual Accounts 09 November 1988
AA - Annual Accounts 16 May 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 09 March 1987
363 - Annual Return 09 March 1987
395 - Particulars of a mortgage or charge 23 August 1986
NEWINC - New incorporation documents 11 December 1984

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 October 2008 Outstanding

N/A

Debenture 20 August 1986 Fully Satisfied

N/A

Loan agreement 20 December 1985 Fully Satisfied

N/A

Loan agreements 17 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.