The Hallmark Trading Centre Ltd

About

Registered Number: 02277871
Date of Incorporation: 15/07/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

 

Based in Wembley, The Hallmark Trading Centre Ltd was founded on 15 July 1988, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the The Hallmark Trading Centre Ltd. There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHHATRALIA, Ramesh Chhaganlal 16 July 2008 - 1
BADRUZZAMAN, Jamlani 29 February 1996 21 January 1997 1
MICHAEL ARCHER LIMITED 15 September 2005 17 July 2008 1
Secretary Name Appointed Resigned Total Appointments
DEMETRIOV, Pandelitsa 24 April 2009 30 November 2010 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 27 December 2019
DISS40 - Notice of striking-off action discontinued 13 March 2019
CS01 - N/A 12 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
AA - Annual Accounts 28 December 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 20 December 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 02 March 2015
AD01 - Change of registered office address 02 March 2015
AA - Annual Accounts 26 December 2014
DISS40 - Notice of striking-off action discontinued 26 April 2014
AR01 - Annual Return 24 April 2014
GAZ1 - First notification of strike-off action in London Gazette 15 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 25 January 2013
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 06 January 2012
AR01 - Annual Return 04 March 2011
TM02 - Termination of appointment of secretary 04 March 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 24 September 2010
DISS40 - Notice of striking-off action discontinued 13 April 2010
GAZ1 - First notification of strike-off action in London Gazette 13 April 2010
AR01 - Annual Return 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
288a - Notice of appointment of directors or secretaries 06 May 2009
DISS40 - Notice of striking-off action discontinued 02 May 2009
363a - Annual Return 29 April 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
288a - Notice of appointment of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 22 January 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 16 March 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
AA - Annual Accounts 21 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
363s - Annual Return 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
AA - Annual Accounts 17 June 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
363s - Annual Return 18 January 2004
288b - Notice of resignation of directors or secretaries 18 January 2004
AA - Annual Accounts 13 November 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 27 November 2002
AA - Annual Accounts 12 November 2002
AA - Annual Accounts 12 November 2002
AA - Annual Accounts 12 November 2002
AA - Annual Accounts 12 November 2002
AA - Annual Accounts 12 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
363a - Annual Return 06 November 2002
363a - Annual Return 06 November 2002
363a - Annual Return 06 November 2002
363a - Annual Return 06 November 2002
363a - Annual Return 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
287 - Change in situation or address of Registered Office 06 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2002
363a - Annual Return 06 November 2002
AC92 - N/A 04 November 2002
BONA - Bona Vacantia disclaimer 01 July 2002
GAZ2 - Second notification of strike-off action in London Gazette 06 October 1998
GAZ1 - First notification of strike-off action in London Gazette 16 June 1998
288b - Notice of resignation of directors or secretaries 26 January 1997
AA - Annual Accounts 18 October 1996
288 - N/A 17 May 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
287 - Change in situation or address of Registered Office 05 March 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 21 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 17 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1995
363s - Annual Return 20 January 1994
AA - Annual Accounts 20 December 1993
AA - Annual Accounts 03 February 1993
RESOLUTIONS - N/A 18 January 1993
363s - Annual Return 16 December 1992
RESOLUTIONS - N/A 20 October 1992
RESOLUTIONS - N/A 20 October 1992
RESOLUTIONS - N/A 20 October 1992
RESOLUTIONS - N/A 20 October 1992
AA - Annual Accounts 16 June 1992
363s - Annual Return 17 January 1992
MEM/ARTS - N/A 06 January 1992
RESOLUTIONS - N/A 23 December 1991
CERTNM - Change of name certificate 23 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 May 1991
RESOLUTIONS - N/A 21 December 1990
AA - Annual Accounts 21 December 1990
363a - Annual Return 21 December 1990
288 - N/A 02 March 1990
287 - Change in situation or address of Registered Office 02 March 1990
RESOLUTIONS - N/A 11 January 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 January 1990
287 - Change in situation or address of Registered Office 24 August 1989
287 - Change in situation or address of Registered Office 01 December 1988
288 - N/A 25 November 1988
287 - Change in situation or address of Registered Office 01 November 1988
NEWINC - New incorporation documents 15 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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