6 West Halkin Street Limited

Company Registration Number: 03711114

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 West Halkin Street Limited is a Private Company Limited by Shares first registered on 10 February 1999. Its current registered address is in London.

Registered Address

DOUGLAS LYONS & LYONS
33 KINNERTON STREET
LONDON
SW1X 8ED

There are 5 companies currently registered at this postcode, including this one.

All companies at SW1X 8ED

Registration Data

Company Number

03711114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£7,085£7,085£6,935
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£7,085£7,085£6,935
Current Liabilities £0£0£0£0£3,651£3,651£3,651
Net Current Assets £0£0£0£0£3,434£3,434£3,284
Total Net Worth £0£0£0£0£3,434£3,434£3,284

Previous Names

No previous names

Company Officers

  • CARTER BACKER WINTER TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 12 November 2003

     

    Enterprise House
    21 Buckle Street
    London
    E1 8NN
    United Kingdom

  • BOS, Willy Ellen

    Director

    Appointed on 10 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    Flat 4 6 West Halkin Street
    London
    SW1X 8JA

  • BURGESS, Linda

    Director

    Appointed on 21 September 2002

     

    Nationality: American

    Occupation: None

    Month of birth: September 1945

    Flat 1
    6 West Halkin Street
    London
    Westminster
    SW1X 8JA

  • CHAN, Po King Betty, Dr

    Director

    Appointed on 10 February 1999

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: May 1943

    House 10 Rainbow Villas
    Silver Crest Road Silver Strand Bay
    Clear Water Bay Sai Kung
    Hong Kong

  • YIP, Wan Hung

    Director

    Appointed on 10 February 1999

     

    Nationality: Chinese

    Occupation: Chairman

    Month of birth: April 1943

    House 10 Rainbow Villas
    Silver Crest Road Silver Strand Bay
    Clear Water Bay Sai Kung
    Hong Kong

  • COLEMAN, Anne

    Secretary

    Appointed on 22 September 1999

    Resigned on 12 November 2003

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 10 February 1999

    Resigned on 10 February 1999

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • REEFE, Donald D

    Secretary

    Appointed on 10 February 1999

    Resigned on 22 September 1999

    One Gleneagles Drive
    Farmington 06032
    Connecticut
    Usa
    FOREIGN

  • CAFOPOULOS, Catherine Constance

    Director

    Appointed on 10 February 1999

    Resigned on 17 September 2014

    Nationality: Greek

    Occupation: Art Critic

    Month of birth: May 1941

    6 West Halkin Street
    London
    SW1X 8JA

  • DOYLE, Betty June

    Nominee Director

    Appointed on 10 February 1999

    Resigned on 10 February 1999

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 10 February 1999

    Resigned on 10 February 1999

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • INGHAM, Shokooh Banou

    Director

    Appointed on 22 September 1999

    Resigned on 15 March 2015

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1938

    15 Cadogan Court
    Draycott Avenue
    London
    SW3 3BX

  • REEFE, Donald D

    Director

    Appointed on 10 February 1999

    Resigned on 19 March 2001

    Nationality: American

    Occupation: Retired

    Month of birth: May 1944

    One Gleneagles Drive
    Farmington 06032
    Connecticut
    Usa
    FOREIGN

  • REEFE, Jean M

    Director

    Appointed on 10 February 1999

    Resigned on 19 March 2001

    Nationality: American

    Occupation: Retired

    Month of birth: March 1947

    One Gleneagles Drive
    Farmington 06032
    Connecticut
    Usa
    FOREIGN

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTDZF. Transaction: MzE1ODMxMDE4NWFkaXF6a2N4.

  2. 12 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD4MHE. Transaction: MzE1NzIwNjU3NWFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4H157F5. Transaction: MzEzMjE3Mzk4OWFkaXF6a2N4.

  4. 1 October 2015 Termination of appointment of Catherine Constance Cafopoulos as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X4H157EP. Transaction: MzEzMjA3Mjk0MmFkaXF6a2N4.

  5. 1 October 2015 Termination of appointment of Shokooh Banou Ingham as a director on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: TM01. Barcode: X4H157EX. Transaction: MzEzMjA3Mjk0NWFkaXF6a2N4.

  6. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG4XRN. Transaction: MzEzMTQyMzM4MmFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOE22. Transaction: MzEwODU2NTM2MGFkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2VPE8. Transaction: MzEwODEyODYxM2FkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X36C48O2. Transaction: MzA5ODU3NjEyMGFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ33I3. Transaction: MzA4NTgyNzMyNmFkaXF6a2N4.

  11. 27 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBN7SO. Transaction: MzA2NDg2ODcyNWFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1I91ESJ. Transaction: MzA2NDc5ODk3OWFkaXF6a2N4.

  13. 11 September 2012 Current accounting period extended from 24 December 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1H8VCU2. Transaction: MzA2MzkzMTE0NGFkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOGB4. Transaction: MzA1MDI2NTAzNmFkaXF6a2N4.

  15. 6 January 2012 Secretary's details changed for Carter Backer Winter Trustees Limited on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH04. Barcode: X0ZZOGA0. Transaction: MzA1MDI1MDYwOWFkaXF6a2N4.

  16. 6 January 2012 Director's details changed for Shokooh Banou Ingham on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: X0ZZOGAW. Transaction: MzA1MDI1MDY0MmFkaXF6a2N4.

  17. 6 January 2012 Director's details changed for Catherine Constance Cafopoulos on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: X0ZZOGAO. Transaction: MzA1MDI1MDYyNmFkaXF6a2N4.

  18. 6 January 2012 Director's details changed for Willy Ellen Bos on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: X0ZZOGA8. Transaction: MzA1MDI1MDYyM2FkaXF6a2N4.

  19. 6 January 2012 Director's details changed for Linda Burgess on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: X0ZZOGAG. Transaction: MzA1MDI1MDYxMWFkaXF6a2N4.

  20. 3 January 2012 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: ACABDXCT. Transaction: MzA0OTk5MDM3MmFkaXF6a2N4.

  21. 3 January 2012 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: AR5XIYXG. Transaction: MzA0OTk4NTYxOGFkaXF6a2N4.

  22. 3 January 2012 Annual return made up to 10 February 2008 with full list of shareholders [View PDF]

    Action Date: 10 February 2008. Category: Annual return. Type: AR01. Barcode: A0ONBGO1. Transaction: MzA0OTk4NTQ3N2FkaXF6a2N4.

  23. 30 December 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AE30JZX6. Transaction: MzA0OTg2NTY4MGFkaXF6a2N4.

  24. 30 December 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AGSD3WYS. Transaction: MzA0MzAzNTU3NWFkaXF6a2N4.

  25. 10 May 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzNjQyMjAzMmFkaXF6a2N4.

  26. 25 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDQ4MDAzMWFkaXF6a2N4.

  27. 24 September 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: XESZMNOZ. Transaction: MzAyMzk1ODA4NWFkaXF6a2N4.

  28. 18 December 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XIIEEFW0. Transaction: MzAwNTI4MTIwMWFkaXF6a2N4.

  29. 8 October 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: P1H0MDX3. Transaction: MzAwMDMzNzU4MmFkaXF6a2N4.

  30. 23 December 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AWRHR5V5. Transaction: MjAyMTE4MjM1NWFkaXF6a2N4.

  31. 26 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAOP03FF. Transaction: MjAxNDIxMjUzNWFkaXF6a2N4.

  32. 26 March 2008 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Barcode: ADSAWYBU. Transaction: MjAwMjA3NzMxNmFkaXF6a2N4.

  33. 7 June 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY5ODE3MGFkaXF6a2N4.

  34. 5 September 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM4MzM5MWFkaXF6a2N4.

  35. 10 May 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0ODIxOGFkaXF6a2N4.

  36. 24 October 2005 Total exemption full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTU4MzMyNGFkaXF6a2N4.

  37. 9 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzEyNzQ5MWFkaXF6a2N4.

  38. 9 March 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNDY2NzY3OGFkaXF6a2N4.

  39. 2 March 2005 Registered office changed on 02/03/05 from: c/o w a ellis, 174 brompton road, london, SW3 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjExNzYzMmFkaXF6a2N4.

  40. 30 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTA1MTAyNGFkaXF6a2N4.

  41. 7 June 2004 Total exemption full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzAyNTY3NmFkaXF6a2N4.

  42. 5 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDkxODc5MWFkaXF6a2N4.

  43. 27 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM1Nzg4NmFkaXF6a2N4.

  44. 27 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTM3NTIxMGFkaXF6a2N4.

  45. 7 May 2003 Total exemption full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjIwOTI5MGFkaXF6a2N4.

  46. 3 March 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5NTIxMmFkaXF6a2N4.

  47. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY5MTU4MWFkaXF6a2N4.

  48. 19 March 2002 Total exemption full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODk5NTU1MmFkaXF6a2N4.

  49. 14 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI1MTYwOWFkaXF6a2N4.

  50. 14 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM5MzQzNGFkaXF6a2N4.

  51. 11 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTY1MzY4N2FkaXF6a2N4.

  52. 11 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTkyMzk2OWFkaXF6a2N4.

  53. 11 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjgyNTE4MWFkaXF6a2N4.

  54. 11 May 2001 Full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NTUzNzQxNGFkaXF6a2N4.

  55. 15 March 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3MjAyMWFkaXF6a2N4.

  56. 14 September 2000 Full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODc0MjAyNWFkaXF6a2N4.

  57. 14 September 2000 Accounting reference date shortened from 29/02/00 to 24/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTUxMjc2MmFkaXF6a2N4.

  58. 25 February 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI0MzU1N2FkaXF6a2N4.

  59. 9 November 1999 Registered office changed on 09/11/99 from: 6 west halkin street, london, SW1X 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY1NDg4N2FkaXF6a2N4.

  60. 5 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg2OTQyN2FkaXF6a2N4.

  61. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQwMDQyNWFkaXF6a2N4.

  62. 5 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA0MzM1N2FkaXF6a2N4.

  63. 5 October 1999 Ad 22/09/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzEwNDg2MmFkaXF6a2N4.

  64. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI1NTYwMGFkaXF6a2N4.

  65. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM3ODc5OWFkaXF6a2N4.

  66. 22 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU4NDU5M2FkaXF6a2N4.

  67. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA0ODgwN2FkaXF6a2N4.

  68. 17 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM0MzQ2M2FkaXF6a2N4.

  69. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg5OTc3NGFkaXF6a2N4.

  70. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODcyNjg2NmFkaXF6a2N4.

  71. 17 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIxMzg5NmFkaXF6a2N4.

  72. 17 February 1999 Registered office changed on 17/02/99 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI4MTIyNmFkaXF6a2N4.

  73. 10 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA3NTczMGFkaXF6a2N4.

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