Company Information for HALLPLAZA LIMITED
GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HALLPLAZA LIMITED | |
Legal Registered Office | |
GATEWAY HOUSE 28 THE QUADRANT RICHMOND SURREY TW9 1DN Other companies in TW9 | |
Company Number | 06612045 | |
---|---|---|
Company ID Number | 06612045 | |
Date formed | 2008-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 18:39:48 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE MARY POOLE |
||
ALEXANDER DAVID STUART BOWDEN |
||
RICHARD JOHN NORMAN MORTIMORE |
||
MICHELE RUTH TILEY-HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHRISTOPHER REES |
Director | ||
CORINNE LISA CUNNINGHAM |
Director | ||
ANDREW TIMOTHY FOWLES |
Director | ||
MARGARET ROBIN |
Company Secretary | ||
CHRISTOPHER ROBERT REES |
Director | ||
PAUL ADAM ROBIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RPS GAMING LTD | Director | 2018-02-26 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
VG247 LTD | Director | 2018-02-26 | CURRENT | 2008-11-14 | Active - Proposal to Strike off | |
GAMER NETWORK LIMITED | Director | 2018-02-26 | CURRENT | 1999-11-24 | Active | |
GAMER EVENTS LIMITED | Director | 2018-02-26 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
GAMER EDITION LIMITED | Director | 2018-02-26 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
GAMERMANIA LIMITED | Director | 2017-10-19 | CURRENT | 2016-03-04 | Active | |
MCM CENTRAL LIMITED | Director | 2017-10-19 | CURRENT | 2015-09-10 | Active | |
MCM STRATEGY LIMITED | Director | 2017-10-19 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MCM EXPO LTD | Director | 2017-10-19 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
IMBIBE MEDIA LIMITED | Director | 2016-12-08 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
LEGEND EXHIBITIONS LIMITED | Director | 2015-11-25 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
REED MIDEM LIMITED | Director | 2013-12-05 | CURRENT | 1988-02-29 | Active - Proposal to Strike off | |
B.E.D. EXHIBITIONS LIMITED | Director | 2013-12-02 | CURRENT | 1977-03-08 | Dissolved 2017-08-08 | |
CAHNERS EXPOSITION GROUP (MARITIME) LIMITED | Director | 2013-12-02 | CURRENT | 1964-12-23 | Dissolved 2017-08-08 | |
INDUSTRIAL AND TRADE FAIRS LIMITED | Director | 2013-12-02 | CURRENT | 1963-12-03 | Active - Proposal to Strike off | |
MICROWAVE EXHIBITIONS & PUBLISHERS LIMITED | Director | 2013-12-02 | CURRENT | 1972-02-21 | Active - Proposal to Strike off | |
EVAN STEADMAN COMMUNICATIONS GROUP LIMITED | Director | 2013-12-02 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
THE EMPEROR'S WARRIORS EXHIBITIONS LIMITED | Director | 2013-12-02 | CURRENT | 1987-05-28 | Active - Proposal to Strike off | |
TGP 48 LIMITED | Director | 2013-12-02 | CURRENT | 1988-04-14 | Active - Proposal to Strike off | |
REED AEROSPACE EXHIBITIONS LIMITED | Director | 2013-12-02 | CURRENT | 1993-05-10 | Active - Proposal to Strike off | |
EIBTM HOLDINGS LIMITED | Director | 2013-12-02 | CURRENT | 1993-06-18 | Active - Proposal to Strike off | |
REED EXHIBITIONS PERSONAL CARE LIMITED | Director | 2013-12-02 | CURRENT | 1993-07-22 | Active - Proposal to Strike off | |
STORAGE EXPO LIMITED | Director | 2013-12-02 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
ILTM MEDIA LIMITED | Director | 2013-12-02 | CURRENT | 2002-01-02 | Active - Proposal to Strike off | |
RX BUSINESS CONTINUITY LIMITED | Director | 2013-12-02 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
AVENUE EXHIBITIONS LIMITED | Director | 2013-12-02 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
BLUEGRILL LIMITED | Director | 2013-12-02 | CURRENT | 2006-05-22 | Dissolved 2018-05-08 | |
NEPTUNE COLLECTIONS LIMITED | Director | 2013-12-02 | CURRENT | 1975-07-18 | Dissolved 2018-06-05 | |
REED ALL-ENERGY LIMITED | Director | 2013-12-02 | CURRENT | 1995-04-28 | Active - Proposal to Strike off | |
RE (SEL) LIMITED | Director | 2013-12-02 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
REED EVENTS LIMITED | Director | 2013-12-02 | CURRENT | 2006-08-02 | Active | |
REED EXHIBITIONS LIMITED | Director | 2013-12-02 | CURRENT | 1960-12-21 | Active | |
OFFSHORE EUROPE (MANAGEMENT) LIMITED | Director | 2013-12-02 | CURRENT | 1988-11-16 | Active | |
RE (SOE) LIMITED | Director | 2013-12-02 | CURRENT | 1988-12-21 | Active | |
RE (SEG) LIMITED | Director | 2013-12-02 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
DEW EVENTS LIMITED | Director | 2013-12-02 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
AVENUE PUBLICATIONS LIMITED | Director | 2012-12-02 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
RPS GAMING LTD | Director | 2018-02-26 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
VG247 LTD | Director | 2018-02-26 | CURRENT | 2008-11-14 | Active - Proposal to Strike off | |
GAMER NETWORK LIMITED | Director | 2018-02-26 | CURRENT | 1999-11-24 | Active | |
GAMER EVENTS LIMITED | Director | 2018-02-26 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
GAMER EDITION LIMITED | Director | 2018-02-26 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
GAMERMANIA LIMITED | Director | 2017-10-19 | CURRENT | 2016-03-04 | Active | |
MCM CENTRAL LIMITED | Director | 2017-10-19 | CURRENT | 2015-09-10 | Active | |
MCM STRATEGY LIMITED | Director | 2017-10-19 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MCM EXPO LTD | Director | 2017-10-19 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
INDUSTRIAL AND TRADE FAIRS LIMITED | Director | 2017-07-25 | CURRENT | 1963-12-03 | Active - Proposal to Strike off | |
MICROWAVE EXHIBITIONS & PUBLISHERS LIMITED | Director | 2017-07-25 | CURRENT | 1972-02-21 | Active - Proposal to Strike off | |
EVAN STEADMAN COMMUNICATIONS GROUP LIMITED | Director | 2017-07-25 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
THE EMPEROR'S WARRIORS EXHIBITIONS LIMITED | Director | 2017-07-25 | CURRENT | 1987-05-28 | Active - Proposal to Strike off | |
TGP 48 LIMITED | Director | 2017-07-25 | CURRENT | 1988-04-14 | Active - Proposal to Strike off | |
REED AEROSPACE EXHIBITIONS LIMITED | Director | 2017-07-25 | CURRENT | 1993-05-10 | Active - Proposal to Strike off | |
EIBTM HOLDINGS LIMITED | Director | 2017-07-25 | CURRENT | 1993-06-18 | Active - Proposal to Strike off | |
REED EXHIBITIONS PERSONAL CARE LIMITED | Director | 2017-07-25 | CURRENT | 1993-07-22 | Active - Proposal to Strike off | |
AVENUE PUBLICATIONS LIMITED | Director | 2017-07-25 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
STORAGE EXPO LIMITED | Director | 2017-07-25 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
ILTM MEDIA LIMITED | Director | 2017-07-25 | CURRENT | 2002-01-02 | Active - Proposal to Strike off | |
RX BUSINESS CONTINUITY LIMITED | Director | 2017-07-25 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
AVENUE EXHIBITIONS LIMITED | Director | 2017-07-25 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
BLUEGRILL LIMITED | Director | 2017-07-25 | CURRENT | 2006-05-22 | Dissolved 2018-05-08 | |
REED ALL-ENERGY LIMITED | Director | 2017-07-25 | CURRENT | 1995-04-28 | Active - Proposal to Strike off | |
RE (SEL) LIMITED | Director | 2017-07-25 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
RE (SEG) LIMITED | Director | 2017-07-25 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
IMBIBE MEDIA LIMITED | Director | 2016-12-08 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
LEGEND EXHIBITIONS LIMITED | Director | 2015-11-25 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
REED MIDEM LIMITED | Director | 2013-12-05 | CURRENT | 1988-02-29 | Active - Proposal to Strike off | |
NEPTUNE COLLECTIONS LIMITED | Director | 2013-12-02 | CURRENT | 1975-07-18 | Dissolved 2018-06-05 | |
OFFSHORE EUROPE (MANAGEMENT) LIMITED | Director | 2013-12-02 | CURRENT | 1988-11-16 | Active | |
RE (SOE) LIMITED | Director | 2013-12-02 | CURRENT | 1988-12-21 | Active | |
DEW EVENTS LIMITED | Director | 2013-12-02 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
REED EXHIBITIONS LIMITED | Director | 2013-08-02 | CURRENT | 1960-12-21 | Active | |
REED EVENTS LIMITED | Director | 2010-04-27 | CURRENT | 2006-08-02 | Active | |
RPS GAMING LTD | Director | 2018-02-26 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
VG247 LTD | Director | 2018-02-26 | CURRENT | 2008-11-14 | Active - Proposal to Strike off | |
GAMER NETWORK LIMITED | Director | 2018-02-26 | CURRENT | 1999-11-24 | Active | |
GAMER EVENTS LIMITED | Director | 2018-02-26 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
GAMER EDITION LIMITED | Director | 2018-02-26 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
AVENUE EXHIBITIONS LIMITED | Director | 2017-11-30 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
NEPTUNE COLLECTIONS LIMITED | Director | 2017-11-30 | CURRENT | 1975-07-18 | Dissolved 2018-06-05 | |
IMBIBE MEDIA LIMITED | Director | 2017-11-30 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
REED ALL-ENERGY LIMITED | Director | 2017-11-30 | CURRENT | 1995-04-28 | Active - Proposal to Strike off | |
RE (SEL) LIMITED | Director | 2017-11-30 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
REED EVENTS LIMITED | Director | 2017-11-30 | CURRENT | 2006-08-02 | Active | |
LEGEND EXHIBITIONS LIMITED | Director | 2017-11-30 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
REED EXHIBITIONS LIMITED | Director | 2017-11-30 | CURRENT | 1960-12-21 | Active | |
OFFSHORE EUROPE (MANAGEMENT) LIMITED | Director | 2017-11-30 | CURRENT | 1988-11-16 | Active | |
RE (SOE) LIMITED | Director | 2017-11-30 | CURRENT | 1988-12-21 | Active | |
RE (SEG) LIMITED | Director | 2017-11-30 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
DEW EVENTS LIMITED | Director | 2017-11-30 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
GAMERMANIA LIMITED | Director | 2017-10-19 | CURRENT | 2016-03-04 | Active | |
MCM CENTRAL LIMITED | Director | 2017-10-19 | CURRENT | 2015-09-10 | Active | |
MCM STRATEGY LIMITED | Director | 2017-10-19 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MCM EXPO LTD | Director | 2017-10-19 | CURRENT | 2013-02-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MICHELE RUTH TILEY-HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER REES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN NORMAN MORTIMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORINNE LISA CUNNINGHAM | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
CH01 | Director's details changed for Alexander David Stuart Bowden on 2017-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY FOWLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEXANDER DAVID STUART BOWDEN | |
AP01 | DIRECTOR APPOINTED ROBERT CHRISTOPHER REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AR01 | 05/06/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AP01 | DIRECTOR APPOINTED ANDREW TIMOTHY FOWLES | |
AP01 | DIRECTOR APPOINTED CORINNE LISA CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROBERT REES | |
AP03 | SECRETARY APPOINTED JACQUELINE MARY POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBIN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET ROBIN | |
AA01 | CURREXT FROM 30/06/2011 TO 30/09/2011 | |
AR01 | 05/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBIN / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | SECRETARY APPOINTED MARGARET ROBIN | |
288a | DIRECTOR APPOINTED PAUL ROBIN | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.44 | 9 |
MortgagesNumMortOutstanding | 0.27 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLPLAZA LIMITED
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as HALLPLAZA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |