Company Information for

HAL 9000 LIMITED

LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF,

Company Registration Number

03981516

Private Limited Company

Active - Proposal to Strike off

About Hal 9000 Ltd

HAL 9000 LIMITED was founded on 2000-04-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hal 9000 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HAL 9000 LIMITED
Legal Registered Office
LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF
Other companies in NW1

Filing Information

Company Number03981516
Date formed2000-04-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2018
Account next due31/01/2020
Latest filing return21/04/2016
Filing return next due19/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-12-05 12:57:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stanley Davis Secretaries Limited Company Secretary 2003-12-01
Mattia Crosetto Director DIRECTOR 2000-04-27 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Francesco Lauri Director 2000-04-27 2005-05-05
International Registrars Limited Company Secretary 2000-04-27 2003-12-01
Hallmark Secretaries Limited Nominated Secretary 2000-04-27 2000-04-27
Hallmark Registrars Limited Nominated Director 2000-04-27 2000-04-27

Related Directorships for Stanley Davis Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stanley Davis Secretaries Limited KALESTONE LIMITEDCompany Secretary 2009-03-31 CURRENT 2006-03-23 Active - Proposal to Strike off
Stanley Davis Secretaries Limited SKY DIVER LIMITEDCompany Secretary 2007-01-10 CURRENT 2003-02-24 Active - Proposal to Strike off
Stanley Davis Secretaries Limited REGENT ADVISORY SERVICES LIMITEDCompany Secretary 2005-11-02 CURRENT 2005-06-27 Active - Proposal to Strike off
Stanley Davis Secretaries Limited FAST SYNERGY LTD.Company Secretary 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-02-24
Stanley Davis Secretaries Limited UNIPHARMA UK LIMITEDCompany Secretary 2003-12-01 CURRENT 2001-01-17 Dissolved 2013-12-31
Stanley Davis Secretaries Limited DEALISLE LIMITEDCompany Secretary 2003-12-01 CURRENT 1999-06-24 Active
Stanley Davis Secretaries Limited MABLEDON PARTNERS LIMITEDCompany Secretary 2003-12-01 CURRENT 2001-01-18 Active - Proposal to Strike off
Stanley Davis Secretaries Limited MEGAFISH LIMITEDCompany Secretary 2003-12-01 CURRENT 1996-12-30 Active