Dissolved 2017-06-13
Company Information for HEPTAD LIMITED
ST HELENS, MERSEYSIDE, WA10,
|
Company Registration Number
02783675
Private Limited Company
Dissolved Dissolved 2017-06-13 |
Company Name | |
---|---|
HEPTAD LIMITED | |
Legal Registered Office | |
ST HELENS MERSEYSIDE | |
Company Number | 02783675 | |
---|---|---|
Date formed | 1993-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2017-06-13 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-08-19 20:56:17 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEPTAD DIRECTIONAL DRILLER LLC | 1604 DOMINIK DR. COLLEGE STATION Texas 77840 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-08-19 | |
HEPTAD HOLDINGS PTY LTD | Active | Company formed on the 1988-03-30 | ||
HEPTAD INVESTMENTS PTY LTD | Active | Company formed on the 2010-06-02 | ||
HEPTAD PROPERTIES LLC | Michigan | UNKNOWN | ||
Heptad Transport Services LLC | 412 N Main St Ste 100 Buffalo WY 82834 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-12-15 | |
HEPTAD, LLC | 905 VIRGINIA AVE FRONT ROYAL VA 22630 | Active | Company formed on the 2009-08-06 | |
HEPTADA HISPANA DE NUEVA YORK,AMORC,INC. | 10 PARK TERRACE EAST 5-I New York NEW YORK NY 10034 | Active | Company formed on the 1996-04-23 | |
HEPTADA MANHATTAN DE NEW YORK,AMORC, INC. | 10 PARK TERRACE EAST 5-I New York NEW YORK NY 10034 | Active | Company formed on the 1996-04-23 | |
HEPTADE CONSULTANCY LIMITED | 18 ACRE WAY MALTON YO17 7AG | Active | Company formed on the 2023-06-27 | |
HEPTADE RESOURCES LLC | Oklahoma | Unknown | ||
HEPTADE STUDIOS LIMITED | 66 KIMMAGE ROAD WEST KIMMAGE DUBLIN 12 DUBLIN 12 D12P6Y8 | Dissolved | Company formed on the 2016-05-09 | |
HEPTADESIGN, INC. | 9335 SW 178 TERRACE MIAMI FL 33157 | Inactive | Company formed on the 2004-04-30 | |
HEPTADEV LTD | 54-58 Tanner Street London SE1 3PH | Active - Proposal to Strike off | Company formed on the 2019-09-12 | |
HEPTADIC, LLC | 1103-B W NINTH ST MARBLE FALLS TX 78654 | Active | Company formed on the 2024-04-17 | |
HEPTADOM LTD | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active | Company formed on the 2019-09-09 | |
Heptadyne Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER THOMAS KELLY |
||
JANET SHARKEY |
||
THOMAS FREDERICK SHARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON JOHN MEEK |
Company Secretary | ||
GORDON JOHN MEEK |
Director | ||
PETER VINCENT KELLY |
Director | ||
RUSSELL STEADMAN |
Director | ||
ALAN FRANCIS WESTWATER |
Director | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Thomas Frederick Sharkey on 2016-05-10 | |
AP01 | DIRECTOR APPOINTED MRS JANET SHARKEY | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/14 FROM C/O Jennions Macken Ltd Unit 15 Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/12 FROM the Coach House 31 View Road Rainhill Merseyside | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MEEK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GORDON MEEK | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS KELLY / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK SHARKEY / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN MEEK / 12/03/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: THE COACH HOUSE 3 VIEW ROAD RAINHILL MERSEYSIDE L35 0LF | |
287 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 12/14 MACON COURT CREWE CHESHIRE CW1 6EA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/05/03 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 112/114 HIGH STREET WINSFORD CHESHIRE CW7 2AP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 26/01/95; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: 123 INDIA BUILDINGS WATER STREET LIVERPOOL L2 OSA | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-07-31 | £ 27,629 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 30,483 |
Creditors Due Within One Year | 2012-07-31 | £ 30,483 |
Creditors Due Within One Year | 2011-07-31 | £ 28,024 |
Creditors and other liabilities
|
|
|
|
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 HEPTAD LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 10,209 |
Cash Bank In Hand | 2012-07-31 | £ 10,209 |
Cash Bank In Hand | 2011-07-31 | £ 5,069 |
Current Assets | 2013-07-31 | £ 0 |
Current Assets | 2012-07-31 | £ 11,393 |
Current Assets | 2012-07-31 | £ 11,393 |
Current Assets | 2011-07-31 | £ 6,149 |
Debtors | 2012-07-31 | £ 1,184 |
Debtors | 2012-07-31 | £ 1,184 |
Debtors | 2011-07-31 | £ 1,080 |
Tangible Fixed Assets | 2013-07-31 | £ 0 |
Tangible Fixed Assets | 2012-07-31 | £ 1,026 |
Tangible Fixed Assets | 2012-07-31 | £ 1,026 |
Tangible Fixed Assets | 2011-07-31 | £ 1,368 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HEPTAD 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. |