Dissolved
Dissolved 2013-09-24
Company Information for HERITAGE (GB) LIMITED
BARNET, HERTS, EN5,
|
Company Registration Number
05946372
Private Limited Company
Dissolved Dissolved 2013-09-24 |
Company Name | ||
---|---|---|
HERITAGE (GB) LIMITED | ||
Legal Registered Office | ||
BARNET HERTS | ||
Previous Names | ||
|
Company Number | 05946372 | |
---|---|---|
Date formed | 2006-09-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2013-09-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-22 05:06:45 |
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Officer | Role | Date Appointed |
---|---|---|
MADELAINE EFSTATHIOU |
||
STATHAKIS EFSTATHIOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 27/10/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MADELAINE EFSTATHIOU / 26/09/2010 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STATHAKIS EFSTATHIOU / 26/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, 320 HIGH ROAD, WOOD GREEN, LONDON, N22 8JR | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 40 KILMARNOCK DRIVE, BUSHMEAD, LUTON, BEDFORDSHIRE, LU2 7YP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HERITAGE PROPERTIES (LONDON) LTD CERTIFICATE ISSUED ON 27/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-11 |
Proposal to Strike Off | 2012-10-02 |
Proposal to Strike Off | 2009-06-16 |
Proposal to Strike Off | 2009-01-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 8.53 | 96 |
MortgagesNumMortOutstanding | 5.60 | 93 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 2.92 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 7020 - Letting of own property
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as HERITAGE (GB) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HERITAGE (GB) LIMITED | Event Date | 2013-06-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HERITAGE (GB) LIMITED | Event Date | 2012-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HERITAGE (GB) LIMITED | Event Date | 2009-06-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HERITAGE (GB) LIMITED | Event Date | 2009-01-20 |
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. |