ALAN HERDMAN ENTERPRISES LIMITED

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ALAN HERDMAN ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

05249819

Incorporation date

04/10/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

First Floor, 104-108 Oxford Street, London W1D 1LPCopy
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Latest events (Record since 04/10/2004)
dot icon11/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon26/01/2015
First Gazette notice for voluntary strike-off
dot icon14/01/2015
Application to strike the company off the register
dot icon15/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon08/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon15/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon18/09/2013
Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 2013-07-08
dot icon18/09/2013
Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 2013-09-19
dot icon23/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon24/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon12/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon11/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon11/10/2011
Termination of appointment of Richard Andrew Burns as a director on 2010-10-27
dot icon07/09/2011
Amended accounts made up to 2009-10-31
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon07/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon07/10/2010
Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 2010-10-05
dot icon12/04/2010
Accounts made up to 2009-10-31
dot icon09/11/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon09/11/2009
Director's details changed for Richard Andrew Burns on 2009-10-01
dot icon09/11/2009
Director's details changed for Alan Herdman on 2009-10-01
dot icon08/11/2009
Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 2009-07-27
dot icon19/08/2009
Accounts made up to 2008-10-31
dot icon30/07/2009
Registered office changed on 31/07/2009 from first floor 22 charing cross road london WC2H 0QT
dot icon12/10/2008
Return made up to 05/10/08; full list of members
dot icon11/09/2008
Director's change of particulars / richard burns / 06/08/2008
dot icon10/09/2008
Return made up to 05/10/07; full list of members; amend
dot icon15/06/2008
Accounts made up to 2007-10-31
dot icon04/10/2007
Return made up to 05/10/07; full list of members
dot icon13/08/2007
Accounts made up to 2006-10-31
dot icon09/10/2006
Return made up to 05/10/06; full list of members
dot icon11/09/2006
Accounts made up to 2005-10-31
dot icon18/10/2005
Return made up to 05/10/05; full list of members
dot icon26/10/2004
New director appointed
dot icon26/10/2004
Registered office changed on 27/10/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ
dot icon26/10/2004
Secretary resigned
dot icon26/10/2004
Director resigned
dot icon26/10/2004
New secretary appointed
dot icon26/10/2004
New director appointed
dot icon04/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2013
dot iconLast change occurred
30/10/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2013
dot iconNext account date
30/10/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GLASSMILL LIMITED
Corporate Director
04/10/2004 - 04/10/2004
208
EDEN SECRETARIES LIMITED
Corporate Secretary
04/10/2004 - 04/10/2004
241
HOGBENS DUNPHY SECRETARIES LIMITED
Corporate Secretary
04/10/2004 - Present
186
Burns, Richard Andrew
Director
04/10/2004 - 26/10/2010
-
Mr Alan Herdman
Director
04/10/2004 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ALAN HERDMAN ENTERPRISES LIMITED

ALAN HERDMAN ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 04/10/2004 with the registered office located at First Floor, 104-108 Oxford Street, London W1D 1LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN HERDMAN ENTERPRISES LIMITED?

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ALAN HERDMAN ENTERPRISES LIMITED is currently Dissolved. It was registered on 04/10/2004 and dissolved on 11/05/2015.

Where is ALAN HERDMAN ENTERPRISES LIMITED located?

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ALAN HERDMAN ENTERPRISES LIMITED is registered at First Floor, 104-108 Oxford Street, London W1D 1LP.

What does ALAN HERDMAN ENTERPRISES LIMITED do?

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ALAN HERDMAN ENTERPRISES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ALAN HERDMAN ENTERPRISES LIMITED?

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The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.