HEC ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

00928491

Incorporation date

08/03/1968

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1968)

02/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2019

Notice of move from Administration to Dissolution

View PDF (33 pages)

25/02/2019

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

25/02/2019

Notice of order removing administrator from office

View PDF (12 pages)

16/01/2019

Administrator's progress report

View PDF (28 pages)

10/07/2018

Administrator's progress report

View PDF (28 pages)

31/01/2018

Notice of extension of period of Administration

View PDF (3 pages)

06/01/2018

Administrator's progress report

View PDF (29 pages)

20/09/2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-20

View PDF (2 pages)

03/07/2017

Administrator's progress report

View PDF (27 pages)

10/01/2017

Administrator's progress report to 2016-11-28

View PDF (27 pages)

10/01/2017

Notice of extension of period of Administration

View PDF (1 pages)

14/10/2016

Administrator's progress report to 2016-07-18

View PDF (26 pages)

09/09/2016

Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Pertners Limited 48 Warwick Street London W1B 5NL on 2016-09-09

View PDF (2 pages)

12/04/2016

Result of meeting of creditors

View PDF (2 pages)

21/03/2016

Statement of administrator's proposal

View PDF (55 pages)

07/03/2016

Statement of affairs with form 2.14B/2.15B

View PDF (11 pages)

01/02/2016

Registered office address changed from 49 South Molton Street London W1K 5LH to One America Square Crosswall London EC3N 2LB on 2016-02-01

View PDF (2 pages)

27/01/2016

Appointment of an administrator

View PDF (1 pages)

17/12/2015

Amended total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

14/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

14/07/2015

Director's details changed for Mr Saeid Sadeghi on 2015-06-01

View PDF (2 pages)

14/07/2015

Director's details changed for Mrs Abigail Eva Flanagan on 2015-06-01

View PDF (2 pages)

14/07/2015

Director's details changed for Mrs Michele Teresa Allahiary on 2015-06-01

View PDF (2 pages)

25/06/2015

Termination of appointment of Manuela Edwards as a director on 2015-05-15

View PDF (1 pages)

27/05/2015

Appointment of Ms Teresa Ann Sadeghi as a secretary on 2015-05-27

View PDF (2 pages)

22/05/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

13/03/2015

Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on 2015-03-13

View PDF (1 pages)

11/03/2015

Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street South Molton Street London W1K 5LH on 2015-03-11

View PDF (1 pages)

12/12/2014

Termination of appointment of Dipak Shanker Rao as a secretary on 2014-11-24

View PDF (1 pages)

12/12/2014

Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 2014-12-12

View PDF (1 pages)

12/12/2014

Termination of appointment of Dipak Shanker Rao as a director on 2014-11-24

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (9 pages)

03/07/2014

Appointment of Mrs Michele Teresa Allahiary as a director

View PDF (2 pages)

03/07/2014

Appointment of Mr Saeid Sadeghi as a director

View PDF (2 pages)

03/07/2014

Appointment of Mrs Abigail Eva Flanagan as a director

View PDF (2 pages)

09/05/2014

Director's details changed for Mrs Manuela Edwards on 2014-01-01

View PDF (2 pages)

30/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

28/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

08/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

02/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

10/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

04/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

13/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

24/02/2011

Termination of appointment of Maurice Edwards as a director

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

21/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

03/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

18/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

23/12/2008

Director appointed mrs manuela edwards

View PDF (1 pages)

13/08/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

07/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

26/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (1 pages)

22/01/2007

Registered office changed on 22/01/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH

View PDF (1 pages)

15/08/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

15/08/2006

Director resigned

View PDF (1 pages)

27/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

07/07/2005

Return made up to 27/06/05; full list of members

View PDF (2 pages)

25/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

16/07/2004

Registered office changed on 16/07/04 from: 1 salisbury close worcester park surrey KT4 7BY

View PDF (1 pages)

12/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

27/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

20/08/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

08/07/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

29/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

02/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (13 pages)

08/08/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

30/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

06/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

18/08/1999

Return made up to 27/06/99; full list of members

View PDF (8 pages)

19/05/1999

Director resigned

View PDF (1 pages)

16/07/1998

Return made up to 27/06/98; no change of members

View PDF (6 pages)

29/06/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

12/12/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

03/12/1997

New director appointed

View PDF (3 pages)

15/07/1997

Return made up to 27/06/97; no change of members

View PDF (6 pages)

20/03/1997

Full accounts made up to 1995-06-30

View PDF (10 pages)

25/10/1996

Full accounts made up to 1994-06-30

View PDF (11 pages)

20/10/1996

Registered office changed on 20/10/96 from: 7-11 woodcote road wallington surrey SM6 0LH

View PDF (1 pages)

14/08/1996

Return made up to 27/06/96; full list of members

View PDF (8 pages)

10/07/1995

Return made up to 27/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

21/12/1994

Director resigned

View PDF (2 pages)

02/11/1994

Full accounts made up to 1993-06-30

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30/10/1994

New director appointed

View PDF (2 pages)

22/07/1994

Return made up to 27/06/94; no change of members

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07/09/1993

Return made up to 27/06/93; full list of members

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04/05/1993

Full accounts made up to 1992-06-30

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28/07/1992

Return made up to 27/06/92; no change of members

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25/04/1992

Full accounts made up to 1991-06-30

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30/01/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/11/1991

Full accounts made up to 1990-06-30

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02/07/1991

Return made up to 27/06/91; no change of members

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23/04/1991

Full accounts made up to 1989-06-30

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23/04/1991

Return made up to 27/06/90; full list of members

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02/11/1990

Director's particulars changed

View PDF (2 pages)

30/01/1990

Secretary resigned;new secretary appointed

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28/07/1989

Return made up to 27/06/89; full list of members

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30/06/1989

Full accounts made up to 1988-06-30

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22/02/1989

Return made up to 15/07/88; full list of members

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25/10/1988

Full accounts made up to 1987-06-30

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16/03/1988

Full group accounts made up to 1986-06-30

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22/09/1987

Return made up to 15/09/87; no change of members

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22/09/1986

Annual return made up to 12/09/86

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28/08/1986

Full accounts made up to 1985-06-30

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15/12/1978

Accounts made up to 1975-06-30

View PDF (7 pages)

20/01/1976

Accounts made up to 1974-06-30

View PDF (10 pages)

01/12/1970

Miscellaneous

View PDF (2 pages)

08/03/1968

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

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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

Person	Title	Period	Connections
Rao, Dipak Shanker	Director	01/01/2007 - 24/11/2014	36
Rao, Dipak Shanker	Director	23/08/1999 - 01/06/2003	36
Rao, Dipak Shanker	Director	10/10/1994 - 30/11/1994	36
Edwards, Manuela	Director	17/12/2008 - 15/05/2015	9
Flanagan, Abigail Eva	Director	17/06/2014 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About HEC ENTERPRISES LIMITED

HEC ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 08/03/1968 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There are currently 4 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 HEC ENTERPRISES LIMITED?

HEC ENTERPRISES LIMITED is currently Dissolved. It was registered on 08/03/1968 and dissolved on 02/06/2019.

Where is HEC ENTERPRISES LIMITED located?

HEC ENTERPRISES LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does HEC ENTERPRISES LIMITED do?

HEC ENTERPRISES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HEC ENTERPRISES LIMITED?

The latest filing was on 02/06/2019: Final Gazette dissolved following liquidation.