HECA LONDON LIMITED

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HECA LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

07093375

Incorporation date

02/12/2009

Size

Dormant

Contacts

Registered address

Registered address

2 Eastbourne Terrace, London W2 6LGCopy
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Latest events (Record since 02/12/2009)
dot icon28/08/2012
Final Gazette dissolved via voluntary strike-off
dot icon15/05/2012
First Gazette notice for voluntary strike-off
dot icon03/05/2012
Application to strike the company off the register
dot icon03/05/2012
Resolutions
dot icon25/04/2012
Appointment of Benedict John Spurway Mathews as a director on 2012-04-20
dot icon24/04/2012
Appointment of Mr Adam David Christopher Westley as a director on 2012-04-20
dot icon24/04/2012
Appointment of Mr Matthew John Whyte as a director on 2012-04-20
dot icon24/04/2012
Appointment of Gemma Jane Constance Aldridge as a director on 2012-04-20
dot icon24/04/2012
Termination of appointment of Alan Clark Steinbeck as a director on 2011-12-31
dot icon13/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
dot icon01/09/2011
Appointment of Dominic Emery as a director
dot icon01/09/2011
Termination of appointment of David Jamieson as a director
dot icon23/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
dot icon14/01/2010
Memorandum and Articles of Association
dot icon14/01/2010
Appointment of David William Jamieson as a director
dot icon14/01/2010
Change of share class name or designation
dot icon03/12/2009
Appointment of Mr Alan Clark Steinbeck as a director
dot icon03/12/2009
Termination of appointment of Luciene James as a director
dot icon02/12/2009
Termination of appointment of Abogado Custodians Limited as a director
dot icon02/12/2009
Termination of appointment of Abogado Nominees Limited as a director
dot icon02/12/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO NOMINEES LIMITED
Corporate Director
02/12/2009 - 02/12/2009
663
ABOGADO CUSTODIANS LIMITED
Corporate Director
02/12/2009 - 02/12/2009
57
Aldridge, Gemma Jane Constance
Director
20/04/2012 - Present
69
Westley, Adam David Christopher
Director
20/04/2012 - Present
104
James, Luciene Maureen
Director
02/12/2009 - 02/12/2009
245

Persons with Significant Control

0

No PSC data available.

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Description

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About HECA LONDON LIMITED

HECA LONDON LIMITED is an(a) Dissolved company incorporated on 02/12/2009 with the registered office located at 2 Eastbourne Terrace, London W2 6LG. There are currently 6 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 HECA LONDON LIMITED?

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HECA LONDON LIMITED is currently Dissolved. It was registered on 02/12/2009 and dissolved on 28/08/2012.

Where is HECA LONDON LIMITED located?

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HECA LONDON LIMITED is registered at 2 Eastbourne Terrace, London W2 6LG.

What does HECA LONDON LIMITED do?

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HECA LONDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HECA LONDON LIMITED?

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The latest filing was on 28/08/2012: Final Gazette dissolved via voluntary strike-off.