HEDON LIMITED

Key Data

Status

Dissolved

Company No.

02748555

Incorporation date

17/09/1992

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1992)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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25/01/2011

Application to strike the company off the register

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08/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

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08/11/2010

Secretary's details changed for Kexby Limited on 2010-09-18

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16/06/2010

Resolutions

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18/02/2010

Accounts for a dormant company made up to 2009-12-31

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28/09/2009

Return made up to 18/09/09; full list of members

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12/05/2009

Accounts made up to 2008-12-31

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12/05/2009

Resolutions

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30/09/2008

Return made up to 18/09/08; full list of members

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30/09/2008

Secretary's Change of Particulars / kexby LIMITED / 01/09/2008 / HouseName/Number was: , now: crown chambers; Street was: vlasakker 25, now: room 25; Area was: zevenhoven 2435 wv, now: broad street; Post Town was: the netherlands, now: margate; Region was: , now: kent; Post Code was: foreign, now: CT9 1BN; Country was: , now: united kingdom

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05/03/2008

Accounts made up to 2007-12-31

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05/03/2008

Resolutions

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24/10/2007

Return made up to 18/09/07; full list of members

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19/07/2007

Accounts made up to 2006-12-31

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19/07/2007

Resolutions

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25/09/2006

Return made up to 18/09/06; full list of members

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30/08/2006

Resolutions

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30/08/2006

Accounts made up to 2005-12-31

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24/10/2005

Return made up to 18/09/05; full list of members

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29/08/2005

Accounts made up to 2004-12-31

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29/08/2005

Resolutions

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11/10/2004

Return made up to 18/09/04; full list of members

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04/05/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Accounts made up to 2003-12-31

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06/10/2003

Return made up to 18/09/03; full list of members

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30/05/2003

Resolutions

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30/05/2003

Accounts made up to 2002-12-31

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13/10/2002

Return made up to 18/09/02; full list of members

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06/01/2002

Accounts made up to 2001-12-31

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01/10/2001

Accounts made up to 2000-12-31

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26/09/2001

Return made up to 18/09/01; full list of members

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03/10/2000

Return made up to 18/09/00; full list of members

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23/01/2000

Accounts made up to 1999-12-31

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23/01/2000

Resolutions

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04/10/1999

Return made up to 18/09/99; full list of members

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01/06/1999

Accounts made up to 1998-12-31

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01/06/1999

Resolutions

View PDF (1 pages)

12/10/1998

Return made up to 18/09/98; full list of members

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31/03/1998

Resolutions

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31/03/1998

Accounts made up to 1997-12-31

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13/10/1997

Resolutions

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12/10/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

27/08/1997

Accounts made up to 1996-12-31

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27/08/1997

Resolutions

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29/10/1996

Return made up to 18/09/96; full list of members

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07/10/1996

Accounts made up to 1995-12-31

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07/10/1996

Resolutions

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16/02/1996

Registered office changed on 17/02/96 from: maple house ext 007 high street potters bar hertfordshire EN6 5BS

View PDF (1 pages)

25/01/1996

Return made up to 18/09/95; full list of members

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03/08/1995

Accounts made up to 1994-12-31

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03/08/1995

Resolutions

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15/05/1995

Resolutions

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30/04/1995

Registered office changed on 01/05/95 from: 11 the maltings roydon road stanstead abbots ware hertfordshire SG12 8HG

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05/04/1995

Accounts made up to 1993-12-31

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26/03/1995

Resolutions

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12/02/1995

Registered office changed on 13/02/95 from: 12 lambs gardens wideford ware hertfordshire SG12 8SF

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05/12/1994

Return made up to 18/09/94; full list of members

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09/03/1994

Registered office changed on 10/03/94 from: the cottage poorhole lane broadstairs kent CT10 2PP

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12/11/1993

Return made up to 18/09/93; full list of members

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07/01/1993

Registered office changed on 08/01/93 from: appleton house 139 king street london W6 9JG

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02/11/1992

Director resigned;new director appointed

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02/11/1992

Accounting reference date notified as 31/12

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17/09/1992

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
APPLETON SECRETARIES LIMITED	Nominee Secretary	17/09/1992 - 17/09/1993	249
APPLETON DIRECTORS LIMITED	Nominee Director	17/09/1992 - 17/09/1993	220
Van Ravensberg, Wilhemus Maria	Director	01/10/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HEDON LIMITED

HEDON LIMITED is an(a) Dissolved company incorporated on 17/09/1992 with the registered office located at Crown Chambers, Room 25 Broad Street, Margate, Kent CT9 1BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEDON LIMITED?

HEDON LIMITED is currently Dissolved. It was registered on 17/09/1992 and dissolved on 23/05/2011.

Where is HEDON LIMITED located?

HEDON LIMITED is registered at Crown Chambers, Room 25 Broad Street, Margate, Kent CT9 1BN.

What does HEDON LIMITED do?

HEDON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEDON LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.