HEPTAGEN LIMITED

Key Data

Status

Dissolved

Company No.

03396871

Incorporation date

02/07/1997

Size

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2011

Application to strike the company off the register

View PDF (3 pages)

05/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

26/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

26/07/2010

Director's details changed for Dr Richard Mark Edwards on 2010-07-01

View PDF (2 pages)

26/07/2010

Secretary's details changed for Rachel Leslie Ruth Edwards on 2010-07-01

View PDF (1 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (20 pages)

26/07/2009

Return made up to 03/07/09; full list of members

View PDF (5 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

21/07/2008

Return made up to 03/07/08; full list of members

View PDF (5 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

22/07/2007

Return made up to 03/07/07; full list of members

View PDF (4 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

22/07/2007

Secretary's particulars changed

View PDF (1 pages)

22/07/2007

Location of debenture register

View PDF (1 pages)

22/07/2007

Location of register of members

View PDF (1 pages)

22/07/2007

Registered office changed on 23/07/07 from: 1 the row, wotton underwood aylesbury buckinghamshire HP18 0SA

View PDF (1 pages)

01/02/2007

Amended accounts made up to 2005-12-31

View PDF (13 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

26/07/2006

Return made up to 03/07/06; full list of members

View PDF (4 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Secretary's particulars changed

View PDF (1 pages)

03/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

02/10/2005

Registered office changed on 03/10/05 from: old scholars wotton underwood aylesbury buckinghamshire HP18 0SB

View PDF (1 pages)

28/07/2005

Return made up to 03/07/05; full list of members

View PDF (4 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

09/08/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

09/08/2004

Location of register of members address changed

View PDF (0 pages)

25/07/2004

Particulars of contract relating to shares

View PDF (4 pages)

25/07/2004

Ad 13/05/04--------- £ si [email protected]=18500 £ ic 25000/43500

View PDF (4 pages)

23/05/2004

Resolutions

View PDF (23 pages)

25/03/2004

Nc inc already adjusted 09/02/04

View PDF (1 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (2 pages)

02/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (2 pages)

27/08/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

28/01/2003

Certificate of change of name

View PDF (2 pages)

31/10/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

16/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (1 pages)

22/08/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (1 pages)

13/12/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

13/12/2000

Registered office changed on 14/12/00

View PDF (0 pages)

11/08/1999

Return made up to 03/07/99; no change of members

View PDF (4 pages)

23/05/1999

Full accounts made up to 1998-12-31

View PDF (2 pages)

27/07/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

25/01/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

24/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

Nc inc already adjusted 06/01/98

View PDF (1 pages)

14/01/1998

Ad 06/01/98--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

14/01/1998

Resolutions

View PDF (0 pages)

14/01/1998

Resolutions

View PDF (0 pages)

14/01/1998

Resolutions

View PDF (2 pages)

14/01/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Registered office changed on 17/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/07/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEPTAGEN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/07/1997 - 08/07/1997	16011
London Law Services Limited	Nominee Director	02/07/1997 - 08/07/1997	15403
Rogers, James Julian	Director	08/07/1997 - 06/11/1997	4
Baddeley, Patrick Charles Morrish	Secretary	08/07/1997 - 06/11/1997	2
Edwards, Richard Mark, Dr	Director	06/11/1997 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HEPTAGEN LIMITED

HEPTAGEN LIMITED is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at 99 Walton Road, Aylesbury, Buckinghamshire HP21 7RU. 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 HEPTAGEN LIMITED?

HEPTAGEN LIMITED is currently Dissolved. It was registered on 02/07/1997 and dissolved on 05/12/2011.

Where is HEPTAGEN LIMITED located?

HEPTAGEN LIMITED is registered at 99 Walton Road, Aylesbury, Buckinghamshire HP21 7RU.

What does HEPTAGEN LIMITED do?

HEPTAGEN LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for HEPTAGEN LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.