HERAX NOMINEES (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

04932123

Incorporation date

13/10/2003

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2003)

03/08/2017

Final Gazette dissolved following liquidation

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03/05/2017

Return of final meeting in a members' voluntary winding up

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02/05/2017

Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-03

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01/11/2016

Group of companies' accounts made up to 2015-12-31

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20/10/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-10-21

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12/10/2016

Declaration of solvency

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12/10/2016

Appointment of a voluntary liquidator

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12/10/2016

Resolutions

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26/09/2016

Termination of appointment of Pierre Alain Biscay as a director on 2016-09-23

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26/09/2016

Termination of appointment of David Steven Blackwell as a director on 2016-09-23

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26/09/2016

Termination of appointment of Graham Stephen Long as a director on 2016-09-23

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26/09/2016

Appointment of Clair Louise Marshall as a director on 2016-09-23

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25/09/2016

Appointment of Mr David Rowley Rose as a director on 2016-09-23

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07/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

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03/11/2015

Termination of appointment of Yang Song as a director on 2015-10-23

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01/11/2015

Appointment of Mr David Steven Blackwell as a director on 2015-10-23

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15/09/2015

Appointment of Mr Graham Stephen Long as a director on 2015-09-16

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07/09/2015

Termination of appointment of Robert Groves as a director on 2015-08-21

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02/08/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF to St Helen's 1 Undershaft London EC3P 3DQ

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10/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

01/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

29/09/2014

Appointment of Mr Robert Groves as a director on 2014-09-25

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29/09/2014

Termination of appointment of Jin-Wee Tan as a director on 2014-09-26

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28/09/2014

Termination of appointment of Michael Robert Kipling as a director on 2014-09-26

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28/09/2014

Appointment of Mrs Yang Song as a director on 2014-09-25

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28/09/2014

Appointment of Mr Pierre Alain Biscay as a director on 2014-09-25

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01/04/2014

Termination of appointment of Mark Versey as a director

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27/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

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09/02/2014

Accounts for a dormant company made up to 2013-12-31

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25/09/2013

Accounts for a dormant company made up to 2012-12-31

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14/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

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30/09/2012

Accounts for a dormant company made up to 2011-12-31

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18/07/2012

Appointment of Jin-Wee Tan as a director

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20/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

09/04/2012

Register(s) moved to registered inspection location

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09/04/2012

Register inspection address has been changed

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07/06/2011

Accounts for a dormant company made up to 2010-12-31

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23/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

07/10/2010

Appointment of Michael Robert Kipling as a director

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07/10/2010

Appointment of Mark Richard Beavis Versey as a director

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07/10/2010

Appointment of Friends Life Secretarial Services Limited as a secretary

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07/10/2010

Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-08

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07/10/2010

Termination of appointment of Jeremy Small as a secretary

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07/10/2010

Termination of appointment of Robert Awford as a director

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07/10/2010

Termination of appointment of Richard Pinnock as a director

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23/08/2010

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

View PDF (5 pages)

18/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

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17/02/2010

Appointment of Robert Francis Awford as a director

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11/01/2010

Termination of appointment of Stephen Smith as a director

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09/09/2009

Accounts for a dormant company made up to 2008-12-31

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18/05/2009

Return made up to 23/04/09; full list of members

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28/10/2008

Return made up to 14/10/08; full list of members

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15/10/2008

Accounts for a dormant company made up to 2007-12-31

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06/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

17/10/2007

Return made up to 15/10/07; full list of members

View PDF (6 pages)

03/10/2007

Accounts for a dormant company made up to 2006-12-31

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03/11/2006

Accounts for a dormant company made up to 2005-12-31

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24/10/2006

Return made up to 14/10/05; full list of members

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24/10/2006

Director resigned

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24/10/2006

Director resigned

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17/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

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08/09/2005

Accounts for a dormant company made up to 2004-12-31

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08/07/2005

New secretary appointed

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08/07/2005

Registered office changed on 09/07/05 from: heron house 19 marylebone road london NW1 5JL

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08/07/2005

Secretary resigned

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08/07/2005

Ad 23/06/05--------- £ si 1@1=1 £ ic 1/2

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30/06/2005

Declaration of satisfaction of mortgage/charge

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26/10/2004

Return made up to 14/10/04; full list of members

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01/01/2004

Particulars of mortgage/charge

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10/12/2003

Resolutions

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10/12/2003

Resolutions

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10/12/2003

Resolutions

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10/12/2003

Resolutions

View PDF (1 pages)

10/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

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03/11/2003

New director appointed

View PDF (7 pages)

02/11/2003

New director appointed

View PDF (5 pages)

31/10/2003

New secretary appointed

View PDF (2 pages)

31/10/2003

New director appointed

View PDF (5 pages)

31/10/2003

New director appointed

View PDF (4 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

Director resigned

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13/10/2003

Incorporation

View PDF (18 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Group

Last made up date

30/12/2015

Next account date

30/12/2016

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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
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/09/2010 - Present	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/10/2003 - 13/10/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/10/2003 - 13/10/2003	43699
Rose, David Rowley	Director	22/09/2016 - Present	208
Smith, Stephen Paul	Director	13/10/2003 - 30/12/2009	305

Persons with Significant Control

No PSC data available.

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Description

About HERAX NOMINEES (NO.1) LIMITED

HERAX NOMINEES (NO.1) LIMITED is an(a) Dissolved company incorporated on 13/10/2003 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 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 HERAX NOMINEES (NO.1) LIMITED?

HERAX NOMINEES (NO.1) LIMITED is currently Dissolved. It was registered on 13/10/2003 and dissolved on 03/08/2017.

Where is HERAX NOMINEES (NO.1) LIMITED located?

HERAX NOMINEES (NO.1) LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does HERAX NOMINEES (NO.1) LIMITED do?

HERAX NOMINEES (NO.1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HERAX NOMINEES (NO.1) LIMITED?

The latest filing was on 03/08/2017: Final Gazette dissolved following liquidation.