HERBAL HEAT PACK CO UK LIMITED

Key Data

Status

Dissolved

Company No.

04005254

Incorporation date

30/05/2000

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/05/2000)

15/12/2010

Final Gazette dissolved following liquidation

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15/09/2010

Return of final meeting in a creditors' voluntary winding up

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09/11/2009

Statement of affairs with form 4.19

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09/11/2009

Appointment of a voluntary liquidator

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09/11/2009

Resolutions

View PDF (1 pages)

20/10/2009

Registered office address changed from C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN England on 2009-10-21

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16/07/2009

Total exemption small company accounts made up to 2007-07-31

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15/07/2009

Return made up to 31/05/09; full list of members

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05/02/2009

Director appointed joshua serene

View PDF (1 pages)

05/02/2009

Director appointed adam jacobson

View PDF (1 pages)

05/02/2009

Director appointed avi jacobson

View PDF (1 pages)

14/09/2008

Registered office changed on 15/09/2008 from 3RD floor, bow chambers 8 tib lane manchester lancashire M2 4JB

View PDF (1 pages)

05/08/2008

Return made up to 31/05/08; full list of members

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21/05/2008

Total exemption small company accounts made up to 2006-07-31

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30/09/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

11/02/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

19/09/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

02/03/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

03/07/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

02/09/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

19/07/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

04/07/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

30/06/2003

Resolutions

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30/06/2003

Resolutions

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30/06/2003

Resolutions

View PDF (3 pages)

02/09/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

24/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

24/04/2002

Accounting reference date extended from 31/05/01 to 31/07/01

View PDF (1 pages)

06/08/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

05/06/2000

Resolutions

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05/06/2000

Resolutions

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05/06/2000

Resolutions

View PDF (1 pages)

05/06/2000

Ad 31/05/00--------- £ si 999@1=999 £ ic 1/1000

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05/06/2000

Registered office changed on 06/06/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

30/05/2000

Incorporation

View PDF (10 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Jacobson, Adam Ilan	Director	27/01/2009 - Present	13
Jacobson, Avi David	Director	27/01/2009 - Present	15
Serene, Joshua	Director	27/01/2009 - Present	49
Jacobson, Ian Harvey	Director	01/06/2003 - Present	8
Jacobson, Denis	Director	31/05/2000 - 01/06/2003	1

Persons with Significant Control

No PSC data available.

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Description

About HERBAL HEAT PACK CO UK LIMITED

HERBAL HEAT PACK CO UK LIMITED is an(a) Dissolved company incorporated on 30/05/2000 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 5 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 HERBAL HEAT PACK CO UK LIMITED?

HERBAL HEAT PACK CO UK LIMITED is currently Dissolved. It was registered on 30/05/2000 and dissolved on 15/12/2010.

Where is HERBAL HEAT PACK CO UK LIMITED located?

HERBAL HEAT PACK CO UK LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does HERBAL HEAT PACK CO UK LIMITED do?

HERBAL HEAT PACK CO UK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HERBAL HEAT PACK CO UK LIMITED?

The latest filing was on 15/12/2010: Final Gazette dissolved following liquidation.