HERBIE LTD

Key Data

Status

Dissolved

Company No.

03556373

Incorporation date

30/04/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1998)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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05/01/2010

Application to strike the company off the register

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15/05/2009

Memorandum and Articles of Association

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07/05/2009

Certificate of change of name

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06/05/2009

Return made up to 14/04/09; full list of members

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30/12/2008

Accounts made up to 2008-03-31

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18/06/2008

Return made up to 14/04/08; full list of members

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28/05/2007

Accounts made up to 2007-03-31

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15/04/2007

Return made up to 14/04/07; full list of members

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03/01/2007

Accounts made up to 2006-03-31

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19/12/2006

Registered office changed on 20/12/06 from: 18 riverside view truro cornwall TR1 1UZ

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19/12/2006

Director's particulars changed

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02/11/2006

Resolutions

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02/11/2006

Resolutions

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02/11/2006

Resolutions

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02/11/2006

Resolutions

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14/05/2006

Return made up to 14/04/06; full list of members

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10/11/2005

Accounts made up to 2005-03-31

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02/06/2005

Return made up to 14/04/05; full list of members

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31/03/2005

Total exemption small company accounts made up to 2004-03-31

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20/04/2004

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

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22/05/2003

Accounts made up to 2003-03-31

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22/05/2003

Accounting reference date shortened from 31/05/03 to 31/03/03

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22/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

28/11/2002

Accounts made up to 2002-05-31

View PDF (1 pages)

27/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

07/01/2002

Accounts made up to 2001-05-31

View PDF (1 pages)

13/06/2001

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

View PDF (6 pages)

10/06/2001

Certificate of change of name

View PDF (2 pages)

28/06/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

28/06/2000

Accounts made up to 2000-05-31

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28/06/2000

Registered office changed on 29/06/00 from: 29 station road st blazey st austell cornwall PL24 2NF

View PDF (1 pages)

28/06/2000

Director's particulars changed

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03/04/2000

Accounts made up to 1999-05-31

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07/07/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

11/06/1998

Registered office changed on 12/06/98 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

07/06/1998

Certificate of change of name

View PDF (2 pages)

02/06/1998

New secretary appointed

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02/06/1998

New director appointed

View PDF (2 pages)

28/05/1998

Secretary resigned

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28/05/1998

Director resigned

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30/04/1998

Incorporation

View PDF (17 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Bhardwaj Corporate Services Limited	Nominee Director	30/04/1998 - 19/05/1998	6099
Roots, Ewart Haldane	Director	27/05/1998 - Present	8
Bhardwaj, Ashok	Nominee Secretary	30/04/1998 - 19/05/1998	2079
Paramor, Denise Yvonne	Secretary	27/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERBIE LTD

HERBIE LTD is an(a) Dissolved company incorporated on 30/04/1998 with the registered office located at Trethullan Cottage, Trethullan, Sticker, St Austell, Cornwall PL26 7EH. 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 HERBIE LTD?

HERBIE LTD is currently Dissolved. It was registered on 30/04/1998 and dissolved on 03/05/2010.

Where is HERBIE LTD located?

HERBIE LTD is registered at Trethullan Cottage, Trethullan, Sticker, St Austell, Cornwall PL26 7EH.

What does HERBIE LTD do?

HERBIE LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HERBIE LTD?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.