HERITAGE PROPERTIES (TALLINN) LIMITED

Key Data

Status

Dissolved

Company No.

05224687

Incorporation date

06/09/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 06/09/2004)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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17/06/2012

Application to strike the company off the register

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09/02/2012

Total exemption small company accounts made up to 2010-12-31

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12/01/2012

Total exemption small company accounts made up to 2011-12-31

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06/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

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17/05/2011

Registered office address changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL on 2011-05-18

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28/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

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28/09/2010

Secretary's details changed for Chan Fiduciary Limited on 2010-09-07

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28/09/2010

Director's details changed for Clive Montague Griffiths on 2010-09-07

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20/09/2010

Total exemption small company accounts made up to 2009-12-31

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05/11/2009

Total exemption small company accounts made up to 2008-12-31

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09/09/2009

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

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26/01/2009

Director's Change of Particulars / clive griffiths / 16/01/2009 / HouseName/Number was: , now: derwent braes; Street was: 142 ballabrooie drive, now: 5 carrick park; Area was: , now: sulby; Post Town was: douglas, now: isle of man; Region was: isle of man, now: ; Post Code was: IM1 4HJ, now: IM7 2EX

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19/01/2009

Secretary's Change of Particulars / chan corporate services LIMITED / 17/12/2008 / Surname was: chan corporate services LIMITED, now: chan fiduciary LIMITED

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14/12/2008

Secretary appointed chan corporate services LIMITED

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14/12/2008

Appointment Terminated Secretary clive griffiths

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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22/10/2008

Return made up to 07/09/08; full list of members

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22/10/2008

Location of register of members

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11/09/2008

Director's Change of Particulars / hock chan / 05/09/2008 / HouseName/Number was: 11, now: cooil carm; Street was: glen darragh gardens glen darragh road, now: st marks road; Post Town was: glen vine, now: ballasalla; Post Code was: IM4 4DD, now: IM9 3AG

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04/09/2008

Director's Change of Particulars / hock chan / 21/08/2008 / HouseName/Number was: , now: 11; Street was: eversfield, now: glen darragh gardens glen darragh road; Area was: bayview, now: ; Post Town was: ramsey, now: glen vine; Post Code was: IM8 3EQ, now: IM4 4DD

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20/04/2008

Registered office changed on 21/04/2008 from the barns whitestitch lane great packington meriden warwickshire CV7 7EL

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

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30/10/2007

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

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02/10/2006

Return made up to 07/09/06; full list of members

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20/02/2006

Accounts made up to 2005-12-31

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13/09/2005

Return made up to 07/09/05; full list of members

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13/09/2005

Location of register of members

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26/10/2004

Accounting reference date extended from 30/09/05 to 31/12/05

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06/09/2004

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE PROPERTIES (TALLINN) LIMITED

HERITAGE PROPERTIES (TALLINN) LIMITED is an(a) Dissolved company incorporated on 06/09/2004 with the registered office located at Shieling The Orchard, Staverton, Daventry, Northamptonshire NN11 6JA. 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 HERITAGE PROPERTIES (TALLINN) LIMITED?

HERITAGE PROPERTIES (TALLINN) LIMITED is currently Dissolved. It was registered on 06/09/2004 and dissolved on 08/10/2012.

Where is HERITAGE PROPERTIES (TALLINN) LIMITED located?

HERITAGE PROPERTIES (TALLINN) LIMITED is registered at Shieling The Orchard, Staverton, Daventry, Northamptonshire NN11 6JA.

What does HERITAGE PROPERTIES (TALLINN) LIMITED do?

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

What is the latest filing for HERITAGE PROPERTIES (TALLINN) LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.