HERITON LIMITED

Key Data

Status

Dissolved

Company No.

03947173

Incorporation date

13/03/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2000)

07/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2015

Termination of appointment of Aubrey Weis as a director on 2015-12-29

View PDF (1 pages)

28/12/2015

Termination of appointment of Pearl Adler as a director on 2015-12-29

View PDF (1 pages)

02/12/2015

Accounts for a dormant company made up to 2015-03-30

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

10/02/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

25/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

27/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

27/04/2014

Registered office address changed from C/O C/O Taxprac Limited 2Nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 2014-04-28

View PDF (1 pages)

05/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

10/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

09/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (4 pages)

04/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

11/12/2011

Registered office address changed from 1 Allanadale Court Waterpark Road Salford M7 4JN on 2011-12-12

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

12/04/2011

Termination of appointment of Neil Dee as a secretary

View PDF (1 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

11/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

11/04/2010

Director's details changed for Mr Aubrey Weis on 2010-03-14

View PDF (2 pages)

11/04/2010

Secretary's details changed for Neil Dee on 2010-03-14

View PDF (1 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

07/04/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

03/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

10/04/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

22/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

31/05/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

01/05/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

26/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

23/02/2006

New director appointed

View PDF (3 pages)

11/10/2005

Return made up to 14/03/05; full list of members

View PDF (2 pages)

25/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

07/05/2004

Return made up to 14/03/04; full list of members

View PDF (6 pages)

23/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

26/04/2003

Return made up to 14/03/03; full list of members

View PDF (6 pages)

28/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

29/08/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

26/08/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

26/08/2002

Registered office changed on 27/08/02 from: 1 waterpark road salford lancashire M7 4JL

View PDF (1 pages)

06/06/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

11/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (2 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Registered office changed on 17/05/00 from: c/o B. olsberg & co 35 whitworth street west manchester lancashire M1 5NG

View PDF (1 pages)

13/03/2000

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 HERITON 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

29/03/2015

Last change occurred

29/03/2015

Accounts

Dormant

Last made up date

29/03/2015

Next account date

29/03/2016

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
Weis, Aubrey	Director	04/05/2000 - 15/06/2000	430
Adler, Pearl	Director	14/07/2000 - 29/12/2015	192
Weis, Aubrey	Director	13/01/2006 - 29/12/2015	430
Dee, Neil	Secretary	04/05/2000 - 13/04/2011	32
Olsberg, Bernard	Nominee Secretary	14/03/2000 - 04/05/2000	229

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 HERITON LIMITED

HERITON LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at 41 Walsingham Road, Enfield, Middlesex EN2 6EY. There is currently no 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 HERITON LIMITED?

HERITON LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 07/11/2016.

Where is HERITON LIMITED located?

HERITON LIMITED is registered at 41 Walsingham Road, Enfield, Middlesex EN2 6EY.

What does HERITON LIMITED do?

HERITON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HERITON LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via compulsory strike-off.