HERLO LIMITED

Key Data

Status

Dissolved

Company No.

03738965

Incorporation date

23/03/1999

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/03/1999)

27/10/2011

Final Gazette dissolved following liquidation

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27/07/2011

Return of final meeting in a members' voluntary winding up

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12/07/2011

Liquidators' statement of receipts and payments to 2011-06-30

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11/07/2010

Declaration of solvency

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07/07/2010

Appointment of a voluntary liquidator

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07/07/2010

Resolutions

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14/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

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14/04/2010

Director's details changed for Mrs Loraine Black on 2010-03-24

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04/05/2009

Return made up to 24/03/09; full list of members

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08/01/2009

Total exemption small company accounts made up to 2008-10-31

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17/11/2008

Accounting reference date shortened from 30/06/2009 to 31/10/2008

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2008-06-30

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29/07/2008

Accounting reference date shortened from 31/12/2008 to 30/06/2008

View PDF (1 pages)

24/04/2008

Return made up to 24/03/08; full list of members

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25/10/2007

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

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23/04/2007

Return made up to 24/03/07; full list of members

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10/04/2006

Return made up to 24/03/06; full list of members

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16/03/2006

Total exemption small company accounts made up to 2005-12-31

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31/05/2005

Return made up to 24/03/05; full list of members; amend

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31/05/2005

New secretary appointed

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05/05/2005

Total exemption small company accounts made up to 2004-12-31

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21/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

Return made up to 24/03/05; full list of members

View PDF (5 pages)

31/08/2004

Total exemption small company accounts made up to 2003-12-31

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31/08/2004

Accounting reference date shortened from 13/07/04 to 31/12/03

View PDF (1 pages)

29/07/2004

Total exemption small company accounts made up to 2003-07-13

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14/05/2004

Delivery ext'd 3 mth 13/07/03

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06/05/2004

Return made up to 24/03/04; full list of members

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06/05/2004

Secretary's particulars changed

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19/02/2004

Registered office changed on 19/02/04 from:\senator house 2 graham road, hendon central, london, NW4 3HJ

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13/05/2003

Accounts for a small company made up to 2002-07-13

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27/03/2003

Return made up to 24/03/03; full list of members

View PDF (6 pages)

12/05/2002

Accounts for a small company made up to 2001-07-13

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18/03/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

01/04/2001

Return made up to 24/03/01; full list of members

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16/01/2001

Accounts for a small company made up to 2000-07-13

View PDF (5 pages)

11/10/2000

Accounting reference date extended from 31/03/00 to 13/07/00

View PDF (1 pages)

28/03/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

29/03/1999

Secretary resigned

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29/03/1999

Director resigned

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29/03/1999

New director appointed

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29/03/1999

New secretary appointed

View PDF (0 pages)

23/03/1999

Incorporation

View PDF (15 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/03/1999 - 23/03/1999	9278
Hallmark Registrars Limited	Nominee Director	23/03/1999 - 23/03/1999	8288
Kanter, Cyril	Secretary	10/02/2005 - Present	-
Black, Graeme Michael	Secretary	23/03/1999 - 10/02/2005	1
Black, Loraine	Director	23/03/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HERLO LIMITED

HERLO LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at C/O Parker Cavendish, 28 Church Road, Stanmore, Middlesex HA7 4XR. 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 HERLO LIMITED?

HERLO LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 27/10/2011.

Where is HERLO LIMITED located?

HERLO LIMITED is registered at C/O Parker Cavendish, 28 Church Road, Stanmore, Middlesex HA7 4XR.

What does HERLO LIMITED do?

HERLO LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HERLO LIMITED?

The latest filing was on 27/10/2011: Final Gazette dissolved following liquidation.