HERMES CORPORATION LIMITED

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HERMES CORPORATION LIMITED

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Key Data

Status

Dissolved

Company No.

04667875

Incorporation date

16/02/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 16/02/2003)
dot icon05/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2016
First Gazette notice for voluntary strike-off
dot icon07/09/2016
Application to strike the company off the register
dot icon05/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/06/2015
Registered office address changed from 83 Victoria Street London SW1H 0HW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-06-17
dot icon18/02/2015
Appointment of Mrs Katherine Smadja as a secretary on 2015-02-19
dot icon07/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/05/2014
Registered office address changed from 12 Hans Road London SW3 1RT on 2014-05-21
dot icon17/12/2013
Annual return made up to 2013-12-18 with full list of shareholders
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon24/02/2013
Registered office address changed from 12 Hans Road London SW3 1RS United Kingdom on 2013-02-25
dot icon30/09/2012
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2012-10-01
dot icon13/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon28/11/2011
Amended accounts made up to 2010-12-31
dot icon15/11/2011
Termination of appointment of Amicorp (Uk) Directors Limited as a director
dot icon15/11/2011
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary
dot icon05/10/2011
Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 2011-10-06
dot icon29/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon21/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon21/02/2011
Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2011-02-17
dot icon21/02/2011
Director's details changed for Amicorp (Uk) Directors Limited on 2011-02-17
dot icon09/08/2010
Appointment of Archad Burahee as a director
dot icon09/08/2010
Termination of appointment of Daniel Skordis as a director
dot icon01/08/2010
Resolutions
dot icon21/07/2010
Certificate of change of name
dot icon21/07/2010
Change of name notice
dot icon01/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon01/03/2010
Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2010-02-17
dot icon01/03/2010
Director's details changed for Amicorp (Uk) Directors Limited on 2010-02-17
dot icon18/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/10/2009
Appointment of Daniel Skordis as a director
dot icon25/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon22/02/2009
Return made up to 17/02/09; full list of members
dot icon28/04/2008
Accounts for a dormant company made up to 2007-12-31
dot icon18/02/2008
Return made up to 17/02/08; full list of members
dot icon18/02/2008
Director's particulars changed
dot icon18/02/2008
Secretary's particulars changed
dot icon11/04/2007
Return made up to 17/02/07; full list of members
dot icon09/03/2007
Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT
dot icon01/02/2007
Accounts for a dormant company made up to 2006-12-31
dot icon07/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon23/07/2006
Ad 19/06/06--------- £ si 1@1=1 £ ic 1/2
dot icon23/07/2006
Resolutions
dot icon23/07/2006
Resolutions
dot icon01/03/2006
Return made up to 17/02/06; full list of members
dot icon11/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon05/04/2005
Return made up to 17/02/05; full list of members
dot icon27/04/2004
Accounts for a dormant company made up to 2003-12-31
dot icon29/03/2004
Accounting reference date shortened from 29/02/04 to 31/12/03
dot icon02/03/2004
Return made up to 17/02/04; full list of members
dot icon17/02/2003
New secretary appointed
dot icon17/02/2003
New director appointed
dot icon17/02/2003
Director resigned
dot icon17/02/2003
Secretary resigned
dot icon16/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HERMES CORPORATION LIMITED

HERMES CORPORATION LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. 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 HERMES CORPORATION LIMITED?

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HERMES CORPORATION LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 05/12/2016.

Where is HERMES CORPORATION LIMITED located?

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HERMES CORPORATION LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does HERMES CORPORATION LIMITED do?

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HERMES CORPORATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HERMES CORPORATION LIMITED?

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The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.