HERMES PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05127657

Incorporation date

12/05/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2004)

15/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2014

Completion of winding up

View PDF (1 pages)

05/02/2014

Order of court to wind up

View PDF (1 pages)

05/02/2014

Court order notice of winding up

View PDF (2 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

26/09/2013

Appointment of Ms Maria Iasonos as a director on 2013-07-01

View PDF (2 pages)

25/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

25/07/2013

Appointment of Worldwide Directors Limited as a director on 2013-07-01

View PDF (2 pages)

25/07/2013

Termination of appointment of Maria Toma as a director on 2013-07-01

View PDF (1 pages)

29/09/2012

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

View PDF (4 pages)

16/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

16/08/2012

Secretary's details changed for P.P.T. Secretarial Limited on 2011-11-17

View PDF (2 pages)

28/09/2011

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

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (4 pages)

28/06/2011

Secretary's details changed for P.P.T. Secretarial Limited on 2011-06-29

View PDF (2 pages)

30/09/2010

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

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

12/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2010

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

View PDF (7 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

29/10/2008

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

View PDF (7 pages)

26/08/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

30/10/2007

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

View PDF (7 pages)

12/06/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

11/06/2007

New director appointed

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

25/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

18/10/2005

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

View PDF (6 pages)

08/09/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

24/07/2005

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

View PDF (2 pages)

07/04/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (1 pages)

02/12/2004

New secretary appointed

View PDF (1 pages)

02/12/2004

Ad 13/05/04--------- £ si 100@1=100 £ ic 1/101

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

28/11/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Incorporation

View PDF (12 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
ACE SECRETARIES LIMITED	Corporate Secretary	12/05/2004 - 12/05/2004	329
ACE REGISTRARS LIMITED	Corporate Director	12/05/2004 - 12/05/2004	366
Iasonos, Maria	Director	30/06/2013 - Present	6
WORLDWIDE DIRECTORS LIMITED	Corporate Director	30/06/2013 - Present	5
Michail, Antonia	Director	14/11/2004 - 08/03/2007	5

Persons with Significant Control

No PSC data available.

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Description

About HERMES PROPERTIES LIMITED

HERMES PROPERTIES LIMITED is an(a) Dissolved company incorporated on 12/05/2004 with the registered office located at 869 High Road, North Finchley, London N12 8QA. 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 HERMES PROPERTIES LIMITED?

HERMES PROPERTIES LIMITED is currently Dissolved. It was registered on 12/05/2004 and dissolved on 15/03/2015.

Where is HERMES PROPERTIES LIMITED located?

HERMES PROPERTIES LIMITED is registered at 869 High Road, North Finchley, London N12 8QA.

What does HERMES PROPERTIES LIMITED do?

HERMES PROPERTIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HERMES PROPERTIES LIMITED?

The latest filing was on 15/03/2015: Final Gazette dissolved following liquidation.