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HERMESPHONE LIMITED

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HERMESPHONE LIMITED

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Key Data

Status

Dissolved

Company No.

04481063

Incorporation date

08/07/2002

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

Registered address

86 Shuttleworth Road, Battersea, London SW11 3DECopy
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Latest events (Record since 08/07/2002)
dot icon27/02/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/11/2020
Completion of winding up
View PDF (1 pages)
dot icon09/08/2011
Order of court to wind up
View PDF (2 pages)
dot icon29/09/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2010
Director's details changed for Emil Nikolov on 2009-11-01
View PDF (2 pages)
dot icon29/09/2010
Termination of appointment of Fbs Accounting Ltd as a secretary
View PDF (1 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon26/02/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/02/2010
Secretary's details changed for Fbs Accounting Ltd on 2009-10-01
View PDF (1 pages)
dot icon25/02/2010
Annual return made up to 2009-07-09 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2010
Annual return made up to 2008-07-09 with full list of shareholders
View PDF (3 pages)
dot icon22/02/2010
Registered office address changed from 78 St John's Hill Battersea London SW11 1SF on 2010-02-23
View PDF (1 pages)
dot icon01/05/2009
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon09/03/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/10/2007
New secretary appointed
View PDF (1 pages)
dot icon03/10/2007
New secretary appointed
View PDF (1 pages)
dot icon03/10/2007
Return made up to 09/07/07; full list of members
View PDF (2 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon02/03/2007
Secretary resigned
View PDF (1 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (1 pages)
dot icon24/01/2007
Return made up to 09/07/06; full list of members
View PDF (2 pages)
dot icon11/01/2007
Registered office changed on 12/01/07 from: p o box 1295 20 station road gerrards cross buckinghamshire SL9 8EL
View PDF (2 pages)
dot icon07/06/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (1 pages)
dot icon01/02/2006
Miscellaneous
View PDF (1 pages)
dot icon05/01/2006
Return made up to 09/07/05; full list of members
View PDF (2 pages)
dot icon05/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/07/2005
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon09/01/2005
Registered office changed on 10/01/05 from: 15 appold street london EC2A 2HB
View PDF (1 pages)
dot icon09/01/2005
New secretary appointed
View PDF (2 pages)
dot icon09/01/2005
Secretary resigned
View PDF (1 pages)
dot icon12/09/2004
Return made up to 09/07/04; full list of members
View PDF (6 pages)
dot icon01/10/2003
Return made up to 09/07/03; full list of members
View PDF (6 pages)
dot icon27/10/2002
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon23/07/2002
New director appointed
View PDF (2 pages)
dot icon15/07/2002
New secretary appointed
View PDF (2 pages)
dot icon09/07/2002
Secretary resigned
View PDF (1 pages)
dot icon09/07/2002
Director resigned
View PDF (1 pages)
dot icon08/07/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/07/2002 - 08/07/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
08/07/2002 - 08/07/2002
43699
FBS ACCOUNTING LTD
Corporate Secretary
08/07/2007 - 31/01/2010
44
WFW LEGAL SERVICES LIMITED
Corporate Secretary
08/07/2002 - 09/12/2004
42
Mcneill, Ian Kerr
Secretary
09/12/2004 - 16/01/2007
5

Persons with Significant Control

0

No PSC data available.

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Description

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About HERMESPHONE LIMITED

HERMESPHONE LIMITED is an(a) Dissolved company incorporated on 08/07/2002 with the registered office located at 86 Shuttleworth Road, Battersea, London SW11 3DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERMESPHONE LIMITED?

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HERMESPHONE LIMITED is currently Dissolved. It was registered on 08/07/2002 and dissolved on 27/02/2021.

Where is HERMESPHONE LIMITED located?

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HERMESPHONE LIMITED is registered at 86 Shuttleworth Road, Battersea, London SW11 3DE.

What does HERMESPHONE LIMITED do?

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HERMESPHONE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for HERMESPHONE LIMITED?

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The latest filing was on 27/02/2021: Final Gazette dissolved following liquidation.