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HERO CONSULTING LIMITED

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HERO CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

05053200

Incorporation date

23/02/2004

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BLCopy
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See on map
Latest events (Record since 23/02/2004)
dot icon27/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/01/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon22/06/2014
Liquidators' statement of receipts and payments to 2014-04-07
View PDF (18 pages)
dot icon23/04/2013
Registered office address changed from Enclave, Wych Hill Way Woking Surrey GU22 0AE on 2013-04-24
View PDF (2 pages)
dot icon21/04/2013
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon21/04/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/04/2013
Resolutions
View PDF (1 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (10 pages)
dot icon09/04/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon06/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2011
Termination of appointment of David Pennells as a director
View PDF (1 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon19/04/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2010
Director's details changed for David Alistair Pennells on 2009-10-01
View PDF (2 pages)
dot icon19/04/2010
Secretary's details changed for Orecroft Registrars Limited on 2009-10-01
View PDF (2 pages)
dot icon28/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon20/04/2009
Return made up to 24/02/09; full list of members
View PDF (4 pages)
dot icon20/04/2009
Appointment terminated director anette roschker
View PDF (1 pages)
dot icon28/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (4 pages)
dot icon26/05/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon30/03/2008
Return made up to 24/02/08; full list of members
View PDF (4 pages)
dot icon09/05/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon01/04/2007
Return made up to 24/02/07; full list of members
View PDF (3 pages)
dot icon23/05/2006
Return made up to 24/02/06; full list of members
View PDF (3 pages)
dot icon23/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/01/2006
Accounts made up to 2005-02-28
View PDF (1 pages)
dot icon06/11/2005
New director appointed
View PDF (1 pages)
dot icon23/03/2005
Return made up to 24/02/05; full list of members
View PDF (7 pages)
dot icon29/02/2004
Resolutions
View PDF (0 pages)
dot icon29/02/2004
Resolutions
View PDF (0 pages)
dot icon29/02/2004
Resolutions
View PDF (1 pages)
dot icon23/02/2004
Secretary resigned
View PDF (1 pages)
dot icon23/02/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2012
dot iconLast change occurred
28/02/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2012
dot iconNext account date
28/02/2013
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/02/2004 - 23/02/2004
99600
Pennells, John Richard
Director
06/11/2005 - Present
15
Pennells, David Alistair
Director
23/02/2004 - 18/02/2011
1
ORECROFT REGISTRARS LIMITED
Corporate Secretary
23/02/2004 - Present
-
Roschker, Anette
Director
23/02/2004 - 27/02/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HERO CONSULTING LIMITED

HERO CONSULTING LIMITED is an(a) Dissolved company incorporated on 23/02/2004 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. 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 HERO CONSULTING LIMITED?

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HERO CONSULTING LIMITED is currently Dissolved. It was registered on 23/02/2004 and dissolved on 27/04/2015.

Where is HERO CONSULTING LIMITED located?

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HERO CONSULTING LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does HERO CONSULTING LIMITED do?

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HERO CONSULTING LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for HERO CONSULTING LIMITED?

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The latest filing was on 27/04/2015: Final Gazette dissolved following liquidation.