HERO SYSTEMS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04065940

Incorporation date

05/09/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/09/2000)

12/08/2014

Final Gazette dissolved following liquidation

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12/05/2014

Completion of winding up

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27/03/2013

Order of court to wind up

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26/03/2013

Order of court to wind up

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20/02/2012

Restoration by order of the court

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06/07/2009

Final Gazette dissolved via compulsory strike-off

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23/03/2009

First Gazette notice for compulsory strike-off

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07/10/2008

Appointment terminated director harald-juergen wellenberg

View PDF (1 pages)

05/10/2008

Return made up to 28/08/08; full list of members

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05/10/2008

Return made up to 28/08/07; full list of members

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31/10/2007

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

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03/06/2007

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

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28/12/2006

New director appointed

View PDF (1 pages)

13/12/2006

Return made up to 28/08/06; full list of members

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01/08/2006

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

View PDF (7 pages)

09/10/2005

Secretary resigned;director resigned

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09/10/2005

New secretary appointed

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25/09/2005

Return made up to 28/08/05; full list of members

View PDF (3 pages)

28/07/2005

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

View PDF (7 pages)

26/01/2005

Return made up to 28/08/04; full list of members

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15/03/2004

Total exemption small company accounts made up to 2002-12-31

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26/02/2004

New director appointed

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17/10/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

Director resigned

View PDF (1 pages)

19/03/2003

Registered office changed on 20/03/03 from: brewers sycamore house 40 high street cranleigh surrey GU6 8AG

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04/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

05/08/2002

Total exemption small company accounts made up to 2001-12-31

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11/10/2001

Return made up to 06/09/01; full list of members

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11/10/2001

Ad 06/09/01--------- £ si 149998@1=149998 £ ic 2/150000

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11/10/2001

Nc inc already adjusted 06/09/01

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11/10/2001

Resolutions

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14/06/2001

Accounting reference date extended from 30/09/01 to 31/12/01

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04/06/2001

New director appointed

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12/04/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

28/01/2001

Particulars of mortgage/charge

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08/10/2000

New director appointed

View PDF (2 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Incorporation

View PDF (20 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/09/2000 - 05/09/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/09/2000 - 05/09/2000	36021
Brigg, Susan Merilyn	Director	05/09/2000 - 04/04/2001	-
Brigg, Patrick Hamilton	Director	05/09/2000 - Present	-
Skilton, Andrew Martin	Secretary	04/04/2001 - 26/08/2003	2

Persons with Significant Control

No PSC data available.

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Description

About HERO SYSTEMS INTERNATIONAL LIMITED

HERO SYSTEMS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at Bourne House, Queen Street, Gomshall, Surrey GU5 9LY. 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 SYSTEMS INTERNATIONAL LIMITED?

HERO SYSTEMS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 05/09/2000 and dissolved on 12/08/2014.

Where is HERO SYSTEMS INTERNATIONAL LIMITED located?

HERO SYSTEMS INTERNATIONAL LIMITED is registered at Bourne House, Queen Street, Gomshall, Surrey GU5 9LY.

What does HERO SYSTEMS INTERNATIONAL LIMITED do?

HERO SYSTEMS INTERNATIONAL LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for HERO SYSTEMS INTERNATIONAL LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.