HERON CITY MANAGEMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03753800

Incorporation date

15/04/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1999)

04/12/2014

Final Gazette dissolved following liquidation

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04/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

19/01/2014

Insolvency court order

View PDF (11 pages)

19/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/08/2013

Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 2013-08-21

View PDF (1 pages)

19/08/2013

Declaration of solvency

View PDF (3 pages)

19/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2013

Resolutions

View PDF (1 pages)

12/09/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

20/09/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

21/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

07/10/2010

Secretary's details changed for Lionel Harvey Zeltser on 2010-09-27

View PDF (2 pages)

03/10/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2010-09-27

View PDF (2 pages)

03/10/2010

Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 2010-10-04

View PDF (1 pages)

29/09/2010

Director's details changed for Gerald Maurice Ronson on 2010-09-27

View PDF (2 pages)

20/09/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

01/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2010-04-30

View PDF (2 pages)

07/02/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2009-10-31

View PDF (2 pages)

27/01/2010

Secretary's details changed for Lionel Harvey Zeltser on 2009-10-31

View PDF (1 pages)

13/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

06/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

21/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

09/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

28/02/2008

Director's change of particulars / jonathan goldstein / 11/02/2008

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

New director appointed

View PDF (1 pages)

31/08/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

25/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

02/08/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

21/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

19/07/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (5 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

29/07/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

11/06/2003

Director's particulars changed

View PDF (1 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (1 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

Return made up to 16/04/02; full list of members

View PDF (5 pages)

28/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

06/08/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

23/05/2001

Return made up to 16/04/01; full list of members

View PDF (5 pages)

03/12/2000

Resolutions

View PDF (1 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

Resolutions

View PDF (1 pages)

08/06/2000

Return made up to 16/04/00; full list of members

View PDF (12 pages)

08/05/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

22/03/2000

Resolutions

View PDF (1 pages)

13/01/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

20/07/1999

Memorandum and Articles of Association

View PDF (11 pages)

27/05/1999

New director appointed

View PDF (4 pages)

27/05/1999

New director appointed

View PDF (4 pages)

27/05/1999

New secretary appointed

View PDF (2 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

Director resigned

View PDF (1 pages)

27/05/1999

Registered office changed on 28/05/99 from: 11-15 william road london NW1 3ER

View PDF (1 pages)

26/05/1999

Certificate of change of name

View PDF (2 pages)

24/05/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

15/04/1999

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HERON CITY MANAGEMENTS LIMITED

HERON CITY MANAGEMENTS LIMITED is an(a) Dissolved company incorporated on 15/04/1999 with the registered office located at Fisher Partners Acre House, 11-15 William Road, London NW1 3ER. 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 HERON CITY MANAGEMENTS LIMITED?

HERON CITY MANAGEMENTS LIMITED is currently Dissolved. It was registered on 15/04/1999 and dissolved on 04/12/2014.

Where is HERON CITY MANAGEMENTS LIMITED located?

HERON CITY MANAGEMENTS LIMITED is registered at Fisher Partners Acre House, 11-15 William Road, London NW1 3ER.

What does HERON CITY MANAGEMENTS LIMITED do?

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

What is the latest filing for HERON CITY MANAGEMENTS LIMITED?

The latest filing was on 04/12/2014: Final Gazette dissolved following liquidation.