HERON FUTURES LTD

Key Data

Status

Dissolved

Company No.

03873153

Incorporation date

07/11/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1999)

21/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Henry James Cummins on 2009-11-07

View PDF (2 pages)

15/10/2009

Total exemption full accounts made up to 2008-11-30

View PDF (9 pages)

03/03/2009

Return made up to 08/11/08; full list of members

View PDF (3 pages)

03/03/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Location of debenture register

View PDF (1 pages)

24/11/2008

Return made up to 08/11/07; full list of members

View PDF (3 pages)

07/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

15/01/2008

Registered office changed on 16/01/08 from: kings lodge, london road west kingsdown kent TN15 6AR

View PDF (1 pages)

28/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

29/11/2006

Return made up to 08/11/06; full list of members

View PDF (3 pages)

29/11/2006

Registered office changed on 30/11/06 from: lings lodge london road west kingsdown kent TN15 6AR

View PDF (1 pages)

29/11/2006

Location of register of members

View PDF (1 pages)

29/11/2006

Location of debenture register

View PDF (1 pages)

14/09/2006

Registered office changed on 15/09/06 from: woodlands yestor park chislehurst kent BR7 5DQ

View PDF (1 pages)

12/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

22/02/2006

Return made up to 08/11/05; full list of members

View PDF (6 pages)

22/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/01/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

13/09/2005

Return made up to 08/11/04; full list of members

View PDF (6 pages)

29/08/2005

Registered office changed on 30/08/05 from: 73 driffield road london E3 5NE

View PDF (1 pages)

06/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

26/01/2004

Return made up to 08/11/03; full list of members

View PDF (6 pages)

27/08/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

12/07/2003

Return made up to 08/11/02; full list of members

View PDF (6 pages)

18/05/2003

Return made up to 08/11/01; full list of members

View PDF (6 pages)

30/06/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

03/06/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

07/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Registered office changed on 10/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

Incorporation

View PDF (14 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Last made up date

29/11/2008

Next account date

29/11/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/11/1999 - 07/11/1999	16011
London Law Services Limited	Nominee Director	07/11/1999 - 07/11/1999	15403
Cummins, Henry James	Director	07/11/1999 - Present	-
Cummins, Vanessa	Secretary	07/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERON FUTURES LTD

HERON FUTURES LTD is an(a) Dissolved company incorporated on 07/11/1999 with the registered office located at A3 Broomsleigh Business Park, Worsley Bridge Road, London SE26 5BN. 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 HERON FUTURES LTD?

HERON FUTURES LTD is currently Dissolved. It was registered on 07/11/1999 and dissolved on 21/03/2011.

Where is HERON FUTURES LTD located?

HERON FUTURES LTD is registered at A3 Broomsleigh Business Park, Worsley Bridge Road, London SE26 5BN.

What does HERON FUTURES LTD do?

HERON FUTURES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HERON FUTURES LTD?

The latest filing was on 21/03/2011: Final Gazette dissolved via compulsory strike-off.