HERON QUAYS LEASING (HQ 3) LIMITED

Key Data

Status

Dissolved

Company No.

04290528

Incorporation date

20/09/2001

Size

Dormant

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/09/2001)

13/07/2010

Final Gazette dissolved via voluntary strike-off

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30/03/2010

First Gazette notice for voluntary strike-off

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17/03/2010

Application to strike the company off the register

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16/11/2009

Secretary's details changed for John Raymond Garwood on 2009-10-23

View PDF (3 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

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14/09/2009

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

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18/11/2008

Resolutions

View PDF (1 pages)

22/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

21/08/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

04/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

14/09/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

11/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

31/08/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

11/10/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

31/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

24/12/2004

Accounts made up to 2004-06-30

View PDF (4 pages)

05/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

07/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

19/11/2002

Accounts made up to 2002-06-30

View PDF (4 pages)

08/10/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (3 pages)

01/06/2002

Registered office changed on 01/06/02 from: 30TH floor one canada square canary wharf london E14 5AB

View PDF (1 pages)

31/05/2002

Resolutions

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31/05/2002

Resolutions

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31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

New director appointed

View PDF (3 pages)

24/10/2001

New director appointed

View PDF (5 pages)

17/10/2001

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

10/10/2001

New director appointed

View PDF (5 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

New director appointed

View PDF (5 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

20/09/2001

Incorporation

View PDF (49 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	20/09/2001 - 24/09/2001	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	20/09/2001 - 24/09/2001	437
Lyons, Russell James John	Director	09/04/2002 - Present	466
Sir George Iacobescu	Director	24/09/2001 - Present	539
Rothman, Gerald	Director	24/09/2001 - 08/04/2002	214

Persons with Significant Control

No PSC data available.

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Description

About HERON QUAYS LEASING (HQ 3) LIMITED

HERON QUAYS LEASING (HQ 3) LIMITED is an(a) Dissolved company incorporated on 20/09/2001 with the registered office located at 30th Floor One Canada Square, Canary Wharf, London E14 5AB. There are currently 5 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 QUAYS LEASING (HQ 3) LIMITED?

HERON QUAYS LEASING (HQ 3) LIMITED is currently Dissolved. It was registered on 20/09/2001 and dissolved on 13/07/2010.

Where is HERON QUAYS LEASING (HQ 3) LIMITED located?

HERON QUAYS LEASING (HQ 3) LIMITED is registered at 30th Floor One Canada Square, Canary Wharf, London E14 5AB.

What does HERON QUAYS LEASING (HQ 3) LIMITED do?

HERON QUAYS LEASING (HQ 3) LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for HERON QUAYS LEASING (HQ 3) LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved via voluntary strike-off.