HESTIA MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

05147923

Incorporation date

07/06/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/06/2004)

12/08/2013

Final Gazette dissolved via compulsory strike-off

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29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2012

Registered office address changed from Unit 12 Bow Enterprise Park Cranwell Close Bow London E3 3QY on 2012-02-23

View PDF (2 pages)

22/02/2012

Appointment of Pomfrey Computers Ltd as a secretary on 2012-02-08

View PDF (3 pages)

29/09/2011

Termination of appointment of Henry Mchedlishvili as a director on 2011-09-16

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

06/04/2011

Registered office address changed from 172 Commercial Road Aldgate East London E1 2JY on 2011-04-07

View PDF (2 pages)

03/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

20/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

20/06/2010

Director's details changed for Henry Mchedlishvili on 2010-05-03

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

24/08/2009

Return made up to 03/05/09; full list of members

View PDF (5 pages)

24/08/2009

Director and Secretary's Change of Particulars / david klein / 05/05/2009 / Date of Birth was: 22-Jul-1987, now: 22-Jan-1987; HouseName/Number was: , now: 1; Street was: 1 chichester way, now: chichester way

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10/08/2009

Registered office changed on 11/08/2009 from flat 30 thornewill house lucin street london E1 0AP

View PDF (1 pages)

03/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

20/01/2009

Return made up to 03/05/08; full list of members

View PDF (5 pages)

21/05/2008

Appointment Terminated Secretary akbar hussain

View PDF (1 pages)

21/05/2008

Secretary appointed david klein

View PDF (2 pages)

19/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

06/02/2008

New director appointed

View PDF (2 pages)

11/11/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

18/07/2007

Return made up to 03/05/07; full list of members

View PDF (6 pages)

07/06/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

03/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

01/05/2006

Certificate of change of name

View PDF (2 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (1 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

12/03/2006

Return made up to 08/06/05; full list of members

View PDF (2 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Registered office changed on 07/03/06 from: 1 mepham street london SE1 8RL

View PDF (1 pages)

28/11/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2004

New director appointed

View PDF (2 pages)

14/11/2004

Director resigned

View PDF (1 pages)

07/06/2004

Incorporation

View PDF (10 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
FREEDOM CENTRAL LTD	Nominee Director	08/06/2004 - 08/06/2004	60
Mchedlishvili, Henry	Director	05/02/2008 - 16/09/2011	-
Mchedlishvili, Henry	Director	08/06/2004 - 26/04/2006	-
POMFREY COMPUTERS LTD	Corporate Secretary	08/02/2012 - Present	-
Hussain, Akbar	Secretary	26/04/2006 - 20/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About HESTIA MANAGEMENT LTD

HESTIA MANAGEMENT LTD is an(a) Dissolved company incorporated on 07/06/2004 with the registered office located at Unit 42 The Coach House St Mary's Business Centre, 66-70 Bourne Rd, Bexley, Kent DA5 1LU. 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 HESTIA MANAGEMENT LTD?

HESTIA MANAGEMENT LTD is currently Dissolved. It was registered on 07/06/2004 and dissolved on 12/08/2013.

Where is HESTIA MANAGEMENT LTD located?

HESTIA MANAGEMENT LTD is registered at Unit 42 The Coach House St Mary's Business Centre, 66-70 Bourne Rd, Bexley, Kent DA5 1LU.

What does HESTIA MANAGEMENT LTD do?

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

What is the latest filing for HESTIA MANAGEMENT LTD?

The latest filing was on 12/08/2013: Final Gazette dissolved via compulsory strike-off.