HESTONS FINANCE CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

05103184

Incorporation date

14/04/2004

Size

Total Exemption Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2004)

19/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2015

Application to strike the company off the register

View PDF (3 pages)

10/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/05/2014

Previous accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (1 pages)

05/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

07/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

09/05/2012

Director's details changed for Mr Dickson Ochieng Aduonga Ba(Hons), Micm, Cert, Fda on 2012-05-10

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

09/05/2012

Director's details changed for Mr Dickson Ochieng Aduonga on 2012-05-10

View PDF (2 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

08/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (6 pages)

08/05/2011

Termination of appointment of Salome Njenga as a secretary

View PDF (1 pages)

29/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Phoebe Achieng Obeto on 2010-04-15

View PDF (2 pages)

14/04/2010

Statement of capital following an allotment of shares on 2010-04-14

View PDF (2 pages)

16/02/2010

Registered office address changed from Suite 212B Signal House 16 Lyon Road Harrow Middlesex HA1 2AG on 2010-02-17

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

07/09/2009

Secretary appointed miss salome muthoni njenga

View PDF (1 pages)

06/09/2009

Appointment terminated secretary mary ochieng

View PDF (1 pages)

15/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

15/04/2009

Appointment terminated

View PDF (1 pages)

15/04/2009

Secretary appointed mrs mary ochieng

View PDF (1 pages)

15/04/2009

Appointment terminated director mary ochieng

View PDF (1 pages)

15/04/2009

Appointment terminated secretary dickson aduonga

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

16/06/2008

Resolutions

View PDF (1 pages)

14/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

08/04/2008

Appointment terminated director arthur otieno

View PDF (1 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

19/04/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

18/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

14/01/2007

Certificate of change of name

View PDF (2 pages)

07/05/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

17/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

14/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2005

Resolutions

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (2 pages)

08/05/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

04/01/2005

Registered office changed on 05/01/05 from: unit 6 dock offices surrey quays road london SE16 2XU

View PDF (1 pages)

04/01/2005

Resolutions

View PDF (1 pages)

14/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

14/04/2004

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/04/2004 - 14/04/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/04/2004 - 14/04/2004	67500
Obeto, Phoebe Achieng	Director	14/04/2004 - Present	1
Aduonga Ba (Hons), Micm(Grad), Cert, Fda, Dickson Ochieng	Director	14/04/2004 - Present	-
Ochieng, Mary	Director	06/05/2005 - 15/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About HESTONS FINANCE CORPORATION LIMITED

HESTONS FINANCE CORPORATION LIMITED is an(a) Dissolved company incorporated on 14/04/2004 with the registered office located at 123 Butler Road, Harrow, Middlesex HA1 4DU. 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 HESTONS FINANCE CORPORATION LIMITED?

HESTONS FINANCE CORPORATION LIMITED is currently Dissolved. It was registered on 14/04/2004 and dissolved on 19/10/2015.

Where is HESTONS FINANCE CORPORATION LIMITED located?

HESTONS FINANCE CORPORATION LIMITED is registered at 123 Butler Road, Harrow, Middlesex HA1 4DU.

What does HESTONS FINANCE CORPORATION LIMITED do?

HESTONS FINANCE CORPORATION LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for HESTONS FINANCE CORPORATION LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.