HEV (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02156143

Incorporation date

20/08/1987

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/08/1987)

06/02/2015

Final Gazette dissolved following liquidation

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29/12/2014

Termination of appointment of Steven Mark Burgess as a director on 2014-11-28

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06/11/2014

Return of final meeting in a members' voluntary winding up

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29/12/2013

Registered office address changed from 2 Gresham Street London EC2V 7QP on 2013-12-30

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23/12/2013

Declaration of solvency

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23/12/2013

Appointment of a voluntary liquidator

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23/12/2013

Resolutions

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05/12/2013

Termination of appointment of Richard Brearley as a director on 2013-09-06

View PDF (1 pages)

17/07/2013

Director's details changed for Mr Steven Mark Burgess on 2012-01-12

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16/07/2013

Director's details changed for Mr Andrew James Barnes on 2009-10-01

View PDF (2 pages)

28/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

16/09/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

04/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (19 pages)

04/10/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

17/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (8 pages)

11/07/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

25/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

30/11/2009

Termination of appointment of Shilla Pindoria as a secretary

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29/11/2009

Appointment of Mr David Miller as a secretary

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29/11/2009

Secretary's details changed for David Miller on 2009-11-30

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29/11/2009

Secretary's details changed for Shilla Pindoria on 2009-11-30

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18/11/2009

Director's details changed for Mr Andrew James Barnes on 2009-11-18

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17/11/2009

Director's details changed for Mr Steven Mark Burgess on 2009-11-18

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17/11/2009

Director's details changed for Mr Richard Gregg Brearley on 2009-11-18

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12/11/2009

Director's details changed for Mr Alan Tapnack on 2009-11-12

View PDF (2 pages)

07/10/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

09/08/2009

Appointment terminated director graham lee

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16/07/2009

Resolutions

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16/07/2009

Appointment terminated director edmund truell

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16/06/2009

Director's change of particulars / edmund truell / 20/12/2008

View PDF (1 pages)

26/04/2009

Secretary appointed shilla pindoria

View PDF (1 pages)

26/04/2009

Appointment terminated secretary kathy cong

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06/04/2009

Director appointed mr richard brearley

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04/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

31/01/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

30/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

04/07/2007

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

View PDF (3 pages)

02/06/2007

Secretary resigned

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02/06/2007

New secretary appointed

View PDF (2 pages)

19/02/2007

Resolutions

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19/02/2007

Resolutions

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19/02/2007

Resolutions

View PDF (1 pages)

04/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

28/08/2006

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

View PDF (3 pages)

28/08/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Secretary's particulars changed

View PDF (1 pages)

19/02/2006

New director appointed

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12/02/2006

Director resigned

View PDF (1 pages)

09/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

24/07/2005

Return made up to 30/06/05; no change of members

View PDF (6 pages)

04/07/2005

New secretary appointed

View PDF (1 pages)

04/07/2005

Secretary resigned

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25/08/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

07/07/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

17/08/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

15/07/2003

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

View PDF (7 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

07/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

13/07/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

20/12/2001

Secretary's particulars changed

View PDF (1 pages)

05/08/2001

New director appointed

View PDF (3 pages)

31/07/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

17/07/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

03/05/2001

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

30/10/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

06/07/2000

Return made up to 30/06/00; full list of members

View PDF (16 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (3 pages)

02/04/2000

Director resigned

View PDF (1 pages)

15/03/2000

Auditor's resignation

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22/12/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

18/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

20/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

15/08/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

18/07/1999

Registered office changed on 19/07/99 from: dukes court 32 duke street st jamess london SW1Y 6DF

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18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (3 pages)

18/07/1999

New director appointed

View PDF (5 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

09/05/1999

Memorandum and Articles of Association

View PDF (23 pages)

09/05/1999

Resolutions

View PDF (1 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

New director appointed

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28/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

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22/10/1998

New director appointed

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05/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

27/07/1998

Return made up to 30/06/98; full list of members

View PDF (16 pages)

16/07/1998

Director resigned

View PDF (1 pages)

25/06/1998

Registered office changed on 26/06/98 from: 41 tower hill london EC3N 4HA

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01/02/1998

Director resigned

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04/08/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

29/07/1997

Return made up to 30/06/97; full list of members

View PDF (16 pages)

30/06/1997

Secretary resigned

View PDF (1 pages)

30/06/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

Certificate of change of name

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11/06/1997

New director appointed

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08/04/1997

Nc inc already adjusted 26/03/97

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08/04/1997

Ad 26/03/97--------- £ si [email protected]=5000 £ ic 10000/15000

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08/04/1997

Resolutions

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08/04/1997

Resolutions

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08/04/1997

Resolutions

View PDF (3 pages)

07/04/1997

Memorandum and Articles of Association

View PDF (18 pages)

13/11/1996

Auditor's resignation

View PDF (2 pages)

28/07/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

28/07/1996

Return made up to 30/06/96; full list of members

View PDF (16 pages)

04/01/1996

£ nc 55000/60000 20/12/95

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04/01/1996

Resolutions

View PDF (3 pages)

04/01/1996

Resolutions

View PDF (3 pages)

04/01/1996

Resolutions

View PDF (23 pages)

04/01/1996

Ad 20/12/95--------- £ si [email protected]=5000 £ ic 5000/10000

View PDF (2 pages)

19/07/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

19/07/1995

Return made up to 30/06/95; full list of members

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14/07/1994

Full accounts made up to 1994-03-31

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14/07/1994

Return made up to 30/06/94; full list of members

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19/04/1994

Secretary resigned;new secretary appointed

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08/03/1994

Director resigned;new director appointed

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21/08/1993

Full accounts made up to 1993-03-31

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28/07/1993

Return made up to 30/06/93; no change of members

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24/09/1992

Resolutions

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24/09/1992

Resolutions

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24/09/1992

Resolutions

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24/09/1992

Resolutions

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24/09/1992

Resolutions

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26/07/1992

Return made up to 30/06/92; full list of members

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05/07/1992

Full accounts made up to 1992-03-31

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08/03/1992

New director appointed

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06/11/1991

Return made up to 12/10/91; full list of members

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21/08/1991

Full accounts made up to 1991-03-31

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16/10/1990

Full accounts made up to 1990-03-31

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16/10/1990

Return made up to 12/10/90; full list of members

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25/10/1989

Full accounts made up to 1989-03-31

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25/10/1989

Return made up to 26/09/89; full list of members

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09/01/1989

Full accounts made up to 1988-03-31

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09/01/1989

Return made up to 06/12/88; full list of members

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06/09/1988

Registered office changed on 07/09/88 from: 51 bishopsgate london EC2P2AA

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22/06/1988

Wd 19/05/88 ad 24/03/88--------- £ si 4900@1=4900 £ ic 100/5000

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11/05/1988

Resolutions

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11/05/1988

Resolutions

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11/05/1988

Resolutions

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11/05/1988

£ nc 1000/50000

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20/04/1988

Memorandum and Articles of Association

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13/01/1988

Certificate of change of name

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12/11/1987

Registered office changed on 13/11/87 from: crown house 2 crown dale london SE19 3NQ

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12/11/1987

Accounting reference date notified as 31/03

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11/11/1987

Wd 10/11/87 ad 09/10/87--------- £ si 98@1=98 £ ic 2/100

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10/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1987

Certificate of change of name

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16/09/1987

Memorandum and Articles of Association

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16/09/1987

Resolutions

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20/08/1987

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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

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Description

About HEV (HOLDINGS) LIMITED

HEV (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 20/08/1987 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. 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 HEV (HOLDINGS) LIMITED?

HEV (HOLDINGS) LIMITED is currently Dissolved. It was registered on 20/08/1987 and dissolved on 06/02/2015.

Where is HEV (HOLDINGS) LIMITED located?

HEV (HOLDINGS) LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does HEV (HOLDINGS) LIMITED do?

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

What is the latest filing for HEV (HOLDINGS) LIMITED?

The latest filing was on 06/02/2015: Final Gazette dissolved following liquidation.