HEVER WORLDWIDE PROPERTIES PLC

Key Data

Status

Dissolved

Company No.

03461461

Incorporation date

05/11/1997

Size

Total Exemption Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1997)

18/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2015

Completion of winding up

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05/02/2001

Order of court to wind up

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09/04/2000

Return made up to 05/10/99; bulk list available separately

View PDF (6 pages)

09/04/2000

Director's particulars changed

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

25/07/1999

Director resigned

View PDF (2 pages)

13/07/1999

Miscellaneous

View PDF (1 pages)

21/06/1999

Ad 01/07/98-31/12/98 £ si 96040@1

View PDF (7 pages)

21/06/1999

Ad 03/02/99--------- £ si 1280@1=1280 £ ic 1676049/1677329

View PDF (2 pages)

14/06/1999

Prospectus

View PDF (19 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/04/1999

Miscellaneous

View PDF (1 pages)

07/03/1999

Return made up to 06/11/98; bulk list available separately

View PDF (7 pages)

20/10/1998

Resolutions

View PDF (0 pages)

20/10/1998

Resolutions

View PDF (0 pages)

05/10/1998

Ad 31/07/98--------- £ si 95766@1=95766 £ ic 1580285/1676051

View PDF (107 pages)

05/10/1998

Ad 30/06/98--------- £ si 72030@1=72030 £ ic 1508255/1580285

View PDF (84 pages)

05/10/1998

Ad 29/05/98--------- £ si 215808@1=215808 £ ic 1292447/1508255

View PDF (254 pages)

05/10/1998

Ad 30/04/98--------- £ si 105200@1=105200 £ ic 1187247/1292447

View PDF (145 pages)

05/10/1998

Ad 31/03/98--------- £ si 101340@1=101340 £ ic 1085907/1187247

View PDF (98 pages)

05/10/1998

Ad 27/02/98--------- £ si 38590@1=38590 £ ic 1047317/1085907

View PDF (46 pages)

05/10/1998

Ad 30/01/98--------- £ si 47315@1=47315 £ ic 1000002/1047317

View PDF (55 pages)

05/10/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

05/10/1998

Ad 03/12/97--------- £ si 1000000@1=1000000 £ ic 2/1000002

View PDF (2 pages)

21/09/1998

Prospectus

View PDF (22 pages)

09/09/1998

New director appointed

View PDF (2 pages)

19/07/1998

Prospectus

View PDF (13 pages)

21/01/1998

Prospectus

View PDF (11 pages)

21/12/1997

Nc inc already adjusted 06/11/97

View PDF (1 pages)

21/12/1997

Resolutions

View PDF (0 pages)

21/12/1997

Resolutions

View PDF (1 pages)

21/12/1997

Resolutions

View PDF (9 pages)

21/12/1997

Secretary resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

New director appointed

View PDF (3 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

New secretary appointed

View PDF (4 pages)

07/12/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/12/1997

Application to commence business

View PDF (2 pages)

04/12/1997

Certificate of change of name

View PDF (2 pages)

24/11/1997

Certificate of change of name

View PDF (2 pages)

05/11/1997

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

30/12/1998

Last change occurred

30/12/1998

Accounts

Total Exemption Full

Last made up date

30/12/1998

Next account date

30/12/1999

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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
WATERLOW SECRETARIES LIMITED	Nominee Director	05/11/1997 - 05/11/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/11/1997 - 05/11/1997	36021
Agombar, Mark Stanley	Director	20/08/1998 - Present	5
Harrington, Michael	Nominee Secretary	05/11/1997 - 05/11/1997	65
Harris, Michael Ellis	Director	05/11/1997 - 04/07/1999	1

Persons with Significant Control

No PSC data available.

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Description

About HEVER WORLDWIDE PROPERTIES PLC

HEVER WORLDWIDE PROPERTIES PLC is an(a) Dissolved company incorporated on 05/11/1997 with the registered office located at Bryden Johnson Kings Parade, Lower Coombe Street, Croydon CR0 1AA. 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 HEVER WORLDWIDE PROPERTIES PLC?

HEVER WORLDWIDE PROPERTIES PLC is currently Dissolved. It was registered on 05/11/1997 and dissolved on 18/05/2015.

Where is HEVER WORLDWIDE PROPERTIES PLC located?

HEVER WORLDWIDE PROPERTIES PLC is registered at Bryden Johnson Kings Parade, Lower Coombe Street, Croydon CR0 1AA.

What does HEVER WORLDWIDE PROPERTIES PLC do?

HEVER WORLDWIDE PROPERTIES PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HEVER WORLDWIDE PROPERTIES PLC?

The latest filing was on 18/05/2015: Final Gazette dissolved following liquidation.