HEYCROSS LIMITED

Key Data

Status

Dissolved

Company No.

02818531

Incorporation date

16/05/1993

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1993)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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10/04/2012

Application to strike the company off the register

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08/03/2012

Total exemption small company accounts made up to 2011-09-30

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14/07/2011

Total exemption small company accounts made up to 2010-09-30

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06/07/2011

Annual return made up to 2011-05-01 with full list of shareholders

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06/07/2011

Director's details changed for Mrs Mary Tamagna on 2010-10-01

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Mary Tamagna on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for Mr Roberto Ernesto Michele Tamagna on 2009-10-01

View PDF (2 pages)

05/05/2010

Secretary's details changed for Roberto Ernesto Michele Tamagna on 2009-10-01

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

07/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

26/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

01/06/2008

Return made up to 17/05/08; full list of members

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29/05/2008

Registered office changed on 30/05/2008 from 13 hursley road, chandler's ford eastleigh hampshire SO53 2FW

View PDF (1 pages)

29/05/2008

Location of register of members

View PDF (1 pages)

29/05/2008

Location of debenture register

View PDF (1 pages)

12/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

09/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

10/06/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

10/06/2007

Location of debenture register

View PDF (1 pages)

10/06/2007

Location of register of members

View PDF (1 pages)

10/06/2007

Registered office changed on 11/06/07 from: monks brook house 13/17 hursley road chandlers road hampshire SO5 2FW

View PDF (1 pages)

18/06/2006

Director's particulars changed

View PDF (1 pages)

11/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

31/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

10/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

22/05/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

12/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

28/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

24/05/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

07/07/2003

Return made up to 17/05/03; full list of members

View PDF (8 pages)

07/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

18/06/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

26/06/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

18/06/2000

Director's particulars changed

View PDF (1 pages)

18/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

18/06/2000

Registered office changed on 19/06/00

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11/10/1999

Return made up to 17/05/99; full list of members

View PDF (7 pages)

30/09/1999

Declaration of satisfaction of mortgage/charge

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20/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

13/05/1998

Return made up to 17/05/98; no change of members

View PDF (4 pages)

15/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1998

Amended accounts made up to 1997-09-30

View PDF (5 pages)

11/03/1998

Return made up to 17/05/97; no change of members

View PDF (6 pages)

11/03/1998

Return made up to 17/05/96; full list of members

View PDF (8 pages)

11/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/1998

Director's particulars changed

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

02/03/1998

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

15/12/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

15/05/1995

Return made up to 17/05/95; change of members

View PDF (6 pages)

15/05/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/1995

Accounts for a small company made up to 1994-09-30

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05/02/1995

Ad 30/09/94--------- £ si 9998@1=9998 £ ic 2/10000

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05/02/1995

Resolutions

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05/02/1995

Resolutions

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05/02/1995

Resolutions

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05/02/1995

Resolutions

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05/02/1995

Resolutions

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05/02/1995

Resolutions

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05/02/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

03/08/1994

Registered office changed on 04/08/94 from: 10 bridge street christchurch dorset BH23 1EF

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03/08/1994

Return made up to 14/05/94; full list of members

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27/09/1993

Accounting reference date notified as 30/09

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21/07/1993

Particulars of mortgage/charge

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13/07/1993

Registered office changed on 14/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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13/07/1993

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

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13/07/1993

New director appointed

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04/07/1993

Resolutions

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16/05/1993

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/05/1993 - 28/06/1993	16011
London Law Services Limited	Nominee Director	16/05/1993 - 28/06/1993	15403
Tamagna, Mary	Secretary	06/07/1993 - 30/09/2005	-
Tamagna, Roberto Michele Ernesto	Director	06/07/1993 - 30/09/1995	-
Tamagna, Roberto Ernesto Michele	Secretary	30/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEYCROSS LIMITED

HEYCROSS LIMITED is an(a) Dissolved company incorporated on 16/05/1993 with the registered office located at 13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FW. 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 HEYCROSS LIMITED?

HEYCROSS LIMITED is currently Dissolved. It was registered on 16/05/1993 and dissolved on 06/08/2012.

Where is HEYCROSS LIMITED located?

HEYCROSS LIMITED is registered at 13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FW.

What does HEYCROSS LIMITED do?

HEYCROSS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for HEYCROSS LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.