Heller Commercial Equipment Leasing Limited

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dissolved
Unknown

Heller Commercial Equipment Leasing Limited

03077565•Private Limited With Share Capital

Meridian Trinity Square, 23-59 Staines Road, Hounslow, TW33HF

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Incorporated

10/07/1995

Company Age

30 years

Directors

6

Employees

—

SIC Code

64910

Risk

not scored

Company Overview

Registration, classification & business activity

Heller Commercial Equipment Leasing Limited (03077565) is a private limited with share capital incorporated on 10/07/1995 (30 years old) and registered in hounslow, TW33HF. The company operates under SIC code 64910 - financial leasing.

Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 10/07/1995
TW33HF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
H
hugh alan taylor fitzpatrick
director
G
gabriele d'uva
director
L
lisa mary farrell
director
S
salih unal
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-06-2015
Gazette Notice Voluntary
Category:Gazette
Date:24-02-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Miscellaneous
Category:Miscellaneous
Date:21-01-2015
Auditors Resignation Company
Category:Auditors
Date:09-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Legacy
Category:Capital
Date:03-12-2013
Legacy
Category:Insolvency
Date:03-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2013
Resolution
Category:Resolution
Date:03-12-2013
Resolution
Category:Resolution
Date:03-12-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2012
Change Sail Address Company
Category:Address
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:26-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Resolution
Category:Resolution
Date:11-01-2010
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:04-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:10-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Accounts
Date:31-10-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Mortgage
Date:26-03-2005
Legacy
Category:Annual Return
Date:11-02-2005
Legacy
Category:Officers
Date:02-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2005
Legacy
Category:Accounts
Date:20-10-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:22-04-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2015
Filing Date31/03/2014
Latest Accounts30/06/2013

Trading Addresses

Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW33HFRegistered
The White House, Pingewood, Reading, Berkshire, RG303UN

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Contact

Meridian Trinity Square, 23-59 Staines Road, Hounslow, TW33HF