Herax Nominees (No.1) Limited

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dissolved

Herax Nominees (no.1) Limited

04932123•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

14/10/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Herax Nominees (no.1) Limited (04932123) is a private limited with share capital incorporated on 14/10/2003 (22 years old) and registered in london, EC2P2YU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 14/10/2003
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david rowley rose
director
C
clair louise marshall
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Gazette Dissolved Liquidation
Category:Gazette
Date:04-08-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2016
Resolution
Category:Resolution
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Move Registers To Sail Company
Category:Address
Date:10-04-2012
Change Sail Address Company
Category:Address
Date:10-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2010
Termination Secretary Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Address
Date:18-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Address
Date:09-07-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Capital
Date:09-07-2005
Legacy
Category:Mortgage
Date:01-07-2005
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Mortgage
Date:02-01-2004
Resolution
Category:Resolution
Date:11-12-2003
Resolution
Category:Resolution
Date:11-12-2003
Resolution
Category:Resolution
Date:11-12-2003
Resolution
Category:Resolution
Date:11-12-2003
Legacy
Category:Accounts
Date:11-12-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Officers
Date:01-11-2003
Legacy
Category:Officers
Date:01-11-2003
Legacy
Category:Officers
Date:01-11-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Incorporation Company
Category:Incorporation
Date:14-10-2003

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/09/2017
Filing Date22/10/2016
Latest Accounts31/12/2015

Trading Addresses

30 Finsbury Square, London, EC2P2YURegistered
Pixham End, Dorking, Surrey, RH41QA

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Contact

30 Finsbury Square, London, EC2P2YU