Heron 40-66 Queen Victoria Street Limited
Company Profile
dissolved
UnknownHeron 40-66 Queen Victoria Street Limited
03375117•Private Limited With Share Capital
Fisher Partners Acre House, 11-15 William Road, London, NW13ER
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Incorporated
22/05/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Heron 40-66 Queen Victoria Street Limited (03375117) is a private limited with share capital incorporated on 22/05/1997 (28 years old) and registered in london, NW13ER. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 22/05/1997
NW13ER
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-12-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-09-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-04-2014
Resolution
Category:Resolution
Date:04-04-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2014
Accounts With Made Up Date
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2013
Accounts With Made Up Date
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Made Up Date
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Accounts With Made Up Date
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Officers
Date:17-06-2003
Resolution
Category:Resolution
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Legacy
Category:Officers
Date:27-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Officers
Date:07-06-2002
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Officers
Date:11-09-2000
Legacy
Category:Officers
Date:11-09-2000
Legacy
Category:Annual Return
Date:04-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Officers
Date:14-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1999
Legacy
Category:Annual Return
Date:03-06-1999
Legacy
Category:Mortgage
Date:02-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1998
Legacy
Category:Annual Return
Date:30-06-1998
Memorandum Articles
Category:Incorporation
Date:23-04-1998
Legacy
Category:Accounts
Date:03-12-1997
Resolution
Category:Resolution
Date:05-08-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-1997
Legacy
Category:Officers
Date:29-07-1997
Legacy
Category:Officers
Date:17-07-1997
Legacy
Category:Officers
Date:17-07-1997
Legacy
Category:Officers
Date:17-07-1997
Legacy
Category:Officers
Date:17-07-1997
Legacy
Category:Officers
Date:17-07-1997
Legacy
Category:Address
Date:17-07-1997
Incorporation Company
Category:Incorporation
Date:22-05-1997
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2014
Filing Date12/09/2013
Latest Accounts31/12/2012
Trading Addresses
Fisher Partners Acre House, 11-15 William Road, London, Nw1 3Er, NW13ERRegistered
Related Companies
10
Contact
Fisher Partners Acre House, 11-15 William Road, London, NW13ER