Heron Leisure Holdings Limited

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Heron Leisure Holdings Limited

04219468•Private Limited With Share Capital

Heron House 4 Bentinck Street, London, W1U2EF

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Incorporated

18/05/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Heron Leisure Holdings Limited (04219468) is a private limited with share capital incorporated on 18/05/2001 (24 years old) and registered in london, W1U2EF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 18/05/2001
W1U2EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
peter adrian ferrari
director
J
jonathan simon goldstein
director
G
gerald maurice ronson cbe
director

Filed Documents

56
Gazette Dissolved Voluntary
Category:Gazette
Date:13-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Gazette Notice Voluntary
Category:Gazette
Date:30-08-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-08-2011
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
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2010
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
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Made Up Date
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Made Up Date
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Made Up Date
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Made Up Date
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Made Up Date
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:14-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:30-08-2002
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:21-05-2002
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:02-08-2001
Memorandum Articles
Category:Incorporation
Date:25-07-2001
Legacy
Category:Officers
Date:19-07-2001
Legacy
Category:Officers
Date:19-07-2001
Legacy
Category:Accounts
Date:19-07-2001
Legacy
Category:Address
Date:19-07-2001
Resolution
Category:Resolution
Date:19-07-2001
Resolution
Category:Resolution
Date:19-07-2001
Resolution
Category:Resolution
Date:19-07-2001
Resolution
Category:Resolution
Date:19-07-2001
Resolution
Category:Resolution
Date:19-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2001
Incorporation Company
Category:Incorporation
Date:18-05-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date19/09/2011
Latest Accounts31/12/2010

Trading Addresses

Heron House, 4 Bentinck Street, London, W1U2EF

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Contact

Heron House 4 Bentinck Street, London, W1U2EF