Heron Wigmore Street Limited

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dissolved

Heron Wigmore Street Limited

03683316•Private Limited With Share Capital

Acre House 11-15 William Road, London, NW13ER

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Incorporated

15/12/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Heron Wigmore Street Limited (03683316) is a private limited with share capital incorporated on 15/12/1998 (27 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
Incorporated 15/12/1998
NW13ER

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

68
Gazette Dissolved Liquidation
Category:Gazette
Date:07-05-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-05-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2012
Resolution
Category:Resolution
Date:02-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
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
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
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Made Up Date
Category:Accounts
Date:07-06-2009
Accounts With Made Up Date
Category:Accounts
Date:22-09-2008
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:01-09-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Officers
Date:12-06-2003
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:30-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Mortgage
Date:09-07-2002
Legacy
Category:Officers
Date:07-06-2002
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Annual Return
Date:09-01-2001
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Mortgage
Date:30-05-2000
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
Legacy
Category:Annual Return
Date:11-01-2000
Legacy
Category:Officers
Date:14-07-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Address
Date:16-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-1999
Incorporation Company
Category:Incorporation
Date:15-12-1998

Risk Assessment

Not Rated

International Score

Accounts

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

Trading Addresses

Acre House, 11-15 William Road, London, NW13ER

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Contact

Acre House 11-15 William Road, London, NW13ER