Herotech Limited

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dissolved
Unknown

Herotech Limited

04317632•Private Limited With Share Capital

3Rd Floor One New Change, London, EC4M9AF

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Incorporated

06/11/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Herotech Limited (04317632) is a private limited with share capital incorporated on 06/11/2001 (24 years old) and registered in london, EC4M9AF. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/11/2001
EC4M9AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
thomas waters
director
M
mark steven flatt
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:01-11-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Memorandum Articles
Category:Incorporation
Date:14-07-2015
Resolution
Category:Resolution
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Termination Secretary Company With Name
Category:Officers
Date:18-03-2013
Legacy
Category:Mortgage
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2010
Termination Secretary Company With Name
Category:Officers
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Mortgage
Date:05-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2008
Auditors Resignation Company
Category:Auditors
Date:22-01-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Capital
Date:14-08-2007
Resolution
Category:Resolution
Date:14-08-2007
Miscellaneous
Category:Miscellaneous
Date:13-08-2007
Legacy
Category:Address
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Auditors Resignation Company
Category:Auditors
Date:06-08-2007
Legacy
Category:Mortgage
Date:03-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Resolution
Category:Resolution
Date:27-07-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Address
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Address
Date:29-10-2004
Legacy
Category:Annual Return
Date:29-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:08-12-2002
Resolution
Category:Resolution
Date:12-04-2002
Legacy
Category:Capital
Date:12-04-2002
Legacy
Category:Capital
Date:01-02-2002
Legacy
Category:Accounts
Date:21-01-2002
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Address
Date:26-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2001
Legacy
Category:Officers
Date:14-11-2001
Legacy
Category:Officers
Date:14-11-2001
Legacy
Category:Address
Date:14-11-2001
Incorporation Company
Category:Incorporation
Date:06-11-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date13/10/2016
Latest Accounts31/12/2015

Trading Addresses

3Rd Floor One New Change, London, EC4M9AFRegistered

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Contact

3Rd Floor One New Change, London, EC4M9AF