HERON INTERNATIONAL INVESTMENTS
Overview
| Company Name | HERON INTERNATIONAL INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02670511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HERON INTERNATIONAL INVESTMENTS?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HERON INTERNATIONAL INVESTMENTS located?
| Registered Office Address | Fisher Partners Acre House 11-15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERON INTERNATIONAL INVESTMENTS?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 1163 LIMITED | Dec 12, 1991 | Dec 12, 1991 |
What are the latest accounts for HERON INTERNATIONAL INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for HERON INTERNATIONAL INVESTMENTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 15, 2016 | 3 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 15, 2015 | 3 pages | 4.68 | ||||||||||
Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom to Fisher Partners Acre House 11-15 William Road London NW1 3ER on Aug 18, 2014 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Goldstein as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Simon Samson as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lionel Harvey Zeltser on Sep 27, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Jonathan Simon Goldstein on Sep 27, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Heron House 19 Marylebone Road London NW1 5JL* on Oct 04, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Gerald Maurice Ronson on Sep 27, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan Simon Goldstein on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Simon Goldstein on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lionel Harvey Zeltser on Oct 31, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of HERON INTERNATIONAL INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZELTSER, Lionel Harvey | Secretary | 4 Bentinck Street W1U 2EF London Heron House United Kingdom | British | 82318190001 | ||||||
| RONSON, Gerald Maurice, Sir | Director | 4 Bentinck Street W1U 2EF London Heron House United Kingdom | United Kingdom | British | Director | 33068600002 | ||||
| SAMSON, Daniel Simon | Director | 4 Bentinck Street W1U 2EF London Heron House United Kingdom | England | British | Solicitor | 183982890001 | ||||
| BROWN, Steven Andrew | Secretary | 36 St Marys Avenue N3 1SN London | British | 107162240001 | ||||||
| FENCHELLE, Mark Stephen | Secretary | 7 Bovill Road Honor Oak Park SE23 1HB London | British | 40682770001 | ||||||
| HAMPTON, Sarah Isabel | Secretary | The Garden Flat 9 Hobury Street SW10 0JB Chelsea London | British | 37785670001 | ||||||
| MORTON, Christopher John | Secretary | 8 Wighton Mews TW7 4DZ Isleworth Middlesex | British | 71879280001 | ||||||
| PARSONS, Neil | Secretary | 12 The Warren SM5 4EH Carshalton Surrey | British | 67799270001 | ||||||
| GOLDMAN, Alan Irving | Director | 118 Stanmore Hill HA7 3BY Stanmore Middlesex | United Kingdom | British | Company Director | 8958700001 | ||||
| GOLDSTEIN, Jonathan Simon | Director | 4 Bentinck Street W1U 2EF London Heron House United Kingdom | United Kingdom | British | Solicitor | 68352140004 | ||||
| JACOBSEN, Niels | Director | Kulsviervej 26 Hilleroed 3400 Hilleroed Denmark | British | General Management | 70436770001 | |||||
| KITCHEN, Daniel John | Director | 5 Torquay Wood IRISH Dublin 18 Ireland | United Kingdom | British | Company Director | 153028260001 | ||||
| MARX, Michael Henry | Director | The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire | United Kingdom | British | Co Director | 35019090001 |
Does HERON INTERNATIONAL INVESTMENTS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Jul 22, 1993 Delivered On Jul 30, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does HERON INTERNATIONAL INVESTMENTS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0