HEDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHEDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02748555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEDON LIMITED?

    • (7487) /

    Where is HEDON LIMITED located?

    Registered Office Address
    Crown Chambers
    Room 25 Broad Street
    CT9 1BN Margate
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for HEDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2010

    Statement of capital on Nov 09, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Kexby Limited on Sep 18, 2010

    2 pagesCH04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Aa exempt from audit 31/12/2008
    RES13

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2004

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    6 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Who are the officers of HEDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEXBY LIMITED
    Room 25
    Broad Street
    CT9 1BN Margate
    Crown Chambers
    Kent
    United Kingdom
    Secretary
    Room 25
    Broad Street
    CT9 1BN Margate
    Crown Chambers
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2746476
    36768930002
    VAN RAVENSBERG, Wilhemus Maria, Mr.
    Vlasakker 25
    Zevenhoven 2435 Wv
    Netherlands
    Director
    Vlasakker 25
    Zevenhoven 2435 Wv
    Netherlands
    NetherlandsDutch31140260001
    APPLETON SECRETARIES LIMITED
    186 Hammersmith Road
    W6 7DJ London
    Nominee Secretary
    186 Hammersmith Road
    W6 7DJ London
    900005810001
    APPLETON DIRECTORS LIMITED
    186 Hammersmith Road
    W6 7DJ London
    Nominee Director
    186 Hammersmith Road
    W6 7DJ London
    900005800001

    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