HEURISCO LIMITED
Overview
| Company Name | HEURISCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03280283 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEURISCO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HEURISCO LIMITED located?
| Registered Office Address | 6 The Linen Yard South Street TA18 8AB Crewkerne Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEURISCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for HEURISCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Change of details for William Carpenter as a person with significant control on Nov 01, 2017 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Barbara Jane Carpenter on Nov 01, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for William Carpenter on Nov 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Revd Barbara Jane Carpenter on Nov 01, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Baptist Manse Stoke St Gregory Taunton Somerset TA3 6JG to 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB on Nov 28, 2017 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Nov 30, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 12 Cullompton Hill Bradninch Exeter Devon EX5 4NP to The Baptist Manse Stoke St Gregory Taunton Somerset TA3 6JG on Dec 08, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HEURISCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Barbara Jane | Secretary | Lee Abbey EX35 6JL Lynton The Byre Devon United Kingdom | British | 56334780002 | ||||||
| CARPENTER, Barbara Jane, Revd | Director | Lee Abbey EX35 6JL Lynton The Byre Devon United Kingdom | England | British | 56334780004 | |||||
| CARPENTER, William | Director | Lee Abbey EX35 6JL Lynton The Byre Devon United Kingdom | England | British | 87482810003 | |||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of HEURISCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| William Carpenter | Apr 06, 2016 | Lee Abbey EX35 6JL Lynton The Byre Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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