HERITAGE REAL PROPERTIES INT. LIMITED
Overview
| Company Name | HERITAGE REAL PROPERTIES INT. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04569087 |
| 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 HERITAGE REAL PROPERTIES INT. LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HERITAGE REAL PROPERTIES INT. LIMITED located?
| Registered Office Address | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERITAGE REAL PROPERTIES INT. LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINTED LIMITED | Oct 22, 2002 | Oct 22, 2002 |
What are the latest accounts for HERITAGE REAL PROPERTIES INT. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for HERITAGE REAL PROPERTIES INT. LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HERITAGE REAL PROPERTIES INT. 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) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Stuart Ralph Poppleton as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for International Corporate Services Ltd on Dec 08, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Incosec Services Limited on Dec 08, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Oct 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Oct 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Oct 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HERITAGE REAL PROPERTIES INT. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCOSEC SERVICES LIMITED | Secretary | Wellington Road North SK4 2LP Stockport 67 Cheshire United Kingdom |
| 80098090002 | ||||||||||||
| POPPLETON, Stuart | Director | New Brunswick Street WF1 5QW Wakefield Waterfront House West Yorkshire United Kingdom | United Kingdom | British | Director | 135769000001 | ||||||||||
| INTERNATIONAL CORPORATE SERVICES LTD | Director | PO BOX 1405 Majoro PO BOX 1405 Marshall Islands |
| 118368250001 | ||||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||||||||
| BATTISTELLA, Pietro Gaudenzio | Director | Piazza Giovanni Paolo 1 1 Osmate Va 21018 Italy | Italian | Director | 103814310001 | |||||||||||
| VAN ROON, Arie Jan | Director | 19 Boulevard De Suisse FOREIGN Monaco Monaco | Monaco | Dutch | Director | 86324400001 | ||||||||||
| INTERNATIONAL CORPORATE SERVICES LTD | Director | PO BOX 1405 Majuro Marshall Islands | 90494580001 | |||||||||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
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