co
Corporate
Observer
Homepage
Data
Great Britain
Company
HEM UK LIMITED

HEM UK LIMITED

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

    • Overview

    Company NameHEM UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05034918
    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 HEM UK LIMITED?

    • (9305) /

    Where is HEM UK LIMITED located?

    Registered Office Address
    5th Floor 34 Threadneedle Street
    EC2R 8AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEM UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 12, 2011

    What are the latest filings for HEM UK 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

    Total exemption small company accounts made up to Aug 12, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Previous accounting period shortened from Dec 31, 2011 to Aug 12, 2011

    		1 pagesAA01

    Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010

    		1 pagesAA01

    Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

    		1 pagesAA01

    Annual return made up to Feb 05, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2011

    Statement of capital on Feb 08, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Andrew James Mccann on Feb 01, 2010

    		2 pagesCH01

    Director's details changed for Linda Karen Morey Smith on Feb 01, 2010

    		2 pagesCH01

    Secretary's details changed for Linda Karen Morey Smith on Feb 01, 2010

    		1 pagesCH03

    Registered office address changed from 5 Southampton Place London WC1A 2DA on Jan 20, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2006

    		4 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages225

    legacy

    		2 pages363a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of HEM UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOREY SMITH, Linda Karen
    34 Threadneedle Street
    EC2R 8AY London
    5th Floor
    		Secretary
    34 Threadneedle Street
    EC2R 8AY London
    5th Floor
    		British40806770002
    MCCANN, Andrew James
    34 Threadneedle Street
    EC2R 8AY London
    5th Floor
    		Director
    34 Threadneedle Street
    EC2R 8AY London
    5th Floor
    		United KingdomBritishDirector63073160002
    MOREY SMITH, Linda Karen
    34 Threadneedle Street
    EC2R 8AY London
    5th Floor
    		Director
    34 Threadneedle Street
    EC2R 8AY London
    5th Floor
    		United KingdomBritishDirector40806770002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BURROWS, Patrick Ernest
    53 Lillieshall Road
    SW4 0LW London
    		Director
    53 Lillieshall Road
    SW4 0LW London
    		United KingdomBritishDirector63454230001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    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