HERMES INVESTMENT LIMITED
Overview
| Company Name | HERMES INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05166317 |
| 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 HERMES INVESTMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HERMES INVESTMENT LIMITED located?
| Registered Office Address | Suite 2 23-24 Great James Street WC1N 3ES London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERMES INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for HERMES INVESTMENT 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 | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ms. Natalia Litvinova on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Abs Secretary Services Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HERMES INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABS SECRETARY SERVICES LTD | Secretary | La Poudriere Lane Mahe Salamat House Seychelles |
| 138503490001 | ||||||||||||||
| LITVINOVA, Natalia, Ms. | Director | 57 Leninskiy Prospect Moscow Apt. 152 Russian Federation | Russian Federation | Russian | 138564390001 | |||||||||||||
| DES MANAGEMENT LIMITED | Secretary | Suite 401 302 Regent Street W1B 3HH London | 98579700001 | |||||||||||||||
| LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED | Secretary | Suite 109 Prince Consort House 109-111 Farringdonroad EC1R 3BW London | 99846990001 | |||||||||||||||
| UK SECRETARIES LTD | Secretary | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988260001 | |||||||||||||||
| FIDDLER, Kyle Andre | Director | 67 Woodfield Heights WV6 8PT Tettenhall Wolverhampton | British | 97289100001 | ||||||||||||||
| LANYON, Belinda | Director | La Connellerie GY9 0SF Sark Channel Islands Channel Islands | United Kingdom | British | 112344900001 | |||||||||||||
| POLAND, David Allan | Director | Stratton House/49 Western Road, Borough Green TN15 8AN Sevenoaks Kent | United Kingdom | British | 113107790001 | |||||||||||||
| UK DIRECTORS LTD | Director | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988250001 |
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