HERBIES LIMITED

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

    Company NameHERBIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05382834
    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 HERBIES LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is HERBIES LIMITED located?

    Registered Office Address
    16 Bromley Road
    Beckenham
    BR3 5JF Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERBIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for HERBIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HERBIES 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

    2 pagesDS01

    Annual return made up to Mar 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Necdet Aygun on Mar 15, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    3 pages363a

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

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 27, 2007

    legacy

    363(287)

    Who are the officers of HERBIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALAK, Hilabi
    Britain Court
    GU47 9DP Sandhurst
    26
    Berks
    Secretary
    Britain Court
    GU47 9DP Sandhurst
    26
    Berks
    British129562430001
    AYGUN, Necdet
    Yorktown Road
    GU47 9DU Sandhurst
    51c
    Berks
    Director
    Yorktown Road
    GU47 9DU Sandhurst
    51c
    Berks
    EnglandTurkishCaterer129562510001
    AYGUN, Nejdet
    51c Yorktown Road
    GU47 9DU Sandhurst
    Berkshire
    Secretary
    51c Yorktown Road
    GU47 9DU Sandhurst
    Berkshire
    BritishCaterer104156240001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    ERMIS, Suat
    51c Yorktown Town
    GU47 7DU Sandhurst
    Berkshire
    Director
    51c Yorktown Town
    GU47 7DU Sandhurst
    Berkshire
    TurkishCaterer104156320001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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