HEIDRA LIMITED
Overview
| Company Name | HEIDRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05588435 |
| 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 HEIDRA LIMITED?
- (4011) /
Where is HEIDRA LIMITED located?
| Registered Office Address | S12, Audley House North Bridge Road HP4 1EH Berkhamsted Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEIDRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for HEIDRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sebastian Denno as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from Heidra Ltd, the Old Mill Station Road, Moretonhampstead Newton Abbot Devon TQ13 8NQ on Jan 20, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Stephen John Kerr Ritchie on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Sebastian Mark Denno as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HEIDRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUFFLE, Rachel | Secretary | Doccombe TQ13 8SS Moretonhampstead Old Post Cottage Devon | British | 130053180001 | ||||||
| RITCHIE, Stephen John Kerr, Dr | Director | Old Post Cottage Doccombe, Moretonhampstead TQ13 8SS Newton Abbot Devon | United Kingdom | British | 111883290001 | |||||
| RITCHIE, Stephen John Kerr, Dr | Secretary | Old Post Cottage Doccombe, Moretonhampstead TQ13 8SS Newton Abbot Devon | British | 111883290001 | ||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| DENNO, Sebastian Mark | Director | Audley House North Bridge Road HP4 1EH Berkhamsted S12, Hertfordshire United Kingdom | United Kingdom | British | 147265360001 | |||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
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