HERON EDUCATION LIMITED

Overview

Company Name	HERON EDUCATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05589062
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2005
Date of Cessation	Jun 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERON EDUCATION LIMITED?

(7499) /

Where is HERON EDUCATION LIMITED located?

Registered Office Address	Moorgate House King Street TQ12 2LG Newton Abbot
Undeliverable Registered Office Address	No

What are the latest accounts for HERON EDUCATION LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for HERON EDUCATION LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 16, 2011

Application to strike the company off the register

3 pages

DS01

Nov 23, 2010

Annual return made up to Oct 11, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2010	Statement of capital on Nov 23, 2010 Capital: GBP 100	SH01

Nov 23, 2010

Director's details changed for Mr Philip Edwin Bujak on Jan 01, 2010

3 pages

CH01

Nov 23, 2010

Secretary's details changed for Mr Philip Edwin Bujak on Jan 01, 2010

2 pages

CH03

Feb 26, 2010

Total exemption small company accounts made up to Apr 30, 2009

3 pages

Jan 26, 2010

Annual return made up to Oct 11, 2009 with full list of shareholders

5 pages

AR01

Jan 26, 2010

Director's details changed for Philip Edwin Bujak on Oct 10, 2009

2 pages

CH01

May 06, 2009

legacy

1 pages

225

Nov 19, 2008

legacy

4 pages

363a

Aug 29, 2008

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

4 pages

Jan 29, 2008

legacy

3 pages

363a

Aug 07, 2007

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

7 pages

Nov 07, 2006

legacy

5 pages

363a

Dec 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 21, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 11, 2005

legacy

1 pages

288b

Oct 11, 2005

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of HERON EDUCATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUJAK, Philip Edwin Princes Gate SW7 1PT London 24d United Kingdom	Oct 11, 2005		Secretary	Princes Gate SW7 1PT London 24d United Kingdom		British			90404440002
BUJAK, Philip Edwin Princes Gate SW7 1PT London 24d United Kingdom	Oct 11, 2005		Director	Princes Gate SW7 1PT London 24d United Kingdom	United Kingdom	British	1960-2	Chief Executive	96449960001
MUSGRAVE, Rosanne Kimble 14 Fortis Green N2 9EL London	Oct 11, 2005		Director	14 Fortis Green N2 9EL London	England	British	1952-1	School Governor	37564530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 11, 2005	Oct 11, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

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.
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