HERNET FIVE LIMITED

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

    Company NameHERNET FIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06190206
    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 HERNET FIVE LIMITED?

    • (9305) /

    Where is HERNET FIVE LIMITED located?

    Registered Office Address
    Suite 309
    34 Buckingham Palace Road
    SW1W 0RW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERNET FIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for HERNET FIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Striking off 18/09/2009
    RES13

    legacy

    1 pages652a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dir resign 10/07/2009
    RES13

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of secretary 10/03/2009
    RES13

    Total exemption full accounts made up to Mar 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of HERNET FIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALMEIDA, Keiter Divaldo Alves Do Nascimento
    Honeyman Close
    NW6 7AZ London
    15
    Secretary
    Honeyman Close
    NW6 7AZ London
    15
    British137477810001
    BENJAMIN, Fernando
    Lansbury Court
    Saunders Way Thamesmead
    SE28 9DY Thamesmead
    508
    Director
    Lansbury Court
    Saunders Way Thamesmead
    SE28 9DY Thamesmead
    508
    BritishDirector139618810001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    NASCIMENTO, Jose Alves Do
    36 Honeyman Close
    Brondesbury Park
    NW6 7AZ London
    Secretary
    36 Honeyman Close
    Brondesbury Park
    NW6 7AZ London
    BritishFinance80998320002
    NASCIMENTO, Barbara
    15 Honeyman Close
    NW6 7AZ Brent
    Director
    15 Honeyman Close
    NW6 7AZ Brent
    AngolanDirector121775000001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    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