HEBER STREET LIMITED
Overview
| Company Name | HEBER STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06263065 |
| 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 HEBER STREET LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEBER STREET LIMITED located?
| Registered Office Address | 1 Jesmond Business Court Jesmond Road NE2 1LA Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEBER STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYMASK (129) LIMITED | May 30, 2007 | May 30, 2007 |
What are the latest accounts for HEBER STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HEBER STREET LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 30, 2023 |
What are the latest filings for HEBER STREET 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 | 1 pages | DS01 | ||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Previous accounting period shortened from Aug 31, 2024 to Feb 29, 2024 | 1 pages | AA01 | ||
Cessation of Elizabeth Averill Leng as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Elizabeth Averill Leng as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||
Notification of Jean Northey as a person with significant control on Aug 30, 2016 | 2 pages | PSC01 | ||
Notification of Kevin Northey as a person with significant control on Aug 30, 2016 | 2 pages | PSC01 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||
Satisfaction of charge 062630650007 in full | 4 pages | MR04 | ||
Satisfaction of charge 062630650004 in full | 4 pages | MR04 | ||
Who are the officers of HEBER STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENG, Elizabeth Averill | Director | Jesmond Road NE2 1LA Newcastle Upon Tyne 1 Jesmond Business Court England | England | British | 201328450001 | |||||
| NORTHEY, Kevin Graham | Secretary | Cressbrook Storrs Park LA23 3JG Bowness On Windermere Cumbria | British | 153335950001 | ||||||
| OSBORNE SECRETARIES LIMITED | Secretary | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne Tyne & Wear | 96177820001 | |||||||
| NORTHEY, Jean | Director | Cressbrook Storrs Park LA23 3JG Bowness On Windermere Cumbria | England | British | 20178090007 | |||||
| NORTHEY, Kevin Graham | Director | Cressbrook Storrs Park LA23 3JG Bowness On Windermere Cumbria | England | British | 153335950001 | |||||
| OSBORNE DIRECTORS LIMITED | Director | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne | 89210800002 |
Who are the persons with significant control of HEBER STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Graham Northey | Aug 30, 2016 | Jesmond Road NE2 1LA Newcastle Upon Tyne 1 Jesmond Business Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jean Northey | Aug 30, 2016 | Jesmond Road NE2 1LA Newcastle Upon Tyne 1 Jesmond Business Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elizabeth Averill Leng | Jul 01, 2016 | Jesmond Road NE2 1LA Newcastle Upon Tyne 1 Jesmond Business Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0