HECA LONDON LIMITED
Overview
| Company Name | HECA LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07093375 |
| 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 HECA LONDON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HECA LONDON LIMITED located?
| Registered Office Address | 2 Eastbourne Terrace W2 6LG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HECA LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HECA LONDON 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 | 4 pages | DS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Benedict John Spurway Mathews as a director on Apr 20, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam David Christopher Westley as a director on Apr 20, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew John Whyte as a director on Apr 20, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Gemma Jane Constance Aldridge as a director on Apr 20, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Clark Steinbeck as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Jamieson as a director | 1 pages | TM01 | ||||||||||
Appointment of Dominic Emery as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Appointment of David William Jamieson as a director | 3 pages | AP01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr Alan Clark Steinbeck as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Luciene James as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Abogado Custodians Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Abogado Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
Who are the officers of HECA LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Matthew John | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 147361070001 | |||||||||||
| ALDRIDGE, Gemma Jane Constance | Director | Eastbourne Terrace W2 6LG London 2 England | England | British | Company Secretary | 144966000001 | ||||||||
| EMERY, Dominic, Dr | Director | Eastbourne Terrace W2 6LG London 2 England | England | British | Oil Company Executive | 227643970001 | ||||||||
| MATHEWS, Benedict John Spurway | Director | Eastbourne Terrace W2 6LG London 2 England | England | British | Company Secretary | 149748250001 | ||||||||
| WESTLEY, Adam David Christopher | Director | Eastbourne Terrace W2 6LG London 2 England | United Kingdom | British | Chartered Secretary | 162566260001 | ||||||||
| WHYTE, Matthew John | Director | Eastbourne Terrace W2 6LG London 2 England | United Kingdom | British | Chartered Secretary | 285857710001 | ||||||||
| JAMES, Luciene Maureen | Director | Grays Inn Road WC1X 8EB London 280 United Kingdom | United Kingdom | British | Company Reg Agent | 134747070001 | ||||||||
| JAMIESON, David William | Director | Old Milton Road MK44 2DH Thurleigh Romp Hall Bedfordshire | United Kingdom | British | Oil Company Executive | 124118950001 | ||||||||
| STEINBECK, Alan Clark | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | Gb | British | Head Of Energy Special Projects | 147374490001 | ||||||||
| ABOGADO CUSTODIANS LIMITED | Director | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 154947740001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Director | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 |
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