co
Corporate
Observer
Homepage
Data
Great Britain
Company
HERTRACTIONS LIMITED

HERTRACTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERTRACTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07443674
    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 HERTRACTIONS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is HERTRACTIONS LIMITED located?

    Registered Office Address
    16 Khartoum Road
    IG1 2NP Ilford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERTRACTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for HERTRACTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 18, 2016 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    		14 pagesAA

    Annual return made up to Nov 18, 2015

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Oct 31, 2014

    		14 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Oct 31, 2013

    		14 pagesAA

    Registered office address changed from * 152 Seven Sisters Road London London N7 7PL United Kingdom* on Jul 01, 2014

    		2 pagesAD01

    Annual return made up to Nov 18, 2013

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Oct 31, 2012

    		13 pagesAA

    Annual return made up to Nov 18, 2012 no member list

    		14 pagesAR01

    Total exemption full accounts made up to Oct 31, 2011

    		13 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    		14 pagesAR01

    Appointment of Mark Oroma as a director

    		3 pagesAP01

    Current accounting period shortened from Nov 30, 2011 to Oct 31, 2011

    		3 pagesAA01

    Appointment of Kibuuka Fred Kyeyune as a secretary

    		3 pagesAP03

    Appointment of Kibuuka Fred Kyeyune as a director

    		3 pagesAP01

    Termination of appointment of Graham Cowan as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HERTRACTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYEYUNE, Kibuuka Fred
    Magnetic Crescent
    EN3 7FH Enfield
    61
    Middlesex
    		Secretary
    Magnetic Crescent
    EN3 7FH Enfield
    61
    Middlesex
    		Ugandan155880120001
    KYEYUNE, Kibuuka Fred
    Magnetic Crescent
    EN3 7FH Enfield
    61
    Middlesex
    		Director
    Magnetic Crescent
    EN3 7FH Enfield
    61
    Middlesex
    		United KingdomUgandan155879370001
    OROMA, Mark
    Kent Close
    CR4 1XN Mitcham
    3
    Surrey
    		Director
    Kent Close
    CR4 1XN Mitcham
    3
    Surrey
    		EnglandBritish155903220001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146570830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERTRACTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kibuuka Fred Kyeune
    Magnetic Crescent
    EN3 7FH Enfield
    61
    Middlesex
    U.K.
    		Apr 06, 2016
    Magnetic Crescent
    EN3 7FH Enfield
    61
    Middlesex
    U.K.
    		No
    Nationality: Ugandan
    Country of Residence: U.K.
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Oroma
    Kent Close
    CR4 1XN Mitcham
    3
    Surrey
    U.K.
    		Apr 06, 2016
    Kent Close
    CR4 1XN Mitcham
    3
    Surrey
    U.K.
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0