THE HEPBURN SUITE LTD
Overview
| Company Name | THE HEPBURN SUITE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08019136 |
| 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 THE HEPBURN SUITE LTD?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is THE HEPBURN SUITE LTD located?
| Registered Office Address | 1 St. Andrews Close Hawarden CH5 3QQ Deeside Clwyd |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HEPBURN SUITE LTD?
| Company Name | From | Until |
|---|---|---|
| RESIDENCIA LTD | Apr 04, 2012 | Apr 04, 2012 |
What are the latest accounts for THE HEPBURN SUITE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for THE HEPBURN SUITE LTD?
| 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed residencia LTD\certificate issued on 19/01/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Miss Helen Anne Owens on Nov 09, 2012 | 2 pages | CH01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
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Who are the officers of THE HEPBURN SUITE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEREDITH, Helen Anne | Director | St. Andrews Close Hawarden CH5 3QQ Deeside 1 Clwyd Wales | United Kingdom | British | Management Consultant | 119584650002 |
Who are the persons with significant control of THE HEPBURN SUITE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Anne Meredith | Apr 01, 2017 | St. Andrews Close Hawarden CH5 3QQ Deeside 1 Clwyd | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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