HEPHAESTUS REGENERATION LIMITED
Overview
Company Name | HEPHAESTUS REGENERATION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 08222270 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HEPHAESTUS REGENERATION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HEPHAESTUS REGENERATION LIMITED located?
Registered Office Address | 4 Stable Street N1C 4AB London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HEPHAESTUS REGENERATION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for HEPHAESTUS REGENERATION LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anita Joanne Sadler as a secretary on May 13, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Anthony Robert Heather on Sep 02, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard Anthony James Meier as a director on Apr 07, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Director's details changed for James Anthony Robert Heather on Nov 06, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Michael Bernard Lightbound on Jan 20, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of HEPHAESTUS REGENERATION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HEATHER, James Anthony Robert | Director | Stable Street N1C 4AB London 4 | England | British | Director | 162180780003 | ||||
LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | Director | 172186960003 | ||||
SEARL, Nicholas Paul | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | Director | 172186980001 | ||||
SADLER, Anita Joanne | Secretary | Stable Street N1C 4AB London 4 | 172226340001 | |||||||
MEIER, Richard Anthony James | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | Director | 172186950001 |
What are the latest statements on persons with significant control for HEPHAESTUS REGENERATION LIMITED?
Notified On | Ceased On | Statement |
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Sep 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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