HEPHAESTUS REGENERATION LIMITED

HEPHAESTUS REGENERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHEPHAESTUS REGENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08222270
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEPHAESTUS REGENERATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for HEPHAESTUS REGENERATION 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

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Anita Joanne Sadler as a secretary on May 13, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr James Anthony Robert Heather on Sep 02, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 26, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 26, 2018 with updates

    5 pagesCS01

    Termination of appointment of Richard Anthony James Meier as a director on Apr 07, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Director's details changed for James Anthony Robert Heather on Nov 06, 2017

    2 pagesCH01

    Confirmation statement made on Sep 26, 2017 with updates

    4 pagesCS01

    Director's details changed for Michael Bernard Lightbound on Jan 20, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Who are the officers of HEPHAESTUS REGENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATHER, James Anthony Robert
    Stable Street
    N1C 4AB London
    4
    Director
    Stable Street
    N1C 4AB London
    4
    EnglandBritishDirector162180780003
    LIGHTBOUND, Michael Bernard
    Stable Street
    N1C 4AB London
    4
    Director
    Stable Street
    N1C 4AB London
    4
    United KingdomBritishDirector172186960003
    SEARL, Nicholas Paul
    Stable Street
    N1C 4AB London
    4
    Director
    Stable Street
    N1C 4AB London
    4
    United KingdomBritishDirector172186980001
    SADLER, Anita Joanne
    Stable Street
    N1C 4AB London
    4
    Secretary
    Stable Street
    N1C 4AB London
    4
    172226340001
    MEIER, Richard Anthony James
    Stable Street
    N1C 4AB London
    4
    Director
    Stable Street
    N1C 4AB London
    4
    United KingdomBritishDirector172186950001

    What are the latest statements on persons with significant control for HEPHAESTUS REGENERATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 26, 2016The 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