HERALDIA LTD
Overview
| Company Name | HERALDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09042317 |
| 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 HERALDIA LTD?
- Event catering activities (56210) / Accommodation and food service activities
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
- Activities of tourist guides (79901) / Administrative and support service activities
Where is HERALDIA LTD located?
| Registered Office Address | 3 Ye Market Selsdon Road CR2 6PW South Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERALDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for HERALDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Murshid Alam as a director on Aug 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Romana Begum Chowdhury as a director on Aug 18, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 159a Lavender Hill London SW11 5QH to 3 Ye Market Selsdon Road South Croydon Surrey CR2 6PW on Jan 04, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Murshid Alam as a director on May 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Osker Heiman as a director on Jul 16, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 159a Lavender Hill London SW11 5QH on Jul 16, 2014 | 1 pages | AD01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of HERALDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOWDHURY, Romana Begum | Director | Selsdon Road CR2 6PW South Croydon 3 Ye Market Surrey England | England | Italian | Businesswoman | 203879670001 | ||||
| ALAM, Murshid | Director | Selsdon Road CR2 6PW South Croydon 3 Ye Market Surrey England | England | Bangladeshi | Businessman | 189458130001 | ||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | Company Formation 1st Director | 179564810001 |
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