About

Registered Number: 07067604
Date of Incorporation: 05/11/2009 (14 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 30/09/2014 (9 years and 8 months ago)
Registered Address: Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, CM20 2NQ,

 

Heritage Hagos Ltd was setup in 2009, it has a status of "Dissolved". This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAHMAN, Enam 24 January 2011 - 1
SULLIVAN, Paul 25 February 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 September 2014
CH01 - Change of particulars for director 29 April 2014
CH03 - Change of particulars for secretary 29 April 2014
GAZ1 - First notification of strike-off action in London Gazette 15 April 2014
CH01 - Change of particulars for director 19 February 2014
CH03 - Change of particulars for secretary 19 February 2014
CH01 - Change of particulars for director 18 February 2014
AA - Annual Accounts 17 May 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
AD01 - Change of registered office address 11 March 2013
TM02 - Termination of appointment of secretary 26 February 2013
AP03 - Appointment of secretary 25 February 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 10 May 2012
TM01 - Termination of appointment of director 28 March 2012
AP01 - Appointment of director 13 February 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 12 May 2011
CERTNM - Change of name certificate 20 April 2011
AP03 - Appointment of secretary 26 January 2011
AR01 - Annual Return 18 January 2011
AP01 - Appointment of director 18 January 2011
AD01 - Change of registered office address 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
AA01 - Change of accounting reference date 06 October 2010
NEWINC - New incorporation documents 05 November 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 18 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.