About

Registered Number: 06970142
Date of Incorporation: 23/07/2009 (14 years and 9 months ago)
Company Status: Liquidation
Registered Address: Westminster Business Cantre 10 Great North Way, Nether Poppleton, York, YO26 6RB

 

Founded in 2009, Hermes Integration Ltd has its registered office in York, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STILL, Michelle 02 January 2014 - 1
Secretary Name Appointed Resigned Total Appointments
STILL, Michelle 18 September 2009 - 1
LONDON LAW SECRETARIAL LIMITED 23 July 2009 23 July 2009 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 14 April 2020
AD01 - Change of registered office address 28 February 2020
RESOLUTIONS - N/A 27 February 2020
LIQ01 - N/A 27 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 27 February 2020
AA - Annual Accounts 03 February 2020
AA01 - Change of accounting reference date 31 January 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 11 August 2014
AP01 - Appointment of director 07 January 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AD01 - Change of registered office address 26 January 2010
SH01 - Return of Allotment of shares 09 December 2009
AP03 - Appointment of secretary 09 December 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
287 - Change in situation or address of Registered Office 07 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
NEWINC - New incorporation documents 23 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.