About

Registered Number: 03375117
Date of Incorporation: 22/05/1997 (24 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2014 (6 years and 10 months ago)
Registered Address: Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER,

 

Heron 40-66 Queen Victoria Street Ltd was founded on 22 May 1997 and are based in London, it has a status of "Dissolved". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 December 2014
4.71 - Return of final meeting in members' voluntary winding-up 19 September 2014
RESOLUTIONS - N/A 04 April 2014
4.70 - N/A 04 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 04 April 2014
AD01 - Change of registered office address 28 March 2014
MR04 - N/A 25 February 2014
TM01 - Termination of appointment of director 14 January 2014
AP01 - Appointment of director 13 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 17 July 2013
TM01 - Termination of appointment of director 08 May 2013
TM01 - Termination of appointment of director 02 May 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 22 July 2011
CH01 - Change of particulars for director 11 October 2010
CH03 - Change of particulars for secretary 08 October 2010
CH01 - Change of particulars for director 05 October 2010
AD01 - Change of registered office address 04 October 2010
AA - Annual Accounts 01 October 2010
CH01 - Change of particulars for director 30 September 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 28 January 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 17 June 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 03 August 2006
AA - Annual Accounts 04 October 2005
363a - Annual Return 22 July 2005
AA - Annual Accounts 26 October 2004
363a - Annual Return 20 July 2004
288b - Notice of resignation of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
AA - Annual Accounts 14 August 2003
363a - Annual Return 30 July 2003
288c - Notice of change of directors or secretaries or in their particulars 17 June 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
288b - Notice of resignation of directors or secretaries 27 August 2002
AA - Annual Accounts 23 July 2002
363a - Annual Return 19 July 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
363a - Annual Return 30 May 2002
AA - Annual Accounts 28 August 2001
363a - Annual Return 07 August 2001
363a - Annual Return 13 June 2001
288b - Notice of resignation of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
363a - Annual Return 04 July 2000
AA - Annual Accounts 09 May 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
AA - Annual Accounts 11 June 1999
363a - Annual Return 03 June 1999
395 - Particulars of a mortgage or charge 02 October 1998
AA - Annual Accounts 15 July 1998
363a - Annual Return 30 June 1998
MEM/ARTS - N/A 23 April 1998
225 - Change of Accounting Reference Date 03 December 1997
RESOLUTIONS - N/A 05 August 1997
CERTNM - Change of name certificate 30 July 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
287 - Change in situation or address of Registered Office 17 July 1997
NEWINC - New incorporation documents 22 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 17 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.