Based in London, Heron Metals Ltd was registered on 11 January 1999, it has a status of "Dissolved". Daryanani, Anita, Schmeling, Barbara Jane are the current directors of this company. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARYANANI, Anita | 23 January 2012 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHMELING, Barbara Jane | 20 January 1999 | 02 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 June 2015 | |
| L64.07 - Release of Official Receiver | 16 March 2015 | |
| COCOMP - Order to wind up | 23 January 2014 | |
| DISS40 - Notice of striking-off action discontinued | 26 June 2013 | |
| DISS16(SOAS) - N/A | 27 February 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
| CERTNM - Change of name certificate | 01 March 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| TM02 - Termination of appointment of secretary | 15 February 2012 | |
| AD01 - Change of registered office address | 07 February 2012 | |
| AP01 - Appointment of director | 07 February 2012 | |
| TM01 - Termination of appointment of director | 06 February 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AA01 - Change of accounting reference date | 11 May 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AD01 - Change of registered office address | 07 February 2011 | |
| AD01 - Change of registered office address | 27 January 2011 | |
| CERTNM - Change of name certificate | 22 September 2010 | |
| CONNOT - N/A | 22 September 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH03 - Change of particulars for secretary | 08 February 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 21 March 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363s - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363s - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| 287 - Change in situation or address of Registered Office | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| 395 - Particulars of a mortgage or charge | 30 September 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| RESOLUTIONS - N/A | 06 February 2003 | |
| RESOLUTIONS - N/A | 06 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2003 | |
| RESOLUTIONS - N/A | 03 February 2003 | |
| 123 - Notice of increase in nominal capital | 03 February 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2002 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| AA - Annual Accounts | 15 May 2000 | |
| 287 - Change in situation or address of Registered Office | 08 May 2000 | |
| 395 - Particulars of a mortgage or charge | 17 March 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| CERTNM - Change of name certificate | 09 June 1999 | |
| RESOLUTIONS - N/A | 06 June 1999 | |
| RESOLUTIONS - N/A | 06 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1999 | |
| 123 - Notice of increase in nominal capital | 06 June 1999 | |
| RESOLUTIONS - N/A | 12 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
| MEM/ARTS - N/A | 04 February 1999 | |
| 287 - Change in situation or address of Registered Office | 28 January 1999 | |
| NEWINC - New incorporation documents | 11 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 29 September 2005 | Outstanding |
N/A |
| Rent deposit deed | 08 March 2000 | Outstanding |
N/A |
