About

Registered Number: 01419570
Date of Incorporation: 15/05/1979 (45 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/12/2019 (4 years and 6 months ago)
Registered Address: 3rd Floor, 24 Old Bond Street, London, W1S 4BH

 

Established in 1979, Herzog, Hollender & Phillips Ltd are based in London, it's status is listed as "Dissolved". This company has one director listed as Hollender, Veronica at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLENDER, Veronica N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 17 September 2019
DS01 - Striking off application by a company 10 September 2019
AA - Annual Accounts 22 August 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 08 September 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 12 September 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 20 September 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 24 September 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 25 September 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 28 September 2005
AA - Annual Accounts 25 October 2004
363a - Annual Return 27 September 2004
AA - Annual Accounts 31 October 2003
363a - Annual Return 25 September 2003
AA - Annual Accounts 17 October 2002
363a - Annual Return 25 September 2002
AA - Annual Accounts 01 November 2001
363a - Annual Return 20 September 2001
287 - Change in situation or address of Registered Office 15 February 2001
AA - Annual Accounts 27 September 2000
363a - Annual Return 14 September 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 16 September 1999
AA - Annual Accounts 02 October 1998
363a - Annual Return 21 September 1998
AA - Annual Accounts 06 May 1998
363a - Annual Return 11 September 1997
225 - Change of Accounting Reference Date 18 June 1997
363a - Annual Return 18 September 1996
AA - Annual Accounts 02 July 1996
RESOLUTIONS - N/A 02 November 1995
363s - Annual Return 08 September 1995
288 - N/A 08 September 1995
AUD - Auditor's letter of resignation 04 July 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 22 September 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 14 September 1993
AA - Annual Accounts 06 January 1993
363b - Annual Return 24 September 1992
AA - Annual Accounts 02 July 1992
288 - N/A 30 June 1992
AA - Annual Accounts 23 December 1991
RESOLUTIONS - N/A 25 September 1991
RESOLUTIONS - N/A 25 September 1991
RESOLUTIONS - N/A 25 September 1991
363b - Annual Return 25 September 1991
363 - Annual Return 21 December 1990
AA - Annual Accounts 08 November 1990
363 - Annual Return 14 November 1989
AA - Annual Accounts 30 August 1989
AA - Annual Accounts 13 March 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 16 February 1988
363 - Annual Return 05 February 1988
288 - N/A 29 June 1987
363 - Annual Return 21 November 1986
288 - N/A 03 July 1986
AA - Annual Accounts 10 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.