HEFFRON LIMITED
Status | DISSOLVED |
Company No. | 10991376 |
Category | Private Limited Company |
Incorporated | 02 Oct 2017 |
Age | 6 years, 7 months, 19 days |
Jurisdiction | England Wales |
Dissolution | 19 Nov 2019 |
Years | 4 years, 6 months, 2 days |
SUMMARY
HEFFRON LIMITED is an dissolved private limited company with number 10991376. It was incorporated 6 years, 7 months, 19 days ago, on 02 October 2017 and it was dissolved 4 years, 6 months, 2 days ago, on 19 November 2019. The company address is 306a Nash House The Collective 306a Nash House The Collective, London, NW10 6DG, England.
Company Fillings
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Morais
Termination date: 2019-07-09
Documents
Change person director company with change date
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Patricia Morais
Change date: 2019-02-25
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-25
Old address: Block a Studio 5 50-54 st. Pauls Square Birmingham West Midlands B3 1QS England
New address: 306a Nash House the Collective Old Oak Lane London NW10 6DG
Documents
Confirmation statement with updates
Date: 22 Nov 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Change to a person with significant control
Date: 22 Nov 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Patricia Morais
Change date: 2018-10-01
Documents
Change person director company with change date
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Patricia Morais
Change date: 2018-08-01
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Address
Type: AD01
New address: Block a Studio 5 50-54 st. Pauls Square Birmingham West Midlands B3 1QS
Change date: 2018-08-01
Old address: 178C Slade Road Birmingham West Midlands B23 7RJ England
Documents
Cessation of a person with significant control
Date: 13 Apr 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-29
Psc name: Vanshuben Hilim
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanshuben Hilim
Termination date: 2018-01-29
Documents
Notification of a person with significant control
Date: 13 Apr 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Patricia Morais
Notification date: 2018-01-29
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Morais
Appointment date: 2018-01-29
Documents
Termination director company with name termination date
Date: 09 Nov 2017
Action Date: 15 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-15
Officer name: Maureen Skozypec
Documents
Cessation of a person with significant control
Date: 09 Nov 2017
Action Date: 15 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-15
Psc name: Maureen Skozypec
Documents
Notification of a person with significant control
Date: 09 Nov 2017
Action Date: 15 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-15
Psc name: Vanshuben Hilim
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-09
Old address: 2 Belle Vue Terrace Carlin How Saltburn-by-the-Sea North Yorkshire TS13 4DE England
New address: 178C Slade Road Birmingham West Midlands B23 7RJ
Documents
Appoint person director company with name date
Date: 08 Nov 2017
Action Date: 15 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-15
Officer name: Ms Vanshuben Hilim
Documents
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