Company NameHektoria Limited
Company StatusDissolved
Company Number00268481
CategoryPrivate Limited Company
Incorporation Date15 September 1932(88 years, 9 months ago)
Dissolution Date14 February 2006 (15 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAnne Bettum Bugge
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityNorwegian
StatusClosed
Appointed05 April 1992(59 years, 7 months after company formation)
Appointment Duration13 years, 10 months (closed 14 February 2006)
RoleCompany Director
Correspondence AddressChartwell Farm
Westerham
Kent
TN16 1PS
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed05 April 1992(59 years, 7 months after company formation)
Appointment Duration13 years, 10 months (closed 14 February 2006)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameFinn Axel Bugge
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityNorwegian
StatusResigned
Appointed05 April 1992(59 years, 7 months after company formation)
Appointment Duration10 years, 9 months (resigned 06 January 2003)
RoleCompany Director
Correspondence AddressLe Grove
32 Orange Grove Road
Singapore
258353

Location

Registered AddressSt Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth-£210
Current Liabilities£210

Accounts

Latest Accounts29 February 2004 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

14 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005First Gazette notice for voluntary strike-off (1 page)
20 September 2005Application for striking-off (1 page)
5 January 2005Accounts for a dormant company made up to 29 February 2004 (5 pages)
3 June 2004Return made up to 05/04/04; full list of members (5 pages)
30 December 2003Total exemption full accounts made up to 28 February 2003 (5 pages)
20 May 2003Return made up to 05/04/03; full list of members (5 pages)
2 May 2003Director resigned (1 page)
21 November 2002Total exemption full accounts made up to 28 February 2002 (5 pages)
17 May 2002Return made up to 05/04/02; full list of members (5 pages)
19 October 2001Total exemption full accounts made up to 28 February 2001 (5 pages)
3 July 2001Return made up to 05/04/01; full list of members (5 pages)
5 December 2000Full accounts made up to 29 February 2000 (5 pages)
5 May 2000Return made up to 05/04/00; full list of members (5 pages)
5 January 2000Full accounts made up to 28 February 1999 (5 pages)
28 May 1999Return made up to 05/04/99; full list of members (6 pages)
8 December 1998Full accounts made up to 28 February 1998 (5 pages)
5 January 1998Full accounts made up to 28 February 1997 (4 pages)
29 April 1997Return made up to 05/04/97; full list of members (6 pages)
29 April 1997Director's particulars changed (1 page)
23 December 1996Full accounts made up to 28 February 1996 (4 pages)
25 June 1996Return made up to 05/04/96; full list of members (6 pages)
25 June 1996Director's particulars changed (1 page)
19 October 1995Full accounts made up to 28 February 1995 (3 pages)
6 April 1995Return made up to 05/04/95; full list of members (12 pages)