Heskia Limited

Company Name	Heskia Limited
Company Status	Dissolved
Company Number	00346839
Category	Private Limited Company
Incorporation Date	2 December 1938(85 years, 5 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jacqueline Rose Heskia
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1992(53 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 85 Holland Park London W11 3RZ

Secretary Name	Ann Nita Tutt
Nationality	British
Status	Closed
Appointed	20 October 2006(67 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 14 January 2014)
Role	Company Director
Correspondence Address	25 Malthouse Road Selsey Chichester West Sussex PO20 0QR

Director Name	Jean Helen Marks
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(53 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 February 2001)
Role	Company Director
Correspondence Address	279 Dover House Road Roehampton London SW15 5BP

Secretary Name	Jean Helen Marks
Nationality	British
Status	Resigned
Appointed	10 May 1992(53 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 February 2001)
Role	Company Director
Correspondence Address	279 Dover House Road Roehampton London SW15 5BP

Secretary Name	Jacqueline Rose Heskia
Nationality	British
Status	Resigned
Appointed	21 February 2001(62 years, 3 months after company formation)
Appointment Duration	2 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	279 Dover House Road Roehampton London SW15 5BP

Secretary Name	Jonathan Marks
Nationality	British
Status	Resigned
Appointed	24 April 2001(62 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 October 2006)
Role	IT Consultant
Correspondence Address	31 Braemar Avenue Wimbledon Park London SW19 8AY

Location

Registered Address	470a Green Lane Palmers Green London N13 5PA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.2k at £1	Jacqueline Rose Heskia 39.79% Cum Red Pref
4k at £1	Nova Cotonia A.g. 25.81% Cum Pref
3k at £1	Jacqueline Rose Heskia 19.35% Ordinary
2.3k at £1	Jean Helen Marks 15.05% Cum Red Pref
1 at £1	Jean Helen Marks 0.01% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
23 September 2013	Application to strike the company off the register (3 pages)
23 September 2013	Application to strike the company off the register (3 pages)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
28 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 15,500 (5 pages)
28 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 15,500 (5 pages)
28 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 15,500 (5 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
8 May 2009	Return made up to 08/05/09; full list of members (4 pages)
8 May 2009	Return made up to 08/05/09; full list of members (4 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 September 2008	Accounts made up to 31 December 2007 (8 pages)
16 July 2008	Return made up to 10/05/08; full list of members (4 pages)
16 July 2008	Return made up to 10/05/08; full list of members (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 October 2007	Accounts made up to 31 December 2006 (8 pages)
12 June 2007	Return made up to 10/05/07; full list of members (3 pages)
12 June 2007	Return made up to 10/05/07; full list of members (3 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Secretary resigned (1 page)
4 December 2006	New secretary appointed (1 page)
4 December 2006	New secretary appointed (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 November 2006	Accounts made up to 31 December 2005 (8 pages)
15 May 2006	Return made up to 10/05/06; full list of members (3 pages)
15 May 2006	Return made up to 10/05/06; full list of members (3 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
27 September 2005	Accounts made up to 31 December 2004 (8 pages)
1 June 2005	Return made up to 10/05/05; full list of members (3 pages)
1 June 2005	Return made up to 10/05/05; full list of members (3 pages)
10 September 2004	Accounts made up to 31 December 2003 (8 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
25 June 2004	Return made up to 10/05/04; full list of members (6 pages)
25 June 2004	Return made up to 10/05/04; full list of members (6 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
7 November 2003	Accounts made up to 31 December 2002 (9 pages)
17 May 2003	Return made up to 10/05/03; full list of members (6 pages)
17 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
8 September 2002	Accounts made up to 31 December 2001 (9 pages)
10 May 2002	Return made up to 10/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 2002	Return made up to 10/05/02; full list of members (6 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
17 October 2001	Accounts made up to 31 December 2000 (9 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
3 July 2001	Return made up to 10/05/01; full list of members (6 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 279 dover house road london SW15 5BP (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 279 dover house road london SW15 5BP (1 page)
3 July 2001	Return made up to 10/05/01; full list of members (6 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned;director resigned (1 page)
27 February 2001	Secretary resigned;director resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
26 November 2000	Return made up to 10/05/00; full list of members; amend (8 pages)
26 November 2000	Return made up to 10/05/00; full list of members; amend (8 pages)
8 June 2000	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 363(353) ‐ Location of register of members address changed (6 pages)
8 June 2000	Return made up to 10/05/00; full list of members (6 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
3 April 2000	Accounts made up to 31 December 1999 (8 pages)
24 June 1999	Return made up to 10/05/99; full list of members (6 pages)
24 June 1999	Return made up to 10/05/99; full list of members (6 pages)
1 April 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
1 April 1999	Accounts made up to 31 December 1998 (8 pages)
29 April 1998	Accounts made up to 31 December 1997 (8 pages)
29 April 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
9 June 1997	Return made up to 10/05/97; full list of members (6 pages)
9 June 1997	Return made up to 10/05/97; full list of members (6 pages)
7 January 1997	Registered office changed on 07/01/97 from: 6TH floor, one hanover square, london, W1A 4SR. (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 6TH floor, one hanover square, london, W1A 4SR. (1 page)
28 June 1996	Return made up to 10/05/96; full list of members (6 pages)
28 June 1996	Return made up to 10/05/96; full list of members (6 pages)
14 May 1996	Accounts made up to 31 December 1995 (8 pages)
14 May 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
30 May 1995	Return made up to 10/05/95; full list of members (10 pages)
30 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
30 May 1995	Accounts made up to 31 December 1994 (7 pages)
30 May 1995	Return made up to 10/05/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Heskia Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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