HEC Enterprises Limited

Company Name	HEC Enterprises Limited
Company Status	Dissolved
Company Number	00928491
Category	Private Limited Company
Incorporation Date	8 March 1968(56 years, 2 months ago)
Dissolution Date	2 June 2019 (4 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Michele Teresa Allahiary
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2014(46 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 June 2019)
Role	Property Manager And Developer
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mrs Abigail Eva Flanagan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2014(46 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 June 2019)
Role	Journalist
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Saeid Sadeghi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2014(46 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 June 2019)
Role	Solution Architect
Country of Residence	United Kingdom
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Secretary Name	Ms Teresa Ann Sadeghi
Status	Closed
Appointed	27 May 2015(47 years, 3 months after company formation)
Appointment Duration	4 years (closed 02 June 2019)
Role	Company Director
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr John Louis Coletta
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(23 years, 3 months after company formation)
Appointment Duration	15 years (resigned 09 July 2006)
Role	Company Director
Correspondence Address	Casa Katanga 67 Cactus El Paraiso Alto Estepona Malaga Spain

Director Name	Maurice Anthony Edwards
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(23 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Lombrici 2 Camaiore 55041 Toscana 55041 L

Secretary Name	Mr Alistair Cameron White
Nationality	British
Status	Resigned
Appointed	27 June 1991(23 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 January 1992)
Role	Company Director
Correspondence Address	62 Blenheim Gardens Wallington Surrey SM6 9PS

Secretary Name	Mr Dipak Shanker Rao
Nationality	British
Status	Resigned
Appointed	13 January 1992(23 years, 10 months after company formation)
Appointment Duration	22 years, 10 months (resigned 24 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Director Name	Mr Dipak Shanker Rao
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(26 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Director Name	Mr Dipak Shanker Rao
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(31 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Director Name	Mrs Manuela Edwards
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(40 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	85 George Street London W1H 7HD

Contact

Website	purpleghana.com

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£12,303
Cash	£36,063
Current Liabilities	£405,197

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
3 July 2017	Administrator's progress report (27 pages)
10 January 2017	Notice of extension of period of Administration (1 page)
10 January 2017	Administrator's progress report to 28 November 2016 (27 pages)
14 October 2016	Administrator's progress report to 18 July 2016 (26 pages)
9 September 2016	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Pertners Limited 48 Warwick Street London W1B 5NL on 9 September 2016 (2 pages)
12 April 2016	Result of meeting of creditors (2 pages)
21 March 2016	Statement of administrator's proposal (55 pages)
7 March 2016	Statement of affairs with form 2.14B/2.15B (11 pages)
1 February 2016	Registered office address changed from 49 South Molton Street London W1K 5LH to One America Square Crosswall London EC3N 2LB on 1 February 2016 (2 pages)
27 January 2016	Appointment of an administrator (1 page)
17 December 2015	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
14 July 2015	Director's details changed for Mr Saeid Sadeghi on 1 June 2015 (2 pages)
14 July 2015	Director's details changed for Mrs Abigail Eva Flanagan on 1 June 2015 (2 pages)
14 July 2015	Director's details changed for Mrs Abigail Eva Flanagan on 1 June 2015 (2 pages)
14 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 6,000 (5 pages)
14 July 2015	Director's details changed for Mrs Michele Teresa Allahiary on 1 June 2015 (2 pages)
14 July 2015	Director's details changed for Mr Saeid Sadeghi on 1 June 2015 (2 pages)
14 July 2015	Director's details changed for Mrs Michele Teresa Allahiary on 1 June 2015 (2 pages)
25 June 2015	Termination of appointment of Manuela Edwards as a director on 15 May 2015 (1 page)
27 May 2015	Appointment of Ms Teresa Ann Sadeghi as a secretary on 27 May 2015 (2 pages)
22 May 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 March 2015	Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on 13 March 2015 (1 page)
11 March 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street South Molton Street London W1K 5LH on 11 March 2015 (1 page)
12 December 2014	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Dipak Shanker Rao as a director on 24 November 2014 (1 page)
12 December 2014	Termination of appointment of Dipak Shanker Rao as a secretary on 24 November 2014 (1 page)
23 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 6,000 (9 pages)
3 July 2014	Appointment of Mr Saeid Sadeghi as a director (2 pages)
3 July 2014	Appointment of Mrs Abigail Eva Flanagan as a director (2 pages)
3 July 2014	Appointment of Mrs Michele Teresa Allahiary as a director (2 pages)
9 May 2014	Director's details changed for Mrs Manuela Edwards on 1 January 2014 (2 pages)
9 May 2014	Director's details changed for Mrs Manuela Edwards on 1 January 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (5 pages)
8 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 February 2011	Termination of appointment of Maurice Edwards as a director (1 page)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 July 2009	Return made up to 27/06/09; full list of members (4 pages)
18 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 December 2008	Director appointed mrs manuela edwards (1 page)
13 August 2008	Return made up to 27/06/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 August 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	Return made up to 27/06/07; full list of members (2 pages)
22 January 2007	Registered office changed on 22/01/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Return made up to 27/06/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 July 2005	Return made up to 27/06/05; full list of members (2 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 July 2004	Registered office changed on 16/07/04 from: 1 salisbury close worcester park surrey KT4 7BY (1 page)
12 July 2004	Return made up to 27/06/04; full list of members (7 pages)
27 May 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
20 August 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
8 July 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
29 July 2002	Return made up to 27/06/02; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
8 August 2001	Return made up to 27/06/01; full list of members (7 pages)
30 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
6 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 August 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 1999	Director resigned (1 page)
16 July 1998	Return made up to 27/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
29 June 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
12 December 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
3 December 1997	New director appointed (3 pages)
15 July 1997	Return made up to 27/06/97; no change of members (6 pages)
20 March 1997	Full accounts made up to 30 June 1995 (10 pages)
25 October 1996	Full accounts made up to 30 June 1994 (11 pages)
20 October 1996	Registered office changed on 20/10/96 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page)
14 August 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1994	Director resigned (2 pages)
30 October 1994	New director appointed (2 pages)
30 January 1992	Secretary resigned;new secretary appointed (2 pages)
2 November 1990	Director's particulars changed (2 pages)
15 December 1978	Accounts made up to 30 June 1975 (7 pages)
20 January 1976	Accounts made up to 30 June 1974 (10 pages)
1 December 1970	Alter mem and arts (2 pages)
8 March 1968	Incorporation (15 pages)

HEC Enterprises Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London