Company NameHerbandra Limited
Company StatusDissolved
Company Number00962312
CategoryPrivate Limited Company
Incorporation Date19 September 1969(52 years, 8 months ago)
Dissolution Date3 April 2012 (10 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Anthony Blee
Date of BirthMarch 1937 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1992(22 years, 8 months after company formation)
Appointment Duration19 years, 10 months (closed 03 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Collingwood Avenue
Muswell Hill
London
N10 3ED
Secretary NameConstancia Melita Blee
NationalityBritish
StatusClosed
Appointed01 July 1996(26 years, 9 months after company formation)
Appointment Duration15 years, 9 months (closed 03 April 2012)
RoleCompany Director
Correspondence Address2 Collingwood Avenue
Muswell Hill
London
N10 3ED
Director NameMrs Constancia Melita Blee
Date of BirthApril 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2010(40 years, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 03 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Collingwood Avenue
London
N10 3ED
Secretary NameBentinck Secretaries Limited (Corporation)
StatusResigned
Appointed01 June 1992(22 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 July 1996)
Correspondence Address50 Queen Anne Street
London
W1M 0HQ

Location

Registered Address2 Collingwood Avenue
Muswell Hill
London
N10 3ED
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£29,255

Accounts

Latest Accounts5 April 2011 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
5 December 2011Application to strike the company off the register (3 pages)
5 December 2011Application to strike the company off the register (3 pages)
2 November 2011Compulsory strike-off action has been discontinued (1 page)
2 November 2011Compulsory strike-off action has been discontinued (1 page)
1 November 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
1 November 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
1 November 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
22 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
21 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-06-21
  • GBP 100
(5 pages)
21 June 2010Director's details changed for Michael Anthony Blee on 1 October 2009 (2 pages)
21 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-06-21
  • GBP 100
(5 pages)
21 June 2010Director's details changed for Michael Anthony Blee on 1 October 2009 (2 pages)
21 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-06-21
  • GBP 100
(5 pages)
21 June 2010Director's details changed for Michael Anthony Blee on 1 October 2009 (2 pages)
22 January 2010Appointment of Mrs Constancia Melita Blee as a director (2 pages)
22 January 2010Appointment of Mrs Constancia Melita Blee as a director (2 pages)
30 December 2009Total exemption full accounts made up to 5 April 2009 (9 pages)
30 December 2009Total exemption full accounts made up to 5 April 2009 (9 pages)
30 December 2009Total exemption full accounts made up to 5 April 2009 (9 pages)
5 June 2009Return made up to 01/06/09; full list of members (3 pages)
5 June 2009Return made up to 01/06/09; full list of members (3 pages)
17 November 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
17 November 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
17 November 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
5 June 2008Return made up to 01/06/08; full list of members (3 pages)
5 June 2008Return made up to 01/06/08; full list of members (3 pages)
15 January 2008Total exemption full accounts made up to 5 April 2007 (9 pages)
15 January 2008Total exemption full accounts made up to 5 April 2007 (9 pages)
15 January 2008Total exemption full accounts made up to 5 April 2007 (9 pages)
20 July 2007Return made up to 01/06/07; full list of members (2 pages)
20 July 2007Return made up to 01/06/07; full list of members (2 pages)
25 September 2006Total exemption full accounts made up to 5 April 2006 (9 pages)
25 September 2006Total exemption full accounts made up to 5 April 2006 (9 pages)
25 September 2006Total exemption full accounts made up to 5 April 2006 (9 pages)
21 June 2006Return made up to 01/06/06; full list of members (2 pages)
21 June 2006Return made up to 01/06/06; full list of members (2 pages)
22 November 2005Secretary's particulars changed (1 page)
22 November 2005Secretary's particulars changed (1 page)
21 July 2005Total exemption full accounts made up to 5 April 2005 (8 pages)
21 July 2005Total exemption full accounts made up to 5 April 2005 (8 pages)
21 July 2005Total exemption full accounts made up to 5 April 2005 (8 pages)
23 June 2005Return made up to 01/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
23 June 2005Return made up to 01/06/05; full list of members (2 pages)
21 December 2004Total exemption full accounts made up to 5 April 2004 (8 pages)
21 December 2004Total exemption full accounts made up to 5 April 2004 (8 pages)
21 December 2004Total exemption full accounts made up to 5 April 2004 (8 pages)
24 May 2004Return made up to 01/06/04; full list of members (6 pages)
24 May 2004Return made up to 01/06/04; full list of members (6 pages)
7 February 2004Total exemption full accounts made up to 5 April 2003 (8 pages)
7 February 2004Total exemption full accounts made up to 5 April 2003 (8 pages)
7 February 2004Total exemption full accounts made up to 5 April 2003 (8 pages)
11 July 2003Return made up to 01/06/03; full list of members (6 pages)
11 July 2003Return made up to 01/06/03; full list of members (6 pages)
10 October 2002Total exemption full accounts made up to 5 April 2002 (8 pages)
10 October 2002Total exemption full accounts made up to 5 April 2002 (8 pages)
10 October 2002Total exemption full accounts made up to 5 April 2002 (8 pages)
17 June 2002Return made up to 01/06/02; full list of members (6 pages)
17 June 2002Return made up to 01/06/02; full list of members (6 pages)
7 February 2002Total exemption full accounts made up to 5 April 2001 (8 pages)
7 February 2002Total exemption full accounts made up to 5 April 2001 (8 pages)
7 February 2002Total exemption full accounts made up to 5 April 2001 (8 pages)
4 June 2001Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 June 2001Return made up to 01/06/01; full list of members (6 pages)
21 March 2001Full accounts made up to 5 April 2000 (8 pages)
21 March 2001Full accounts made up to 5 April 2000 (8 pages)
21 March 2001Full accounts made up to 5 April 2000 (8 pages)
28 June 2000Return made up to 01/06/00; full list of members (6 pages)
28 June 2000Return made up to 01/06/00; full list of members (6 pages)
9 December 1999Full accounts made up to 5 April 1999 (6 pages)
9 December 1999Full accounts made up to 5 April 1999 (6 pages)
9 December 1999Full accounts made up to 5 April 1999 (6 pages)
16 July 1999Return made up to 01/06/99; full list of members (8 pages)
16 July 1999Return made up to 01/06/99; full list of members (8 pages)
31 January 1999Full accounts made up to 5 April 1998 (8 pages)
31 January 1999Full accounts made up to 5 April 1998 (8 pages)
31 January 1999Full accounts made up to 5 April 1998 (8 pages)
13 July 1998Return made up to 01/06/98; no change of members (4 pages)
13 July 1998Return made up to 01/06/98; no change of members (4 pages)
21 October 1997Full accounts made up to 5 April 1997 (15 pages)
21 October 1997Full accounts made up to 5 April 1997 (15 pages)
21 October 1997Full accounts made up to 5 April 1997 (15 pages)
13 July 1997Return made up to 01/06/97; no change of members (4 pages)
13 July 1997Return made up to 01/06/97; no change of members (4 pages)
5 February 1997Full accounts made up to 5 April 1996 (13 pages)
5 February 1997Full accounts made up to 5 April 1996 (13 pages)
5 February 1997Full accounts made up to 5 April 1996 (13 pages)
3 August 1996New secretary appointed (1 page)
3 August 1996New secretary appointed (1 page)
2 August 1996Secretary resigned (1 page)
2 August 1996Secretary resigned (1 page)
3 June 1996Return made up to 01/06/96; full list of members (6 pages)
3 June 1996Return made up to 01/06/96; full list of members (6 pages)
12 December 1995Full accounts made up to 5 April 1995 (15 pages)
12 December 1995Full accounts made up to 5 April 1995 (15 pages)
12 December 1995Full accounts made up to 5 April 1995 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
5 May 1984Annual return made up to 30/12/82 (3 pages)
5 May 1984Accounts made up to 5 April 1982 (5 pages)
5 May 1984Accounts made up to 5 April 1982 (5 pages)
5 May 1984Annual return made up to 30/12/82 (3 pages)
5 May 1984Accounts made up to 5 April 1982 (5 pages)