| Company Name | Hevon Enterprises Limited |
|---|---|
| Director | Michel Rethoret |
| Company Status | Dissolved |
| Company Number | 02218736 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1988(36 years, 2 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 | Michel Rethoret |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 August 1992(4 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Financial Consultant |
| Correspondence Address | 15 Rue Du Jeu De L'Arc Ch-1207 Geneva Switzerland |
| Secretary Name | Arlette Racine |
|---|---|
| Nationality | Swiss |
| Status | Current |
| Appointed | 02 August 1992(4 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 3 Chemin De La Scie 1341 L'Orient Switzerland |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 July 2000 | Dissolved (1 page) |
|---|---|
| 17 April 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page) |
| 1 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 February 1999 | Resolutions
|
| 1 February 1999 | Statement of affairs (6 pages) |
| 12 March 1998 | Return made up to 31/01/98; full list of members (7 pages) |
| 9 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 14 May 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 March 1997 | Return made up to 31/01/97; no change of members
|
| 20 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 24 December 1996 | Registered office changed on 24/12/96 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page) |
| 8 May 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 28 February 1996 | Return made up to 31/01/96; full list of members (7 pages) |
| 22 November 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |