Hemini Limited

Company Name	Hemini Limited
Director	Vijay Devchand Shah
Company Status	Active - Proposal to Strike off
Company Number	02910140
Category	Private Limited Company
Incorporation Date	18 March 1994(30 years, 1 month ago)
Previous Name	Hemini Public Limited Company

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Vijay Devchand Shah
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 March 1994(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	28 Garthland Drive Arkley Barnet Hertfordshire EN5 3AZ

Director Name	Mr Rasik Devchand Shah
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Clare Close Elstree Borehamwood Hertfordshire WD6 3NJ

Secretary Name	Mr Rasik Devchand Shah
Nationality	British
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Clare Close Elstree Borehamwood Hertfordshire WD6 3NJ

Director Name	Peter Mohammed Al Kahan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 06 August 2002)
Role	Company Director
Correspondence Address	5 Chiltern House 16 Hillcrest Road Ealing London W5 1HL

Director Name	Peter Mohammed Al Kahan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 06 August 2002)
Role	Company Director
Correspondence Address	5 Chiltern House 16 Hillcrest Road Ealing London W5 1HL

Director Name	Rikesh Shah
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(17 years after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hemini Complex Stirling Way Borehamwood Hertfordshire WD6 2BT

Secretary Name	Rikesh Shah
Status	Resigned
Appointed	04 April 2011(17 years after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2017)
Role	Company Director
Correspondence Address	Hemini Complex Stirling Way Borehamwood Hertfordshire WD6 2BT

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	www.hemini.com/
Email address	[email protected]
Telephone	020 82072000
Telephone region	London

Location

Registered Address	Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Shareholders

6.4k at £1	Ashwin Devchand Shah 12.75% Ordinary
6.4k at £1	Bhaygesh Devchand Shah 12.75% Ordinary
6.4k at £1	Mr Rasik Devchand Shah 12.75% Ordinary
6.4k at £1	Mr Vijay Devchand Shah 12.75% Ordinary
6.1k at £1	Krishna Rasik Shah 12.25% Ordinary
6.1k at £1	Rekha Ashwin Shah 12.25% Ordinary
6.1k at £1	Rita Bhaygesh Shah 12.25% Ordinary
6.1k at £1	Trushi Vijay Shah 12.25% Ordinary

Financials

Year	2014
Net Worth	£253,601
Cash	£490,651
Current Liabilities	£987,424

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2017 (7 years, 1 month ago)
Next Return Due	7 April 2018 (overdue)

Filing History

13 January 2018	Registered office address changed from Hemini Complex Stirling Way Borehamwood Hertfordshire WD6 2BT to Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 13 January 2018 (1 page)
19 July 2017	Voluntary strike-off action has been suspended (1 page)
19 July 2017	Voluntary strike-off action has been suspended (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
19 June 2017	Application to strike the company off the register (2 pages)
19 June 2017	Application to strike the company off the register (2 pages)
5 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with no updates (3 pages)
24 March 2017	Termination of appointment of Rikesh Shah as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Rikesh Shah as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Rikesh Shah as a secretary on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Rikesh Shah as a secretary on 24 March 2017 (1 page)
24 March 2017	Confirmation statement made on 24 March 2017 with no updates (3 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 50,000 (5 pages)
11 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 50,000 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 50,000 (5 pages)
9 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 50,000 (5 pages)
25 November 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 November 2014	Re-registration from a public company to a private limited company (2 pages)
25 November 2014	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
25 November 2014	Re-registration of Memorandum and Articles (29 pages)
25 November 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
25 November 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
21 July 2014	Full accounts made up to 31 March 2014 (15 pages)
21 July 2014	Full accounts made up to 31 March 2014 (15 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 50,000 (5 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 50,000 (5 pages)
6 June 2013	Full accounts made up to 31 March 2013 (15 pages)
6 June 2013	Full accounts made up to 31 March 2013 (15 pages)
11 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
7 June 2012	Full accounts made up to 31 March 2012 (15 pages)
7 June 2012	Full accounts made up to 31 March 2012 (15 pages)
17 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
18 November 2011	Appointment of Rikesh Shah as a director (2 pages)
18 November 2011	Termination of appointment of Rasik Shah as a director (1 page)
18 November 2011	Termination of appointment of Rasik Shah as a secretary (1 page)
18 November 2011	Appointment of Rikesh Shah as a secretary (1 page)
18 November 2011	Termination of appointment of Rasik Shah as a secretary (1 page)
18 November 2011	Termination of appointment of Rasik Shah as a director (1 page)
18 November 2011	Appointment of Rikesh Shah as a secretary (1 page)
18 November 2011	Appointment of Rikesh Shah as a director (2 pages)
6 June 2011	Full accounts made up to 31 March 2011 (15 pages)
6 June 2011	Full accounts made up to 31 March 2011 (15 pages)
4 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
17 June 2010	Full accounts made up to 31 March 2010 (15 pages)
17 June 2010	Full accounts made up to 31 March 2010 (15 pages)
6 April 2010	Director's details changed for Mr Rasik Devchand Shah on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Vijay Devchand Shah on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Vijay Devchand Shah on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Rasik Devchand Shah on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Vijay Devchand Shah on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Rasik Devchand Shah on 6 April 2010 (2 pages)
29 May 2009	Full accounts made up to 31 March 2009 (15 pages)
29 May 2009	Full accounts made up to 31 March 2009 (15 pages)
2 April 2009	Return made up to 18/03/09; full list of members (5 pages)
2 April 2009	Return made up to 18/03/09; full list of members (5 pages)
17 June 2008	Full accounts made up to 31 March 2008 (15 pages)
17 June 2008	Full accounts made up to 31 March 2008 (15 pages)
28 March 2008	Return made up to 18/03/08; full list of members (5 pages)
28 March 2008	Return made up to 18/03/08; full list of members (5 pages)
20 June 2007	Full accounts made up to 31 March 2007 (15 pages)
20 June 2007	Full accounts made up to 31 March 2007 (15 pages)
21 March 2007	Return made up to 18/03/07; full list of members (4 pages)
21 March 2007	Return made up to 18/03/07; full list of members (4 pages)
3 August 2006	Full accounts made up to 31 March 2006 (13 pages)
3 August 2006	Full accounts made up to 31 March 2006 (13 pages)
7 April 2006	Return made up to 18/03/06; full list of members (4 pages)
7 April 2006	Return made up to 18/03/06; full list of members (4 pages)
17 August 2005	Full accounts made up to 31 March 2005 (14 pages)
17 August 2005	Full accounts made up to 31 March 2005 (14 pages)
6 April 2005	Return made up to 18/03/05; full list of members (4 pages)
6 April 2005	Return made up to 18/03/05; full list of members (4 pages)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
30 March 2004	Return made up to 18/03/04; full list of members (9 pages)
30 March 2004	Return made up to 18/03/04; full list of members (9 pages)
13 August 2003	Full accounts made up to 31 March 2003 (15 pages)
13 August 2003	Full accounts made up to 31 March 2003 (15 pages)
14 April 2003	Return made up to 18/03/03; full list of members (9 pages)
14 April 2003	Return made up to 18/03/03; full list of members (9 pages)
13 September 2002	Full accounts made up to 31 March 2002 (14 pages)
13 September 2002	Full accounts made up to 31 March 2002 (14 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 April 2002	Return made up to 18/03/02; full list of members (7 pages)
18 April 2002	Return made up to 18/03/02; full list of members (7 pages)
22 June 2001	Full accounts made up to 31 March 2001 (14 pages)
22 June 2001	Full accounts made up to 31 March 2001 (14 pages)
21 March 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Full accounts made up to 31 March 2000 (14 pages)
23 June 2000	Full accounts made up to 31 March 2000 (14 pages)
2 June 2000	Registered office changed on 02/06/00 from: equity house 209-211 city road london EC1V 1JN (1 page)
2 June 2000	Registered office changed on 02/06/00 from: equity house 209-211 city road london EC1V 1JN (1 page)
21 March 2000	Return made up to 18/03/00; full list of members (7 pages)
21 March 2000	Return made up to 18/03/00; full list of members (7 pages)
22 June 1999	Full accounts made up to 31 March 1999 (13 pages)
22 June 1999	Full accounts made up to 31 March 1999 (13 pages)
22 March 1999	Return made up to 18/03/99; no change of members (4 pages)
22 March 1999	Return made up to 18/03/99; no change of members (4 pages)
16 June 1998	Full accounts made up to 31 March 1998 (14 pages)
16 June 1998	Full accounts made up to 31 March 1998 (14 pages)
31 May 1998	Return made up to 18/03/98; full list of members (6 pages)
31 May 1998	Return made up to 18/03/98; full list of members (6 pages)
18 August 1997	Full accounts made up to 31 March 1997 (14 pages)
18 August 1997	Full accounts made up to 31 March 1997 (14 pages)
24 March 1997	Return made up to 18/03/97; no change of members (4 pages)
24 March 1997	Return made up to 18/03/97; no change of members (4 pages)
5 November 1996	Full accounts made up to 31 March 1996 (13 pages)
5 November 1996	Full accounts made up to 31 March 1996 (13 pages)
13 April 1996	Return made up to 18/03/96; no change of members 363(287) ‐ Registered office changed on 13/04/96 (4 pages)
13 April 1996	Return made up to 18/03/96; no change of members 363(287) ‐ Registered office changed on 13/04/96 (4 pages)
3 May 1995	Full accounts made up to 31 March 1995 (11 pages)
3 May 1995	Full accounts made up to 31 March 1995 (11 pages)
11 April 1995	Return made up to 18/03/95; full list of members (6 pages)
11 April 1995	Return made up to 18/03/95; full list of members (6 pages)
7 April 1995	Ad 15/01/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 April 1995	Ad 15/01/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
2 February 1995	Certificate of authorisation to commence business and borrow (1 page)
2 February 1995	Certificate of authorisation to commence business and borrow (1 page)
2 February 1995	Application to commence business (3 pages)
2 February 1995	Application to commence business (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
18 March 1994	Incorporation (18 pages)
18 March 1994	Incorporation (18 pages)

Hemini Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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