Company NameHeptale Limited
Company StatusDissolved
Company Number02974509
CategoryPrivate Limited Company
Incorporation Date6 October 1994(29 years, 7 months ago)
Dissolution Date14 October 1997 (26 years, 6 months ago)

Directors

Director NamePierre Georges Steux
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityFrench
StatusClosed
Appointed29 November 1994(1 month, 3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 14 October 1997)
RoleBusinessman
Correspondence Address31 Avenue Rapp
75007 Paris
France
Foreign
Secretary NameKathleen Susan Keppe
NationalityBritish
StatusResigned
Appointed29 November 1994(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 14 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCastell Madoc
Lower Chapel
Brecon
Powys
LD3 9RF
Wales
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressPlumtree Court
London
EC2A 4HT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

14 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
2 July 1996Compulsory strike-off action has been discontinued (1 page)
21 May 1996Secretary resigned (1 page)
2 May 1996Delivery ext'd 3 mth 30/06/95 (2 pages)
11 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)