| Company Name | Herbie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02990069 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1994(29 years, 5 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
| Previous Name | Linmatic Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey Gershon Klass |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1994(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 1 month (closed 20 December 2005) |
| Role | Menswear Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Imperial Court Avenue Road London NW5 7RX |
| Secretary Name | Mala Icodi Henderson |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 15 December 2003(9 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 20 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Shepherd Street Mayfair London W1Y 7RJ |
| Secretary Name | Michael Louis Klass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 27 May 2005) |
| Role | Company Director |
| Correspondence Address | 8 Tilt Meadow Cobham Surrey KT11 3AJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2005 | Application for striking-off (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 7 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
| 15 January 2004 | Return made up to 14/11/03; full list of members (5 pages) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 17 June 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 6 December 2002 | Return made up to 14/11/02; full list of members (5 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 8 baker street london W1M 1DA (2 pages) |
| 13 September 2002 | Location of register of members (1 page) |
| 14 February 2002 | Return made up to 14/11/01; full list of members (5 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 21 November 2000 | Return made up to 14/11/00; full list of members (5 pages) |
| 28 April 2000 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 22 March 2000 | Secretary's particulars changed (1 page) |
| 2 February 2000 | Return made up to 14/11/99; full list of members (7 pages) |
| 29 December 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 24 December 1998 | Return made up to 14/11/98; full list of members (7 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
| 15 January 1998 | Return made up to 14/11/97; full list of members (6 pages) |
| 24 December 1996 | Resolutions
|
| 19 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 19 August 1996 | Accounting reference date extended from 30/11/95 to 29/02/96 (1 page) |
| 19 August 1996 | Full accounts made up to 29 February 1996 (4 pages) |
| 21 February 1996 | Return made up to 14/11/95; full list of members (6 pages) |