| Company Name | Hepta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03185732 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1996(28 years ago) |
Directors
| Director Name | Mr William Robert Davies |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Chatton House 165 Park Road Teddington Middlesex TW11 0BP |
| Secretary Name | Mr William Robert Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Chatton House 165 Park Road Teddington Middlesex TW11 0BP |
| Director Name | Michale Sotiris Demetriou |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1996(6 days after company formation) |
| Appointment Duration | 28 years |
| Role | Group Chief |
| Correspondence Address | Sagamore House Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NP |
| Director Name | Mr Gerhard Heinrich Storch |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 April 1996(6 days after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | Shalimar Howards Thicket Gerrards Cross Buckinghamshire SL9 7NX |
| Director Name | Robert Arthur Haggis |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1996(same day as company formation) |
| Role | Barrister |
| Correspondence Address | 28 Milverton Crescent Leamington Spa Coventry CV32 5NJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Harman House 1 George Street Uxbridge Middlesex UB8 1QQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 September 1997 | Dissolved (1 page) |
|---|---|
| 6 June 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 August 1996 | Ad 25/04/96--------- £ si 39151000@1 (2 pages) |
| 15 July 1996 | Declaration of solvency (4 pages) |
| 15 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 15 July 1996 | Resolutions
|
| 4 July 1996 | Registered office changed on 04/07/96 from: 50 salisbury road hounslow middlesex TW4 6JH (1 page) |
| 19 June 1996 | Accounting reference date shortened from 30/04 to 31/12 (2 pages) |
| 19 June 1996 | New director appointed (2 pages) |
| 17 May 1996 | Ad 25/04/96--------- £ si 39151000@1=39151000 £ ic 2/39151002 (3 pages) |
| 15 May 1996 | New director appointed (2 pages) |
| 14 May 1996 | Resolutions
|
| 14 May 1996 | £ nc 1000/40000000 08/05/96 (1 page) |
| 9 May 1996 | Director resigned (1 page) |
| 16 April 1996 | Secretary resigned (1 page) |
| 9 April 1996 | Incorporation (16 pages) |