Company NameHepco Finance & Investments Limited
Company StatusDissolved
Company Number03946164
CategoryPrivate Limited Company
Incorporation Date10 March 2000(24 years ago)
Dissolution Date27 September 2005 (18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameFarjar Aminmoussavi
Date of BirthMarch 1958 (Born 66 years ago)
NationalityIranian
StatusClosed
Appointed10 March 2001(1 year after company formation)
Appointment Duration4 years, 6 months (closed 27 September 2005)
RoleFinancial Consultant
Correspondence AddressRedwoods
Dartnell Avenue
West Byfleet
Surrey
KT14 6PJ
Secretary NamePembroke Consulting Limited (Corporation)
StatusClosed
Appointed18 August 2001(1 year, 5 months after company formation)
Appointment Duration4 years, 1 month (closed 27 September 2005)
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Secretary NameRobert Sharif Razi
NationalityBritish
StatusResigned
Appointed10 March 2001(1 year after company formation)
Appointment Duration5 months, 1 week (resigned 18 August 2001)
RoleFinancial Practisioner
Correspondence Address17 The Hollies
Oakleigh Park North
London
N20 9HD
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
20 February 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
29 April 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 April 2003Return made up to 10/03/03; full list of members (6 pages)
13 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
13 February 2002Secretary resigned (1 page)
31 January 2002Return made up to 10/03/01; full list of members (6 pages)
13 November 2001New director appointed (2 pages)
29 August 2001New secretary appointed (2 pages)
23 May 2001New secretary appointed (2 pages)
23 May 2001New director appointed (2 pages)
17 March 2000Secretary resigned (1 page)
17 March 2000Director resigned (1 page)
17 March 2000Registered office changed on 17/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
10 March 2000Incorporation (17 pages)