Heron Knight Limited

Company Name	Heron Knight Limited
Company Status	Dissolved
Company Number	03954307
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)
Dissolution Date	4 June 2008 (15 years, 11 months ago)
Previous Name	Blue Wave Capital Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jonathan Easton Blakesley Fish
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 15 Montagu Square London W1H 2LD

Secretary Name	Mr Jonathan Easton Blakesley Fish
Nationality	British
Status	Closed
Appointed	25 October 2000(7 months after company formation)
Appointment Duration	7 years, 7 months (closed 04 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 15 Montagu Square London W1H 2LD

Secretary Name	Moya Annette Fish
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Weston Wood Weston On The Green Bicester Oxfordshire OX6 8QE

Director Name	Mr Gary Alec Marcus Champ
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedarwood Cottage Banbury Road Bicester Oxfordshire OX26 3NL

Director Name	Gianpaolo Alessandro
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 June 2003(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 July 2007)
Role	Company Director
Correspondence Address	7 Piazza Napoli Milan 20146 Foreign

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	15 Montagu Square Suite 5 London W1H 2LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,500
Gross Profit	-£265
Net Worth	£966
Cash	£716
Current Liabilities	£15

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	Application for striking-off (1 page)
11 January 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
25 July 2007	Director resigned (1 page)
22 May 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
8 May 2007	Return made up to 22/03/07; full list of members (3 pages)
3 April 2006	Return made up to 22/03/06; full list of members (3 pages)
30 November 2005	Total exemption full accounts made up to 31 October 2005 (8 pages)
11 April 2005	Return made up to 22/03/05; full list of members 363(287) ‐ Registered office changed on 11/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
23 March 2005	Director's particulars changed (1 page)
18 November 2004	Total exemption full accounts made up to 31 October 2004 (8 pages)
29 March 2004	Return made up to 22/03/04; full list of members 363(287) ‐ Registered office changed on 29/03/04 (6 pages)
22 March 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
2 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 115 montagu mansions london W1U 6LG (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Ad 11/06/03--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
19 May 2003	Company name changed blue wave capital LIMITED\certificate issued on 18/05/03 (2 pages)
23 April 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
23 April 2003	Return made up to 22/03/03; full list of members (7 pages)
5 June 2002	Return made up to 22/03/02; full list of members (6 pages)
9 January 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
21 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
6 April 2001	Return made up to 22/03/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 (6 pages)
12 December 2000	Company name changed red angel cars LIMITED\certificate issued on 13/12/00 (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 June 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
22 March 2000	Incorporation (16 pages)

Heron Knight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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