| Company Name | Hermia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04080966 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2000(23 years, 7 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Benjamin Marc Cohen |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 155a Amhurst Road Hackney London E8 2AW |
| Secretary Name | Richard Colin Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2001(12 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Deacons Hill Road Elstree Hertfordshire WD6 3HZ |
| Director Name | Alexander Howard Defries |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Technical Officer |
| Correspondence Address | 13 Westeria House Kidderpore Avenue London NW3 7SF |
| Director Name | Gerald Michael Defries |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 13 Wisteria House Kidderpore Avenue London NW3 7SF |
| Secretary Name | Gerald Michael Defries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 13 Wisteria House Kidderpore Avenue London NW3 7SF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 55 Deacons Hill Road Elstree Hertfordshire WD6 3HZ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2004 | Amended accounts made up to 30 September 2002 (4 pages) |
| 26 September 2003 | Return made up to 29/09/03; full list of members
|
| 7 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 30 November 2002 | Return made up to 29/09/02; full list of members (5 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 23 November 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 8 November 2001 | Secretary resigned;director resigned (1 page) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | Director resigned (1 page) |
| 25 October 2000 | New director appointed (3 pages) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 311 ballards lane finchley london N12 8LY (1 page) |
| 25 October 2000 | New secretary appointed;new director appointed (3 pages) |
| 25 October 2000 | New director appointed (3 pages) |
| 3 October 2000 | Registered office changed on 03/10/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 3 October 2000 | Director resigned (1 page) |
| 3 October 2000 | Secretary resigned (1 page) |
| 29 September 2000 | Incorporation (16 pages) |