| Company Name | Heronneau Publishing Limited |
|---|---|
| Director | Farah Heronneau |
| Company Status | Dissolved |
| Company Number | 04402660 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2002(22 years, 1 month ago) |
Directors
| Director Name | Farah Heronneau |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2002(2 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Publisher |
| Correspondence Address | 6 Friars Stile Place Richmond Surrey TW10 6NL |
| Secretary Name | Tim Heronneau |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2002(2 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | 6 Friars Stile Place Richmond Surrey TW10 6NL |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | C/O Singla & Company 12 Devereux Court Strand London WC2R 3JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 August 2005 | Dissolved (1 page) |
|---|---|
| 24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
| 20 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2003 | Statement of affairs (7 pages) |
| 20 October 2003 | Resolutions
|
| 30 September 2003 | Registered office changed on 30/09/03 from: 6 friars stile place richmond surrey TW10 6NL (1 page) |
| 14 May 2003 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Director resigned (1 page) |
| 5 April 2002 | Secretary resigned (1 page) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 5 April 2002 | New secretary appointed (2 pages) |
| 5 April 2002 | New director appointed (2 pages) |