Hermes Holdings Limited

Company Name	Hermes Holdings Limited
Company Status	Dissolved
Company Number	04865988
Category	Private Limited Company
Incorporation Date	14 August 2003(20 years, 8 months ago)
Dissolution Date	5 June 2012 (11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ali Asghar Mohammad Youssef
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bancroft Avenue London N2 0AS

Director Name	Maryam Mohammed Youssef
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Manager
Correspondence Address	2 Bancroft Avenue London N2 0AS

Secretary Name	Maryam Mohammed Youssef
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Manager
Correspondence Address	2 Bancroft Avenue London N2 0AS

Secretary Name	Mr Behzad Mohammad Youssef
Nationality	British
Status	Resigned
Appointed	30 September 2005(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 26 April 2011)
Role	Company Director
Correspondence Address	Flat 22 High Sheldon Sheldon Avenue London N6 4NJ

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	19 Cornerways 1 Daylesford Avenue London SW15 5QP
Region	London
Constituency	Putney
County	Greater London
Ward	West Putney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
13 February 2012	Application to strike the company off the register (3 pages)
13 February 2012	Application to strike the company off the register (3 pages)
19 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 1 (4 pages)
19 September 2011	Register(s) moved to registered inspection location (1 page)
19 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 1 (4 pages)
19 September 2011	Register(s) moved to registered inspection location (1 page)
19 September 2011	Register inspection address has been changed (1 page)
19 September 2011	Register inspection address has been changed (1 page)
7 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
26 April 2011	Termination of appointment of Behzad Mohammad Youssef as a secretary (1 page)
26 April 2011	Termination of appointment of Behzad Mohammad Youssef as a secretary (1 page)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Secretary's details changed for Mr Behzad Mohammad Youssef on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Secretary's details changed for Mr Behzad Mohammad Youssef on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Behzad Mohammad Youssef on 1 January 2010 (2 pages)
8 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
8 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
7 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
13 November 2008	Accounts for a dormant company made up to 31 August 2008 (3 pages)
13 November 2008	Accounts made up to 31 August 2008 (3 pages)
30 September 2008	Return made up to 14/08/08; full list of members (3 pages)
30 September 2008	Return made up to 14/08/08; full list of members (3 pages)
25 October 2007	Accounts made up to 31 August 2007 (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 August 2007 (3 pages)
24 October 2007	Return made up to 14/08/07; full list of members (2 pages)
24 October 2007	Return made up to 14/08/07; full list of members (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
20 June 2007	Accounts made up to 31 August 2006 (3 pages)
2 October 2006	Return made up to 14/08/06; full list of members (2 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Return made up to 14/08/06; full list of members (2 pages)
30 June 2006	Accounts made up to 31 August 2005 (3 pages)
30 June 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Secretary resigned;director resigned (1 page)
7 November 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Return made up to 14/08/05; full list of members (2 pages)
4 October 2005	Return made up to 14/08/05; full list of members (2 pages)
20 May 2005	Accounts made up to 31 August 2004 (3 pages)
20 May 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
20 August 2004	Return made up to 14/08/04; full list of members (7 pages)
20 August 2004	Return made up to 14/08/04; full list of members (7 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Secretary resigned (1 page)
26 August 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
24 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2003	Incorporation (11 pages)
14 August 2003	Incorporation (11 pages)

Hermes Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London