Company NameF Heino Solutions Limited
Company StatusDissolved
Company Number04870498
CategoryPrivate Limited Company
Incorporation Date19 August 2003(20 years, 8 months ago)
Dissolution Date16 May 2006 (17 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameFlemming Heino
Date of BirthJune 1972 (Born 51 years ago)
NationalityDanish
StatusClosed
Appointed19 August 2003(same day as company formation)
RoleNetwork Consultant
Correspondence Address21 Linton House
Holland Park Avenue
London
W11 3RL
Secretary NameErik Heino
NationalityBritish
StatusClosed
Appointed19 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address11 Pembroke Mews
London
W8 6ER
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed19 August 2003(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed19 August 2003(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address11th Floor Orion House
5 Upper Saint Martins Lane
London
WC2H 9EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

16 May 2006Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006First Gazette notice for compulsory strike-off (1 page)
22 September 2004Return made up to 19/08/04; full list of members (6 pages)
13 October 2003New secretary appointed (2 pages)
13 October 2003New director appointed (2 pages)
2 September 2003Registered office changed on 02/09/03 from: minshull house 67 wellington road north, stockport cheshire SK4 2LP (1 page)
2 September 2003Secretary resigned (1 page)
2 September 2003Director resigned (1 page)
2 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)