| Company Name | Herods Residence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05020725 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2004(20 years, 3 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 7 months ago) |
| Previous Name | Mint Finance Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Mr Daniel Rubinstein |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Avenue Mansions Finchley Road London NW3 7AX |
| Secretary Name | Admin Solutions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
| Director Name | Josephine Helen Kinchin |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 July 2009) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Derwent Avenue East Barnet Hertfordshire EN4 8LY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 24 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Secretary's details changed for Admin Solutions Limited on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Daniel Rubinstein on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Secretary's details changed for Admin Solutions Limited on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Daniel Rubinstein on 26 January 2010 (2 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 8 July 2009 | Appointment terminated director josephine kinchin (1 page) |
| 8 July 2009 | Appointment Terminated Director josephine kinchin (1 page) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 28 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 February 2008 | Director's particulars changed (1 page) |
| 2 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 24 October 2007 | New director appointed (1 page) |
| 24 October 2007 | New director appointed (1 page) |
| 5 October 2007 | New director appointed (1 page) |
| 5 October 2007 | New director appointed (1 page) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 27 March 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Company name changed mint finance LIMITED\certificate issued on 01/11/06 (2 pages) |
| 1 November 2006 | Company name changed mint finance LIMITED\certificate issued on 01/11/06 (2 pages) |
| 8 February 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 21 July 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 21 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 21 July 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 21 July 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 18 March 2005 | Return made up to 20/01/05; full list of members
|
| 18 March 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 9 July 2004 | Ad 20/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 July 2004 | Ad 20/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 January 2004 | Incorporation (16 pages) |
| 20 January 2004 | Incorporation (16 pages) |