| Company Name | Hero (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05058534 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2004(20 years, 2 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Samantha Godsal |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Aldridge Road Villas London W11 1BN |
| Secretary Name | Mr Ian Malcolm Angus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2006(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 18 October 2011) |
| Role | Accountant |
| Country of Residence | Spain |
| Correspondence Address | Karapatxai Leonor De Castilla 8 11310 Sotogrande Cadiz Foreign |
| Director Name | Mr Hugh Colleton Godsal |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Aldridge Road Villas London W11 1BN |
| Secretary Name | Mr Hugh Colleton Godsal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Aldridge Road Villas London W11 1BN |
| Director Name | Mrs Annette Esme Angus |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2006(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 June 2010) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Karapatxai Leonor De Castilla 8 11310 Sotogrande Cadiz Foreign |
| Director Name | Mr Ian Malcolm Angus |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2006(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 June 2010) |
| Role | Accountant |
| Country of Residence | Spain |
| Correspondence Address | Karapatxai Leonor De Castilla 8 11310 Sotogrande Cadiz Foreign |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 25 Aldridge Road Villas London W11 1BN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2011 | Application to strike the company off the register (3 pages) |
| 20 June 2011 | Application to strike the company off the register (3 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 31 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 31 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 8 July 2010 | Termination of appointment of Ian Angus as a director (2 pages) |
| 8 July 2010 | Termination of appointment of Annette Angus as a director (4 pages) |
| 8 July 2010 | Termination of appointment of Ian Angus as a director (2 pages) |
| 8 July 2010 | Termination of appointment of Annette Angus as a director (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 30 March 2010 | Director's details changed for Mr Ian Malcolm Angus on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Secretary's details changed for Ian Malcolm Angus on 30 March 2010 (1 page) |
| 30 March 2010 | Director's details changed for Mr Ian Malcolm Angus on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Samantha Godsal on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Secretary's details changed for Ian Malcolm Angus on 30 March 2010 (1 page) |
| 30 March 2010 | Director's details changed for Annette Esme Angus on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Annette Esme Angus on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Samantha Godsal on 30 March 2010 (2 pages) |
| 26 May 2009 | Return made up to 27/02/09; full list of members (6 pages) |
| 26 May 2009 | Return made up to 27/02/09; full list of members (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 19 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 16 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 16 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 26 April 2006 | Ad 14/04/06--------- £ si 2498@1=2498 £ ic 2/2500 (2 pages) |
| 26 April 2006 | Secretary resigned;director resigned (1 page) |
| 26 April 2006 | Ad 14/04/06--------- £ si 2498@1=2498 £ ic 2/2500 (2 pages) |
| 26 April 2006 | Ad 14/04/06--------- £ si 7500@1=7500 £ ic 2500/10000 (2 pages) |
| 26 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2006 | Nc inc already adjusted 14/04/06 (1 page) |
| 26 April 2006 | Ad 14/04/06--------- £ si 7500@1=7500 £ ic 2500/10000 (2 pages) |
| 26 April 2006 | Resolutions
|
| 26 April 2006 | Particulars of contract relating to shares (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | Particulars of contract relating to shares (2 pages) |
| 26 April 2006 | Nc inc already adjusted 14/04/06 (1 page) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | Resolutions
|
| 26 April 2006 | Secretary resigned;director resigned (1 page) |
| 26 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 10 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 24 November 2004 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
| 24 November 2004 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | Registered office changed on 15/03/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 15 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Registered office changed on 15/03/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 15 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | Director resigned (1 page) |
| 27 February 2004 | Incorporation (14 pages) |
| 27 February 2004 | Incorporation (14 pages) |