| Company Name | Hera Technologies Limited |
|---|---|
| Directors | Gemma Louise Shaw and Donato Strollo |
| Company Status | Dissolved |
| Company Number | 05379408 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Ms Gemma Louise Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2005(6 days after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ludlow Lane Reedswood Walsall West Midlands WS2 8YB |
| Director Name | Ms Gemma Louise Shaw |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 5 Ludlow Lane Reedswood Walsall West Midlands WS2 8YB |
| Director Name | Donato Strollo |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years |
| Role | Managing Director |
| Correspondence Address | 55 Worcester Gardens Greenford Middlesex UB6 0BH |
| Director Name | Alexander John Mason |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2005(6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 June 2007) |
| Role | Company Director |
| Correspondence Address | 78 Underhill Lane Wolverhampton West Midlands WV10 8NS |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 11 September 2007 | Dissolved (1 page) |
|---|---|
| 8 August 2007 | Director resigned (1 page) |
| 11 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 July 2006 | Statement of affairs (7 pages) |
| 25 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2006 | Resolutions
|
| 11 July 2006 | Registered office changed on 11/07/06 from: sheridan house, 17 st. Anns rd harrow middlesex HA1 1JU (2 pages) |
| 10 May 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 26 July 2005 | Ad 17/05/05--------- £ si 45@1=45 £ ic 55/100 (2 pages) |
| 14 June 2005 | New director appointed (2 pages) |
| 14 June 2005 | New director appointed (2 pages) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 15 March 2005 | Ad 07/03/05--------- £ si 54@1=54 £ ic 1/55 (2 pages) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Incorporation (12 pages) |