| Company Name | Hermitage Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05501879 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 9 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 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 | Freda Katritzky |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Le Roqueville 20 Boulevard Princesse Charlotte Monte Carlo Mc 98000 98000 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | James Crosby Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2012 | Application to strike the company off the register (3 pages) |
| 12 January 2012 | Application to strike the company off the register (3 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 15 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
| 15 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
| 15 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
| 2 October 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 28 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Freda Katritzky on 7 July 2010 (2 pages) |
| 27 September 2010 | Secretary's details changed for James Crosby Secretarial Services Limited on 7 July 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Freda Katritzky on 7 July 2010 (2 pages) |
| 27 September 2010 | Secretary's details changed for James Crosby Secretarial Services Limited on 7 July 2010 (2 pages) |
| 27 September 2010 | Secretary's details changed for James Crosby Secretarial Services Limited on 7 July 2010 (2 pages) |
| 27 September 2010 | Termination of appointment of James Crosby Secretarial Services Limited as a secretary (1 page) |
| 27 September 2010 | Termination of appointment of James Crosby Secretarial Services Limited as a secretary (1 page) |
| 27 September 2010 | Director's details changed for Freda Katritzky on 7 July 2010 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 17 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 12 September 2008 | Accounts made up to 31 July 2008 (5 pages) |
| 25 July 2008 | Director's Change of Particulars / freda katritzky / 06/07/2008 / HouseName/Number was: , now: le roqueville; Street was: le roqueville, now: 20 (1 page) |
| 25 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 25 July 2008 | Director's change of particulars / freda katritzky / 06/07/2008 (1 page) |
| 25 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 5 November 2007 | Accounts made up to 31 July 2007 (5 pages) |
| 20 September 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 29 June 2007 | Accounts made up to 31 July 2006 (6 pages) |
| 7 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 8 May 2006 | Resolutions
|
| 8 May 2006 | Resolutions
|
| 2 September 2005 | Ad 07/07/05--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 2 September 2005 | Ad 07/07/05--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | Registered office changed on 25/08/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Registered office changed on 25/08/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 7 July 2005 | Incorporation (31 pages) |
| 7 July 2005 | Incorporation (31 pages) |