Company NameHecuba Limited
Company StatusDissolved
Company Number05857644
CategoryPrivate Limited Company
Incorporation Date26 June 2006(17 years, 10 months ago)
Dissolution Date10 March 2009 (15 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameSiraj Ahmed
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2006(1 week, 4 days after company formation)
Appointment Duration2 years, 8 months (closed 10 March 2009)
RoleTelecommunications
Correspondence AddressSuite 3 5 Stalbridge Street
Waterford Court Marylebone
London
NW1 6TG
Secretary NameSikander Khan
NationalityBritish
StatusClosed
Appointed07 July 2006(1 week, 4 days after company formation)
Appointment Duration2 years, 8 months (closed 10 March 2009)
RoleCompany Director
Correspondence AddressSuite 5 Stalbridge Street
Waterford Court Marylebone
London
NW1 6TG
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed26 June 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed26 June 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressSuite 3 5 Stalbridge Street
Waterford Court
Marylebone
London
NW1 6TG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
9 October 2008Application for striking-off (1 page)
27 June 2007Return made up to 26/06/07; full list of members (2 pages)
14 July 2006New secretary appointed (2 pages)
14 July 2006New director appointed (2 pages)
6 July 2006Registered office changed on 06/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
28 June 2006Director resigned (1 page)
28 June 2006Secretary resigned (1 page)