| Company Name | HEAS Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06257752 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2007(16 years, 11 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 7 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 | Alkis Michael |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2008(1 year, 3 months after company formation) |
| Appointment Duration | 1 year (closed 13 October 2009) |
| Role | Book Keeper |
| Correspondence Address | Skytes Meadow Windsor Road, Englefield Green Egham Surrey TW20 0AE |
| Director Name | Effy Christeas |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Photo Lab Franchisee |
| Correspondence Address | 18 Broadfild Court Bushey WD23 1JB |
| Director Name | Rupert Hennen |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Photo Lab Franchisee |
| Correspondence Address | 86b Cotswold Avenue Bushey WD23 4QH |
| Secretary Name | Rupert Hennen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86b Cotswold Avenue Bushey WD23 4QH |
| Secretary Name | Effy Nicolaou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2007(1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 September 2008) |
| Role | Company Director |
| Correspondence Address | 18 Broadfild Court Bushey WD23 1JB |
Location
| Registered Address | 86b Cotswold Avenue Bushey Herts WD23 4QH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2008 | Appointment terminated secretary effy nicolaou (1 page) |
| 23 September 2008 | Director appointed alki michael (2 pages) |
| 9 July 2008 | Return made up to 23/05/08; full list of members
|
| 20 February 2008 | Secretary's particulars changed (1 page) |
| 11 July 2007 | Particulars of mortgage/charge (7 pages) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 30 May 2007 | New secretary appointed (1 page) |