| Company Name | Hep Projects (GP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06449093 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2007(16 years, 4 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Guy Roland Marc Pigache |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2007(1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Secretary Name | Henderson Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2007(same day as company formation) |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Nicholas Toby Hiscock |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Burlington Avenue Kew Surrey TW9 4DG |
| Director Name | Roger Paul Greville |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 11 December 2007(1 day after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 07 December 2011) |
| Role | Company Director |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Mr Antonie Paul Woodbury |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2007(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Location
| Registered Address | 201 Bishopsgate London EC2M 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2012 | Application to strike the company off the register (3 pages) |
| 19 July 2012 | Application to strike the company off the register (3 pages) |
| 30 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2011-12-30
|
| 30 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2011-12-30
|
| 19 December 2011 | Termination of appointment of Roger Paul Greville as a director on 7 December 2011 (2 pages) |
| 19 December 2011 | Termination of appointment of Roger Greville as a director (2 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 13 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Termination of appointment of Antonie Woodbury as a director (2 pages) |
| 6 October 2010 | Termination of appointment of Antonie Woodbury as a director (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 7 January 2010 | Director's details changed for Guy Roland Marc Pigache on 4 January 2010 (3 pages) |
| 7 January 2010 | Director's details changed for Antonie Paul Woodbury on 4 January 2010 (3 pages) |
| 7 January 2010 | Director's details changed for Antonie Paul Woodbury on 4 January 2010 (3 pages) |
| 7 January 2010 | Director's details changed for Roger Paul Greville on 15 December 2009 (3 pages) |
| 7 January 2010 | Director's details changed for Guy Roland Marc Pigache on 4 January 2010 (3 pages) |
| 7 January 2010 | Director's details changed for Guy Roland Marc Pigache on 4 January 2010 (3 pages) |
| 7 January 2010 | Director's details changed for Antonie Paul Woodbury on 4 January 2010 (3 pages) |
| 7 January 2010 | Director's details changed for Roger Paul Greville on 15 December 2009 (3 pages) |
| 12 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 11 September 2009 | Appointment terminated director nicholas hiscock (1 page) |
| 11 September 2009 | Appointment Terminated Director nicholas hiscock (1 page) |
| 29 July 2009 | Accounts made up to 31 December 2008 (7 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 24 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page) |
| 18 November 2008 | Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page) |
| 18 November 2008 | Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page) |
| 17 January 2008 | New director appointed (3 pages) |
| 17 January 2008 | New director appointed (3 pages) |
| 17 January 2008 | New director appointed (3 pages) |
| 17 January 2008 | New director appointed (3 pages) |
| 17 January 2008 | New director appointed (3 pages) |
| 17 January 2008 | New director appointed (3 pages) |
| 10 December 2007 | Incorporation (18 pages) |
| 10 December 2007 | Incorporation (18 pages) |