| Company Name | Herco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06853747 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2009(15 years, 1 month ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Tayfun Dirik |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 01 July 2014) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 8 Forston Street Hackney London N1 7HA |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 35 Grafton Way London W1T 5DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tayfun Dirik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163 |
| Cash | £1,260 |
| Current Liabilities | £11,902 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2014 | Application to strike the company off the register (3 pages) |
| 5 March 2014 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-05-10
|
| 10 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-05-10
|
| 6 March 2013 | Amended accounts made up to 31 March 2012 (3 pages) |
| 6 March 2013 | Amended accounts made up to 31 March 2012 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Amended accounts made up to 31 March 2010 (3 pages) |
| 11 April 2011 | Amended accounts made up to 31 March 2010 (3 pages) |
| 29 March 2011 | Registered office address changed from 139 Whitfield Street London W1T 5EN on 29 March 2011 (1 page) |
| 29 March 2011 | Registered office address changed from 139 Whitfield Street London W1T 5EN on 29 March 2011 (1 page) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Tayfun Dirik on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Tayfun Dirik on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2009 | Appointment terminated director michael holder (1 page) |
| 27 April 2009 | Director appointed tayfun dirik (2 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 27 April 2009 | Appointment terminated director michael holder (1 page) |
| 27 April 2009 | Director appointed tayfun dirik (2 pages) |
| 20 March 2009 | Incorporation (14 pages) |
| 20 March 2009 | Incorporation (14 pages) |