Company NameHerringdale Limited
Company StatusDissolved
Company Number06863943
CategoryPrivate Limited Company
Incorporation Date31 March 2009(15 years ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nedzad Velagic
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Hawesswater House
239 Sommerwood Road
London
TW7 7QN
Secretary NameDana Velagic
StatusClosed
Appointed31 March 2009(same day as company formation)
RoleCompany Director
Correspondence Address100 Haweswater House 239 Summerwood Road
Isleworth
Middlesex
TW7 7QN

Location

Registered Address84 Brookwood Road
London
SW18 5BY
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Nedzad Velagic
100.00%
Ordinary

Financials

Year2014
Net Worth-£21,623
Cash£967
Current Liabilities£35,262

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

24 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018First Gazette notice for voluntary strike-off (1 page)
26 April 2018Application to strike the company off the register (3 pages)
11 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 December 2016Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
15 December 2016Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
7 June 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(4 pages)
7 June 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(4 pages)
22 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(4 pages)
4 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 July 2013Compulsory strike-off action has been discontinued (1 page)
31 July 2013Compulsory strike-off action has been discontinued (1 page)
30 July 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
30 July 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 October 2011Director's details changed for Nedzad Velagic on 24 May 2011 (2 pages)
31 October 2011Director's details changed for Nedzad Velagic on 24 May 2011 (2 pages)
19 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
19 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
26 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 May 2010Director's details changed for Nedzad Velagic on 1 October 2009 (2 pages)
7 May 2010Director's details changed for Nedzad Velagic on 1 October 2009 (2 pages)
7 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 May 2010Director's details changed for Nedzad Velagic on 1 October 2009 (2 pages)
31 March 2009Incorporation (12 pages)
31 March 2009Incorporation (12 pages)