Company NameHeerana Limited
Company StatusDissolved
Company Number06876945
CategoryPrivate Limited Company
Incorporation Date14 April 2009(15 years ago)
Dissolution Date1 August 2017 (6 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameHeena Rana
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10, Satin Court
140 Colindeep Lane Barnet
London
NW9 6DW

Location

Registered Address572-574 Romford Road
Manor Aprk
London
E12 5AF
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Heena Rana
100.00%
Ordinary

Financials

Year2014
Net Worth£2,806
Cash£1,861
Current Liabilities£3,228

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

1 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
5 May 2017Application to strike the company off the register (3 pages)
28 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(3 pages)
22 May 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(3 pages)
21 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
7 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
3 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 April 2011Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
12 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 June 2010Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
7 June 2010Director's details changed for Heena Rana on 14 April 2010 (2 pages)
2 December 2009Registered office address changed from Flat 10, Satin Court 140 Colindeep Lane Barnet London NW9 6DW United Kingdom on 2 December 2009 (2 pages)
2 December 2009Registered office address changed from Flat 10, Satin Court 140 Colindeep Lane Barnet London NW9 6DW United Kingdom on 2 December 2009 (2 pages)
14 April 2009Incorporation (12 pages)