| Company Name | Hebben Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06901174 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2009(14 years, 11 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 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 | Ms Navjot Cheema Wyld |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | "Amberlea" Morella Close Virginia Water Surrey GU25 4AT |
| Secretary Name | Nathan Ralph Wyld |
|---|---|
| Status | Closed |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | "Amberlea" Morella Close Virginia Water Surrey GU25 4AT |
Location
| Registered Address | Leigh Adams Llp Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Navjot Cheema Wyld 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,437 |
| Cash | £108,570 |
| Current Liabilities | £23,256 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 May 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 20 February 2015 | Liquidators' statement of receipts and payments to 2 September 2014 (6 pages) |
| 20 February 2015 | Liquidators statement of receipts and payments to 2 September 2014 (6 pages) |
| 20 February 2015 | Liquidators statement of receipts and payments to 2 September 2014 (6 pages) |
| 20 September 2013 | Liquidators statement of receipts and payments to 2 September 2013 (7 pages) |
| 20 September 2013 | Liquidators statement of receipts and payments to 2 September 2013 (7 pages) |
| 20 September 2013 | Liquidators' statement of receipts and payments to 2 September 2013 (7 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 September 2012 | Registered office address changed from Amberlea Morella Close Virginia Water Surrey GU25 4AT United Kingdom on 11 September 2012 (2 pages) |
| 10 September 2012 | Declaration of solvency (3 pages) |
| 10 September 2012 | Resolutions
|
| 10 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW on 19 May 2011 (1 page) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 May 2010 | Director's details changed for Navjot Cheema Wyld on 1 October 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Navjot Cheema Wyld on 1 October 2009 (2 pages) |
| 13 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 11 May 2009 | Incorporation (12 pages) |