| Company Name | HEA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07484405 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2011(13 years, 3 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
| Previous Name | HO's Europe Limited |
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 He Chifeng |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
| Director Name | Mr Joseph Charles Deacon |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
| Director Name | Mrs He Jiequn |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
Location
| Registered Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | He Chifeng 40.00% Ordinary |
|---|---|
| 30 at £1 | He Jiequn 30.00% Ordinary |
| 30 at £1 | Joseph Charles Deacon 30.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2015 | Application to strike the company off the register (3 pages) |
| 22 August 2015 | Application to strike the company off the register (3 pages) |
| 6 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 24 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 17 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Change of name notice (2 pages) |
| 22 December 2011 | Company name changed ho's europe LIMITED\certificate issued on 22/12/11
|
| 22 December 2011 | Change of name notice (2 pages) |
| 22 December 2011 | Company name changed ho's europe LIMITED\certificate issued on 22/12/11
|
| 6 January 2011 | Incorporation (46 pages) |
| 6 January 2011 | Incorporation (46 pages) |