Heptagon Technology Holdings Limited

Company Name	Heptagon Technology Holdings Limited
Company Status	Dissolved
Company Number	07531702
Category	Private Limited Company
Incorporation Date	16 February 2011(13 years, 2 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Desmond Julian Lekerman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2013(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Edward Hyde House 38 Clarendon Road Watford WD17 1JW

Director Name	Mr Paul John Francis Edgeley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park Finchley London N3 1HF

Director Name	Mr Adam Daniel Maurice
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winston House 2 Dollis Park London N3 1HF

Director Name	Shane Ravson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(1 week, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Winston House 2 Dollis Park London N3 1HF

Contact

Website	www.tigl.com
Email address	[email protected]
Telephone	0800 0075797
Telephone region	Freephone

Location

Registered Address	4th Floor Edward Hyde House 38 Clarendon Road Watford WD17 1JW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

85 at £1	Tigl Holdings LTD 85.00% Ordinary A
15 at £1	Tigl Holdings LTD 15.00% Ordinary B

Financials

Year	2014
Net Worth	£149,985
Current Liabilities	£382,712

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
3 September 2018	Application to strike the company off the register (3 pages)
9 July 2018	Withdraw the company strike off application (2 pages)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
8 May 2018	Application to strike the company off the register (3 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 March 2016	Registered office address changed from Edward Hyde House Fourth Floor 38 Clarendon Road Watford WD17 1HZ England to 4th Floor Edward Hyde House 38 Clarendon Road Watford WD17 1JW on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Edward Hyde House Fourth Floor 38 Clarendon Road Watford WD17 1HZ England to 4th Floor Edward Hyde House 38 Clarendon Road Watford WD17 1JW on 3 March 2016 (1 page)
19 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
19 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
19 October 2015	Registered office address changed from Winston House 2 Dollis Park London N3 1HF to Edward Hyde House Fourth Floor 38 Clarendon Road Watford WD17 1HZ on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from Winston House 2 Dollis Park London N3 1HF to Edward Hyde House Fourth Floor 38 Clarendon Road Watford WD17 1HZ on 19 October 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 June 2015	Termination of appointment of Adam Daniel Maurice as a director on 26 May 2015 (1 page)
2 June 2015	Termination of appointment of Adam Daniel Maurice as a director on 26 May 2015 (1 page)
16 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
16 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
15 October 2014	Termination of appointment of Shane Ravson as a director on 30 September 2014 (1 page)
15 October 2014	Termination of appointment of Shane Ravson as a director on 30 September 2014 (1 page)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 February 2014	Director's details changed for Mr Shane Ravson on 28 February 2011 (2 pages)
26 February 2014	Director's details changed for Mr Desmond Julian Lekerman on 16 February 2014 (2 pages)
26 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders (5 pages)
26 February 2014	Director's details changed for Mr Shane Ravson on 28 February 2011 (2 pages)
26 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Director's details changed for Mr Desmond Julian Lekerman on 16 February 2014 (2 pages)
26 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders (5 pages)
26 February 2014	Director's details changed for Adam Daniel Maurice on 16 February 2014 (2 pages)
26 February 2014	Director's details changed for Adam Daniel Maurice on 16 February 2014 (2 pages)
29 January 2014	Section 519 (1 page)
29 January 2014	Section 519 (1 page)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
24 June 2013	Director's details changed for Mr Shukhrat Ravshanov on 1 February 2013 (2 pages)
24 June 2013	Director's details changed for Mr Shukhrat Ravshanov on 1 February 2013 (2 pages)
24 June 2013	Director's details changed for Mr Shukhrat Ravshanov on 1 February 2013 (2 pages)
18 June 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 18 June 2013 (1 page)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
15 January 2013	Appointment of Desmond Julian Lekerman as a director on 7 January 2013 (3 pages)
15 January 2013	Appointment of Desmond Julian Lekerman as a director (3 pages)
15 January 2013	Appointment of Desmond Julian Lekerman as a director on 7 January 2013 (3 pages)
11 January 2013	Termination of appointment of Paul Edgeley as a director (2 pages)
11 January 2013	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
11 January 2013	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
11 January 2013	Termination of appointment of Paul John Francis Edgeley as a director on 7 January 2013 (2 pages)
11 January 2013	Termination of appointment of Paul John Francis Edgeley as a director on 7 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Shukhrat Ravshanov on 19 October 2012 (2 pages)
10 January 2013	Director's details changed for Mr Shukhrat Ravshanov on 19 October 2012 (2 pages)
3 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 April 2012	Previous accounting period shortened from 29 February 2012 to 30 November 2011 (1 page)
13 April 2012	Previous accounting period shortened from 29 February 2012 to 30 November 2011 (1 page)
5 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
2 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 100 (3 pages)
2 March 2011	Appointment of Mr Shukhrat Ravshanov as a director (2 pages)
2 March 2011	Appointment of Mr Shukhrat Ravshanov as a director (2 pages)
2 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 100 (3 pages)
16 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Heptagon Technology Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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