| Company Name | Heket Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07684862 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 10 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ashok Hansraj Savjani |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Shireoak Road Withington Manchester M20 4NY |
| Secretary Name | Mrs Laxmiben Ashokkumar Savjani |
|---|---|
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Shireoak Road Whithington Manchester M20 4NY |
Location
| Registered Address | 42 Christchurch Avenue Kenton Harrow Middlesesx HA3 8NJ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ashok Hansraj Savjani 50.00% Ordinary |
|---|---|
| 1 at £1 | Laxmiben Ashokkumar Savjani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,336 |
| Cash | £26,642 |
| Current Liabilities | £206,309 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Charges
| 12 August 2011 | Delivered on: 24 August 2011 Satisfied on: 8 February 2016 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|---|
| 12 August 2011 | Delivered on: 24 August 2011 Satisfied on: 8 February 2016 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 437/439 northend road london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 12 August 2011 | Delivered on: 24 August 2011 Satisfied on: 8 February 2016 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 441 northend road fulham london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 12 August 2011 | Delivered on: 24 August 2011 Satisfied on: 8 February 2016 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 126/128 high street putney london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 12 August 2011 | Delivered on: 24 August 2011 Satisfied on: 8 February 2016 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 60 uxbridge road shepherds bush london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 12 August 2011 | Delivered on: 24 August 2011 Satisfied on: 24 October 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 67/71 the broadway west ealing london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
Filing History
| 30 October 2017 | Amended total exemption small company accounts made up to 31 October 2016 (5 pages) |
|---|---|
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 17 July 2017 | Notification of Ashok Hansraj Savjani as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 31 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-31
|
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 8 February 2016 | Satisfaction of charge 2 in full (2 pages) |
| 8 February 2016 | Satisfaction of charge 6 in full (1 page) |
| 8 February 2016 | Satisfaction of charge 4 in full (2 pages) |
| 8 February 2016 | Satisfaction of charge 5 in full (2 pages) |
| 8 February 2016 | All of the property or undertaking has been released from charge 5 (2 pages) |
| 8 February 2016 | All of the property or undertaking has been released from charge 3 (2 pages) |
| 8 February 2016 | Satisfaction of charge 3 in full (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 24 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 14 September 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 2 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 28 March 2013 | Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page) |
| 22 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 24 August 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 24 August 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 24 August 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 24 August 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 August 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 June 2011 | Incorporation
|