| Company Name | Heena Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07797952 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 6 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Heena Hirani |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(2 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 646c Kingsbury Road London NW9 9HN |
| Director Name | Mr Bharat Hirani |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 646c Kingsbury Road London NW9 9HN |
Location
| Registered Address | Alpha House 646c Kingsbury Road London NW9 9HN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Bharat Hirani & Heena Hirani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,921 |
| Cash | £44,731 |
| Current Liabilities | £5,240 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2013 | Appointment of Mrs Heena Hirani as a director on 7 October 2011 (2 pages) |
| 11 December 2013 | Termination of appointment of Bharat Hirani as a director on 7 October 2011 (1 page) |
| 11 December 2013 | Termination of appointment of Bharat Hirani as a director on 7 October 2011 (1 page) |
| 11 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Appointment of Mrs Heena Hirani as a director on 7 October 2011 (2 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 June 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 16 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Incorporation
|
| 5 October 2011 | Incorporation
|