Company NameLondon-Hermes Ltd
Company StatusDissolved
Company Number08181414
CategoryPrivate Limited Company
Incorporation Date16 August 2012(11 years, 8 months ago)
Dissolution Date13 May 2014 (9 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Sebastian Milkowski
Date of BirthAugust 1983 (Born 40 years ago)
NationalityPolish
StatusClosed
Appointed28 September 2012(1 month, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 13 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyhill House 3-7 Sunnyhill Road
London
SW16 2UG
Director NameBogdan Marian Milkowski
Date of BirthApril 1954 (Born 70 years ago)
NationalityPolish
StatusResigned
Appointed16 August 2012(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence Address34 Olchowa Street
Mordy
08-140

Location

Registered AddressSunnyhill House
3-7 Sunnyhill Road
London
SW16 2UG
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Wells
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Sebastian Milkowski
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
20 October 2012Director's details changed for Mr Sebastian Milkowski on 1 October 2012 (2 pages)
20 October 2012Director's details changed for Mr Sebastian Milkowski on 1 October 2012 (2 pages)
20 October 2012Director's details changed for Mr Sebastian Milkowski on 1 October 2012 (2 pages)
19 October 2012Termination of appointment of Bogdan Milkowski as a director (1 page)
19 October 2012Termination of appointment of Bogdan Milkowski as a director (1 page)
28 September 2012Appointment of Mr Sebastian Milkowski as a director (2 pages)
28 September 2012Annual return made up to 28 September 2012 with a full list of shareholders
Statement of capital on 2012-09-28
  • GBP 1
(3 pages)
28 September 2012Annual return made up to 28 September 2012 with a full list of shareholders
Statement of capital on 2012-09-28
  • GBP 1
(3 pages)
28 September 2012Appointment of Mr Sebastian Milkowski as a director (2 pages)
16 August 2012Incorporation (36 pages)
16 August 2012Incorporation (36 pages)