| Company Name | Herons52 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09539408 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2015(9 years ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Armand Lusha |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Wesley Close Harrow HA2 0SD |
Location
| Registered Address | 52 Heronsgate Road Chorleywood Rickmansworth WD3 5BB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Armand Lusha 50.00% Ordinary |
|---|---|
| 5 at £1 | Elton Perlesha 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2017 | Application to strike the company off the register (3 pages) |
| 9 August 2017 | Application to strike the company off the register (3 pages) |
| 24 July 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 24 July 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 27 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 27 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 20 April 2015 | Registered office address changed from 54 Heronsgate Road Chorleywood Rickmansworth WD3 5BB England to 52 Heronsgate Road Chorleywood Rickmansworth WD3 5BB on 20 April 2015 (1 page) |
| 20 April 2015 | Registered office address changed from 54 Heronsgate Road Chorleywood Rickmansworth WD3 5BB England to 52 Heronsgate Road Chorleywood Rickmansworth WD3 5BB on 20 April 2015 (1 page) |
| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
|
| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
|