Company NameHeritage Alternatives Limited
Company StatusDissolved
Company Number09763189
CategoryPrivate Limited Company
Incorporation Date4 September 2015(8 years, 6 months ago)
Dissolution Date12 April 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Ricky Walters
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2015(3 weeks, 6 days after company formation)
Appointment Duration6 months, 2 weeks (closed 12 April 2016)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address47a High Road
Wormley
Broxbourne
Hertfordshire
EN10 6HT
Director NameHakan Yasar
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2015(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address52 Platts Road
Enfield
London
EN3 5NA

Location

Registered Address47a High Road
Wormley
Broxbourne
Hertfordshire
EN10 6HT
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWormley and Turnford
Built Up AreaGreater London

Shareholders

1 at £1Ricky Walters
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
18 January 2016Application to strike the company off the register (3 pages)
18 January 2016Application to strike the company off the register (3 pages)
12 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(3 pages)
12 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(3 pages)
1 October 2015Appointment of Mr Ricky Walters as a director on 1 October 2015 (2 pages)
1 October 2015Appointment of Mr Ricky Walters as a director on 1 October 2015 (2 pages)
30 September 2015Termination of appointment of Hakan Yasar as a director on 28 September 2015 (1 page)
30 September 2015Termination of appointment of Hakan Yasar as a director on 28 September 2015 (1 page)
30 September 2015Registered office address changed from 52 Platts Road Enfield Middlesex EN3 5NA England to 47a High Road Wormley Broxbourne Hertfordshire EN10 6HT on 30 September 2015 (1 page)
30 September 2015Registered office address changed from 52 Platts Road Enfield Middlesex EN3 5NA England to 47a High Road Wormley Broxbourne Hertfordshire EN10 6HT on 30 September 2015 (1 page)
22 September 2015Director's details changed for Hakan Yasar on 22 September 2015 (2 pages)
22 September 2015Registered office address changed from 52 Plays Road London Enfield EN3 5NA England to 52 Platts Road Enfield Middlesex EN3 5NA on 22 September 2015 (1 page)
22 September 2015Director's details changed for Hakan Yasar on 22 September 2015 (2 pages)
22 September 2015Registered office address changed from 52 Plays Road London Enfield EN3 5NA England to 52 Platts Road Enfield Middlesex EN3 5NA on 22 September 2015 (1 page)
4 September 2015Incorporation
Statement of capital on 2015-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)
4 September 2015Incorporation
Statement of capital on 2015-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)
4 September 2015Incorporation
Statement of capital on 2015-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)