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HERON HOME ENTERTAINMENT LIMITED - Acre House 11-15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 01346180
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Acre House 11-15 William Road
- London
- NW1 3ER Acre House 11-15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- GOLDSTEIN, Jonathan Simon
- RONSON, Gerald Maurice
- Company secretaries
- ZELTSER, Lionel Harvey
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-12-30
- Dissolved on
- 2013-05-07
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LUTEBEST COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
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HERON HOME ENTERTAINMENT LIMITED Company Description
- HERON HOME ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01346180. Its current trading status is "closed". It was registered 1977-12-30. It was previously called LUTEBEST COMMUNICATIONS LIMITED . It has declared SIC or NACE codes as "7499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31.It can be contacted at Acre House 11-15 William Road .
Get HERON HOME ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron Home Entertainment Limited - Acre House 11-15 William Road, London, NW1 3ER, United Kingdom
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https://www.kompany.co.uk/p/uk/01346180#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01346180#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01346180#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-05-07) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-02-07) - 4.71
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keyboard_arrow_right 2012
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liquidation-voluntary-declaration-of-solvency (2012-05-02) - 4.70
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resolution (2012-05-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-05-02) - AD01
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liquidation-voluntary-appointment-of-liquidator (2012-05-02) - 600
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-dormant (2010-09-21) - AA
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-07) - AA
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legacy (2009-07-14) - 363a
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-22) - AA
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legacy (2008-07-11) - 363a
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legacy (2008-02-29) - 288c
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legacy (2008-02-19) - 288b
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legacy (2008-02-19) - 288a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-08-31) - AA
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legacy (2007-07-26) - 363a
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-31) - AA
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legacy (2006-08-04) - 363a
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-04) - AA
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legacy (2005-07-22) - 363a
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keyboard_arrow_right 2004
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legacy (2004-07-20) - 363a
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accounts-with-made-up-date (2004-10-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-11) - 288c
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accounts-with-made-up-date (2003-07-09) - AA
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legacy (2003-10-15) - 288b
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legacy (2003-10-15) - 288a
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legacy (2003-07-30) - 363a
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keyboard_arrow_right 2002
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legacy (2002-08-30) - 363a
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legacy (2002-08-28) - 288b
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accounts-with-made-up-date (2002-07-23) - AA
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legacy (2002-06-07) - 288a
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-08-28) - AA
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legacy (2001-08-07) - 363a
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keyboard_arrow_right 2000
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legacy (2000-01-14) - 288b
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legacy (2000-02-23) - 363a
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legacy (2000-01-14) - 288a
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legacy (2000-09-11) - 288b
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legacy (2000-09-11) - 288a
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accounts-with-made-up-date (2000-12-21) - AA
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legacy (2000-08-01) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-01-27) - 123
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legacy (1999-01-20) - 363a
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keyboard_arrow_right 1998
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legacy (1998-12-08) - 88(2)R
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resolution (1998-12-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-07-15) - AA
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legacy (1998-01-29) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-02-26) - 363a
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legacy (1997-02-26) - 363(353)
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keyboard_arrow_right 1996
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legacy (1996-11-26) - 288b
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accounts-with-accounts-type-full (1996-04-30) - AA
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legacy (1996-01-24) - 363x
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legacy (1996-01-24) - 363(353)
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legacy (1996-01-18) - 288
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legacy (1996-11-12) - 288a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-08) - 363x
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accounts-with-accounts-type-full (1995-01-14) - AA
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legacy (1995-02-06) - 403a
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legacy (1995-03-07) - 403b
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legacy (1995-04-13) - 403a
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accounts-with-accounts-type-full (1995-07-07) - AA
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legacy (1995-11-13) - 225(1)
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keyboard_arrow_right 1994
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legacy (1994-04-22) - 363x
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accounts-with-accounts-type-full (1994-02-08) - AA
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legacy (1994-07-13) - 288
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legacy (1994-05-11) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-19) - 288
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legacy (1993-10-08) - 395
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legacy (1993-04-29) - 288
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legacy (1993-04-23) - 288
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accounts-with-accounts-type-full (1993-02-17) - AA
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legacy (1993-02-11) - 363x
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keyboard_arrow_right 1992
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legacy (1992-01-08) - 288
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legacy (1992-02-27) - 363b
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accounts-with-accounts-type-full (1992-01-21) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-24) - 288
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legacy (1991-05-08) - 288
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legacy (1991-05-03) - 288
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legacy (1991-04-26) - 288
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legacy (1991-02-12) - 363
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resolution (1991-01-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-01-15) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-16) - AA
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legacy (1990-01-29) - 363
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legacy (1990-04-30) - 225(2)
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legacy (1990-04-10) - 288
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keyboard_arrow_right 1989
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legacy (1989-04-04) - 225(1)
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accounts-with-accounts-type-full (1989-01-20) - AA
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legacy (1989-01-20) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-10) - AA
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legacy (1988-02-09) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-18) - 288
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legacy (1987-10-29) - 288
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accounts-with-accounts-type-full (1987-03-20) - AA
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-07-23) - CERTNM
