HEPTAGONE LTD - LONDON
Company Profile | Company Filings |
Overview
HEPTAGONE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEPTAGONE LTD was incorporated 18 years ago on 07/04/2006 and has the registered number: 05774214. The accounts status is DORMANT.
HEPTAGONE LTD was incorporated 18 years ago on 07/04/2006 and has the registered number: 05774214. The accounts status is DORMANT.
HEPTAGONE LTD - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
REAR 2 GLENTHORNE ROAD
LONDON
N11 3HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2022 | 18/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN FELD | Oct 1959 | British | Director | 2006-04-07 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-04-07 UNTIL 2006-04-07 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-07 UNTIL 2006-04-07 | RESIGNED | ||
SPM SERVICES LIMITED | Corporate Secretary | 2012-08-07 UNTIL 2017-07-10 | RESIGNED | ||
MR GYANCHAND SUNIL MUNGUR | Sep 1959 | British | Director | 2009-03-18 UNTIL 2010-02-23 | RESIGNED |
LADY FELD | Sep 1972 | Secretary | 2006-04-07 UNTIL 2012-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Michael Feld | 2017-02-04 | 10/1959 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEPTAGONE LTD - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-01-22 | 30-04-2021 | £342 Cash £-38,256 equity |
HEPTAGONE LTD - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-04-24 | 30-04-2020 | £342 Cash £-38,256 equity |
HEPTAGONE LTD - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £342 Cash £-38,256 equity |
HEPTAGONE LTD - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £874 Cash £-36,671 equity |
HEPTAGONE LTD - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £1,880 Cash £-16,406 equity |
HEPTAGONE LTD - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £4,517 Cash £-16,406 equity |
HEPTAGONE LTD - Limited company - abbreviated - 11.6 | 2016-01-30 | 30-04-2015 | £1,116 Cash £-6,649 equity |
HEPTAGONE LTD - Limited company - abbreviated - 11.0.0 | 2015-01-31 | 30-04-2014 | £649 Cash £-3,682 equity |