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 - LONDON

This company is listed in the following categories:
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

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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

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