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HERON INTERNATIONAL INVESTMENTS - Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 02670511
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fisher Partners Acre House
- 11-15 William Road
- London
- NW1 3ER
- United Kingdom Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom UK
Management
- Managing Directors
- RONSON, Gerald Maurice
- SAMSON, Daniel Simon
- Company secretaries
- ZELTSER, Lionel Harvey
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1991-12-12
- Dissolved on
- 2016-12-14
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALNERY NO. 1163 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2013-06-30
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HERON INTERNATIONAL INVESTMENTS Company Description
- HERON INTERNATIONAL INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 02670511. Its current trading status is "closed". It was registered 1991-12-12. It was previously called ALNERY NO. 1163 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at Fisher Partners Acre House .
Get HERON INTERNATIONAL INVESTMENTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron International Investments - Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-12-14) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-07-14) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2016-09-14) - 4.71
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-07-23) - 4.68
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
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resolution (2014-06-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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liquidation-voluntary-declaration-of-solvency (2014-06-30) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2014-06-30) - 600
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
keyboard_arrow_right 2010
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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 (2010-09-30) - CH01
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accounts-with-accounts-type-dormant (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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change-person-director-company-with-change-date (2010-10-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-07) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-19) - 288b
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legacy (2008-02-19) - 288a
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accounts-with-accounts-type-dormant (2008-09-22) - AA
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legacy (2008-07-11) - 363a
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legacy (2008-02-29) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-07-26) - 363a
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legacy (2007-01-19) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-07-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363a
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accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
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legacy (2003-10-15) - 288a
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accounts-with-accounts-type-full (2003-08-14) - AA
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legacy (2003-07-30) - 363a
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legacy (2003-06-11) - 288c
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legacy (2003-10-15) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-08-30) - 363a
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legacy (2002-08-30) - 288b
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legacy (2002-06-07) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-28) - AA
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legacy (2001-08-07) - 363a
keyboard_arrow_right 2000
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legacy (2000-09-11) - 288b
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legacy (2000-07-11) - 363a
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accounts-with-accounts-type-full (2000-05-09) - AA
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legacy (2000-01-14) - 288a
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legacy (2000-01-14) - 288b
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legacy (2000-09-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363a
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accounts-with-accounts-type-full (1999-06-11) - AA
keyboard_arrow_right 1998
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legacy (1998-02-10) - 363a
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accounts-with-accounts-type-full (1998-07-15) - AA
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legacy (1998-12-16) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-02-04) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-18) - 288
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accounts-with-accounts-type-full (1996-04-30) - AA
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legacy (1996-09-06) - 49(1)
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legacy (1996-09-06) - 49(8)(a)
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legacy (1996-09-06) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (1996-09-06) - CERT3
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resolution (1996-09-06) - RESOLUTIONS
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re-registration-memorandum-articles (1996-09-06) - MAR
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legacy (1996-11-12) - 288a
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legacy (1996-11-26) - 288b
keyboard_arrow_right 1995
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resolution (1995-01-26) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-08) - 363x
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legacy (1995-12-20) - 363(353)
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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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legacy (1995-12-20) - 363x
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accounts-with-accounts-type-full (1995-02-02) - AA
keyboard_arrow_right 1994
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legacy (1994-07-13) - 288
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accounts-with-accounts-type-full (1994-01-19) - AA
keyboard_arrow_right 1993
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legacy (1993-12-23) - 363x
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legacy (1993-07-30) - 395
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legacy (1993-04-28) - 288
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-03-18) - CERTNM
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legacy (1992-03-23) - 88(2)R
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legacy (1992-03-23) - 287
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legacy (1992-03-23) - 288
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legacy (1992-12-17) - 363x
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legacy (1992-04-21) - 224
keyboard_arrow_right 1991
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incorporation-company (1991-12-12) - NEWINC