This company is commonly known as He2 N2 High Wycombe 1 Limited. The company was founded 4 years ago and was given the registration number 12442834. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12, St James's Square, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HE2 N2 HIGH WYCOMBE 1 LIMITED |
|---|---|---|
| Company Number | : | 12442834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2020 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 50 Broadway, London, England, SW1H 0DB | Corporate Secretary | 04 February 2020 | Active |
| 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 04 February 2020 | Active |
| 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 24 August 2020 | Active |
| 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 27 May 2020 | Active |
| 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 04 February 2020 | Active |
| 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 19 February 2022 | Active |
| 3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB | Director | 04 February 2020 | Active |
| 3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB | Director | 04 February 2020 | Active |
| Henry Ross Perot Jr | ||
| Notified on | : | 17 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 3000 Turtle Creek Blvd., Dallas, United States, 75219 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-21 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Accounts | Change account reference date company current shortened. | Download |
| 2020-02-04 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.