This company is commonly known as Hemini Limited. The company was founded 30 years ago and was given the registration number 02910140. The firm's registered office is in BOREHAMWOOD. You can find them at Ashley Associates Clarendon House, 125 Shenley Road, Borehamwood, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | HEMINI LIMITED |
|---|---|---|
| Company Number | : | 02910140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 18 March 1994 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ashley Associates Clarendon House, 125 Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Garthland Drive, Arkley, Barnet, EN5 3AZ | Director | 18 March 1994 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 18 March 1994 | Active |
| 17 Clare Close, Elstree, Borehamwood, WD6 3NJ | Secretary | 18 March 1994 | Active |
| Hemini Complex, Stirling Way, Borehamwood, WD6 2BT | Secretary | 04 April 2011 | Active |
| 5 Chiltern House, 16 Hillcrest Road, Ealing, W5 1HL | Director | 06 August 2002 | Active |
| 5 Chiltern House, 16 Hillcrest Road, Ealing, W5 1HL | Director | 24 May 2002 | Active |
| 17 Clare Close, Elstree, Borehamwood, WD6 3NJ | Director | 18 March 1994 | Active |
| Hemini Complex, Stirling Way, Borehamwood, WD6 2BT | Director | 04 April 2011 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2018-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-19 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2017-06-27 | Gazette | Gazette notice voluntary. | Download |
| 2017-06-19 | Dissolution | Dissolution application strike off company. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-24 | Officers | Termination director company with name termination date. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-25 | Incorporation | Re registration memorandum articles. | Download |
| 2014-11-25 | Change of name | Certificate re registration public limited company to private. | Download |
| 2014-11-25 | Resolution | Resolution. | Download |
| 2014-11-25 | Change of name | Reregistration public to private company. | Download |
| 2014-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2014-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2013-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2012-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-11-18 | Officers | Appoint person secretary company with name. | Download |
| 2011-11-18 | Officers | Appoint person director company with name. | Download |
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