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Heptra Solutions Ltd, S1 4FZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEPTRA SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heptra Solutions Ltd. The company was founded 8 years ago and was given the registration number 09898714. The firm's registered office is in SHEFFIELD. You can find them at 3rd Floor Westfield House, 60 Charter Row, Sheffield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HEPTRA SOLUTIONS LTD
Company Number:09898714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 December 2015
End of financial year:01 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 4FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 4FZ

Director16 February 2017Active
31b, Pinchbeck Road, Spalding, United Kingdom, PE11 1QD

Director02 December 2015Active

People with Significant Control

Mr Zenonas Karpavicius
Notified on:18 August 2017
Status:Active
Date of birth:August 1962
Nationality:Lithuanian
Address:3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 4FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zenonas Karpavicius
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:Lithuanian
Country of residence:United Kingdom
Address:31b, Pinchbeck Road, Spalding, United Kingdom, PE11 1QD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-23Gazette

Gazette dissolved liquidation.

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2021-07-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-04-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-05Address

Change registered office address company with date old address new address.

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2020-03-05Address

Change registered office address company with date old address new address.

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2020-03-04Insolvency

Liquidation voluntary statement of affairs.

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2020-03-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-04Resolution

Resolution.

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2019-12-07Dissolution

Dissolved compulsory strike off suspended.

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2019-11-05Gazette

Gazette notice compulsory.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-07-13Persons with significant control

Notification of a person with significant control.

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2018-07-13Persons with significant control

Cessation of a person with significant control.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-02-20Officers

Termination director company with name termination date.

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2017-02-20Officers

Appoint person director company with name date.

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2017-02-07Accounts

Change account reference date company previous shortened.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-02Incorporation

Incorporation company.

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