This company is commonly known as Hermiston Ltd. The company was founded 15 years ago and was given the registration number 06768466. The firm's registered office is in LONDON. You can find them at First Floor Office Sentinel House Sentinel Square, Brent Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HERMISTON LTD |
|---|---|---|
| Company Number | : | 06768466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 09 December 2008 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor Office Sentinel House Sentinel Square, Brent Street, London, NW4 2EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Office Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP | Director | 31 January 2014 | Active |
| 101 Windermere Avenue, London, N3 3RB | Secretary | 24 December 2008 | Active |
| 2804 Al Mureikhi Tower, Sheik Zayed Road, Dubai, Uae, | Director | 24 December 2008 | Active |
| 69, Richmond Avenue, Prestwich, M25 0LW | Director | 09 December 2008 | Active |
| Mr Adolf Gast | ||
| Notified on | : | 26 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | Swiss |
| Address | : | First Floor Office Sentinel House, Sentinel Square, London, NW4 2EP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-12-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-06-30 | Gazette | Gazette notice voluntary. | Download |
| 2020-06-17 | Dissolution | Dissolution application strike off company. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2014-02-11 | Officers | Appoint person director company with name. | Download |
| 2014-02-11 | Officers | Termination director company with name. | Download |
| 2013-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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