This company is commonly known as Heron News And Booze Limited. The company was founded 16 years ago and was given the registration number 06286948. The firm's registered office is in CROYDON. You can find them at Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | HERON NEWS AND BOOZE LIMITED |
|---|---|---|
| Company Number | : | 06286948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2007 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Granby Road, Nuneaton, Warwickshire, United Kingdom, CV10 8EW | Secretary | 30 June 2011 | Active |
| 45, Granby Road, Nuneaton, United Kingdom, CV10 8EW | Director | 30 June 2011 | Active |
| 45, Granby Road, Nuneaton, Warwickshire, United Kingdom, CV10 8EW | Director | 21 June 2007 | Active |
| 16 Okehampton Drive, West Bromwich, B71 1DE | Secretary | 21 June 2007 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 20 June 2007 | Active |
| 16 Okehampton Drive, West Bromwich, B71 1DE | Director | 21 June 2007 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 20 June 2007 | Active |
| Daxa Parekh | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Address | : | Doshi Accountants Ltd, 6th Floor, Amp House, Croydon, CR0 2LX |
| Nature of control | : |
|
| Dipak Parekh | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | Doshi Accountants Ltd, 6th Floor, Amp House, Croydon, CR0 2LX |
| Nature of control | : |
|
| Vipul Parekh | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Address | : | Doshi Accountants Ltd, 6th Floor, Amp House, Croydon, CR0 2LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-16 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-08 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-25 | Officers | Change person secretary company with change date. | Download |
| 2020-06-25 | Officers | Change person director company with change date. | Download |
| 2020-06-25 | Officers | Change person director company with change date. | Download |
| 2019-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-18 | Accounts | Change account reference date company previous extended. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.