This company is commonly known as Hertatrade Consulting Limited. The company was founded 21 years ago and was given the registration number 04630767. The firm's registered office is in HARROW. You can find them at 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex. This company's SIC code is 41100 - Development of building projects.
| Name | : | HERTATRADE CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04630767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2003 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 05 January 2011 | Active |
| 15 Highview Avenue, Edgware, HA8 9TX | Secretary | 08 January 2003 | Active |
| Industriestrasse 12, Ch-6300 Zug, Switzerland, | Secretary | 04 January 2005 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 08 January 2003 | Active |
| 16 Queens Road, Barnet, EN5 4DG | Director | 08 January 2003 | Active |
| 15 Highview Avenue, Edgware, HA8 9TX | Director | 08 January 2003 | Active |
| 2nd, Floor, Hygeia House 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 01 April 2008 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 08 January 2003 | Active |
| Industriestr. 13a, Ch-6300, Zug, | Director | 04 January 2005 | Active |
| Olga Biczo-Kovacs Pongone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | Hungarian |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Hygeia House, Harrow, United Kingdom, HA1 1BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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