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P J VAN HEERDEN LIMITED

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

This company is commonly known as P J Van Heerden Limited. The company was founded 15 years ago and was given the registration number 06673374. The firm's registered office is in GREAT YARMOUTH. You can find them at Sixty Six, North Quay, Great Yarmouth, Norfolk. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:P J VAN HEERDEN LIMITED
Company Number:06673374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 August 2008
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trelech, Tewin Close,, Tewin Wood, Welwyn Garden City, AL6 0HS

Secretary10 September 2008Active
Trelech, Tewin Close Tewin Wood, Welwyn Garden City, AL6 0HS

Director14 August 2008Active

People with Significant Control

Mrs Anna Van Heerden
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:Sixty Six, North Quay, Great Yarmouth, United Kingdom, NR301HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pieter Josua Van Heerden
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:South African
Country of residence:United Kingdom
Address:Sixty Six, North Quay, Great Yarmouth, United Kingdom, NR30 1HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-09Gazette

Gazette dissolved liquidation.

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2021-11-09Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-05Insolvency

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

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2020-12-05Address

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

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2020-10-13Resolution

Resolution.

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2020-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-28Mortgage

Mortgage satisfy charge full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-10-17Accounts

Change account reference date company previous extended.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts amended with accounts type total exemption full.

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2018-03-26Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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