Company NameHemina Limited
Company StatusDissolved
Company Number05888519
CategoryPrivate Limited Company
Incorporation Date27 July 2006(17 years, 8 months ago)
Dissolution Date14 December 2010 (13 years, 3 months ago)
Previous NameMastcard Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Stephen Cox
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2006(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 14 December 2010)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressMiddle House 3 Hemnall Street
Epping
Essex
CM16 4LN
Secretary NameJudith Cox
NationalityBritish
StatusClosed
Appointed05 September 2006(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 14 December 2010)
RoleCompany Director
Correspondence AddressThe Old Ferry House Fambridge Road
Rochford
Essex
SS4 3LY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 July 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 July 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMiddle House
3 Hemnall Street
Epping
Essex
CM16 4LN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Financials

Year2014
Net Worth£145
Cash£4,706
Current Liabilities£19,538

Accounts

Latest Accounts31 August 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

14 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010First Gazette notice for compulsory strike-off (1 page)
31 August 2010First Gazette notice for compulsory strike-off (1 page)
5 February 2010Director's details changed for Peter Stephen Cox on 5 February 2010 (2 pages)
5 February 2010Secretary's details changed for Judith Cox on 5 February 2010 (1 page)
5 February 2010Registered office address changed from 4 Squirrels Heath Avenue Romford RM2 6AH on 5 February 2010 (1 page)
5 February 2010Registered office address changed from 4 Squirrels Heath Avenue Romford RM2 6AH on 5 February 2010 (1 page)
5 February 2010Director's details changed for Mr Peter Stephen Cox on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Peter Stephen Cox on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Mr Peter Stephen Cox on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Mr Peter Stephen Cox on 5 February 2010 (2 pages)
5 February 2010Secretary's details changed for Judith Cox on 5 February 2010 (1 page)
5 February 2010Registered office address changed from 4 Squirrels Heath Avenue Romford RM2 6AH on 5 February 2010 (1 page)
5 February 2010Secretary's details changed for Judith Cox on 5 February 2010 (1 page)
5 February 2010Director's details changed for Peter Stephen Cox on 5 February 2010 (2 pages)
8 October 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 October 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 September 2009Return made up to 27/07/09; full list of members (3 pages)
28 September 2009Return made up to 27/07/09; full list of members (3 pages)
8 October 2008Return made up to 27/07/08; no change of members (6 pages)
8 October 2008Return made up to 27/07/08; no change of members (6 pages)
30 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 September 2007Return made up to 27/07/07; full list of members (2 pages)
19 September 2007Return made up to 27/07/07; full list of members (2 pages)
15 March 2007Accounting reference date extended from 31/07/07 to 31/08/07 (1 page)
15 March 2007Accounting reference date extended from 31/07/07 to 31/08/07 (1 page)
22 September 2006Memorandum and Articles of Association (16 pages)
22 September 2006Memorandum and Articles of Association (16 pages)
13 September 2006Company name changed mastcard LIMITED\certificate issued on 13/09/06 (2 pages)
13 September 2006Company name changed mastcard LIMITED\certificate issued on 13/09/06 (2 pages)
5 September 2006New director appointed (1 page)
5 September 2006Registered office changed on 05/09/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 September 2006Director resigned (1 page)
5 September 2006Secretary resigned (1 page)
5 September 2006Registered office changed on 05/09/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 September 2006New director appointed (1 page)
5 September 2006New secretary appointed (1 page)
5 September 2006Director resigned (1 page)
5 September 2006Secretary resigned (1 page)
5 September 2006New secretary appointed (1 page)
27 July 2006Incorporation (17 pages)
27 July 2006Incorporation (17 pages)