Company NameHefted Limited
Company StatusDissolved
Company NumberSC314871
CategoryPrivate Limited Company
Incorporation Date18 January 2007(17 years, 4 months ago)
Dissolution Date25 July 2017 (6 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMoira Blane
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7c Abbey Place
Jedburgh
Roxburgh
TD8 6BE
Scotland
Secretary NameSecretariat Business Services Ltd. (Corporation)
StatusResigned
Appointed18 January 2007(same day as company formation)
Correspondence Address16 Shearway Business Park
Folkestone
Kent
CT19 4RH
Secretary NameSecretariat Officers Limited (Corporation)
StatusResigned
Appointed01 November 2007(9 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 02 October 2009)
Correspondence Address7c Abbey Place
Jedburgh
Roxburghshire
TD8 6BE
Scotland

Location

Registered Address7c Abbey Place
Jedburgh
Roxburgh
TD8 6BE
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardJedburgh and District

Shareholders

1 at £1Moira Blane
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,050
Current Liabilities£20,000

Accounts

Latest Accounts31 January 2009 (15 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

25 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015Compulsory strike-off action has been suspended (1 page)
24 March 2015Satisfaction of charge 1 in full (1 page)
20 March 2015First Gazette notice for compulsory strike-off (1 page)
19 November 2013Order of court - dissolution void (1 page)
26 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2011First Gazette notice for compulsory strike-off (1 page)
17 September 2010Director's details changed for Moira Blane on 18 January 2010 (2 pages)
17 September 2010Annual return made up to 18 January 2010 with a full list of shareholders
Statement of capital on 2010-09-17
  • GBP 1
(3 pages)
13 September 2010Annual return made up to 18 January 2009 with a full list of shareholders (3 pages)
14 February 2010Annual return made up to 18 January 2008 with a full list of shareholders (3 pages)
12 February 2010Secretary's details changed for Secretariat Officers Limited on 2 October 2009 (2 pages)
12 February 2010Secretary's details changed for Secretariat Officers Limited on 2 October 2009 (2 pages)
11 February 2010Termination of appointment of Secretariat Officers Limited as a secretary (1 page)
12 December 2009Total exemption full accounts made up to 31 January 2009 (8 pages)
30 January 2009Particulars of a mortgage or charge / charge no: 2 (2 pages)
16 December 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 December 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
30 November 2007Secretary resigned (1 page)
30 November 2007New secretary appointed (1 page)
18 January 2007Incorporation (17 pages)