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HEC ENTERPRISES LIMITED

Learn more about HEC ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RESOLVE PARTNERS LIMITED, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB

HEC ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00928491
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1968.03.08
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company HEC ENTERPRISES LIMITED is a Private Limited Company, registration number 00928491, established in United Kingdom on the 8. March 1968. The company has been in business for 48 years and 8 months. The company is based on RESOLVE PARTNERS LIMITED, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB. Business of the company HEC ENTERPRISES LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "NOTICE OF RESULT OF MEETING OF CREDITORS" from the 2016.04.12. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.06.27. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.04.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.03.21
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2016.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, 49 SOUTH MOLTON STREET, LONDON, W1K 5LH
Form type: AD01
Date: 2016.02.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.01.27
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
Form type: AAMD
Date: 2015.12.17
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL EVA FLANAGAN / 01/06/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAEID SADEGHI / 01/06/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE TERESA ALLAHIARY / 01/06/2015
Form type: CH01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR MANUELA EDWARDS
Form type: TM01
Date: 2015.06.25
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SECRETARY APPOINTED MS TERESA ANN SADEGHI
Form type: AP03
Date: 2015.05.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
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REGISTERED OFFICE CHANGED ON 13/03/2015 FROM, 49 SOUTH MOLTON STREET SOUTH MOLTON STREET, LONDON, W1K 5LH, ENGLAND
Form type: AD01
Date: 2015.03.13
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF, UNITED KINGDOM
Form type: AD01
Date: 2015.03.11
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APPOINTMENT TERMINATED, SECRETARY DIPAK RAO
Form type: TM02
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR DIPAK RAO
Form type: TM01
Date: 2014.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2014 FROM, STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Form type: AD01
Date: 2014.12.12
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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DIRECTOR APPOINTED MRS MICHELE TERESA ALLAHIARY
Form type: AP01
Date: 2014.07.03
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DIRECTOR APPOINTED MR SAEID SADEGHI
Form type: AP01
Date: 2014.07.03
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DIRECTOR APPOINTED MRS ABIGAIL EVA FLANAGAN
Form type: AP01
Date: 2014.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MANUELA EDWARDS / 01/01/2014
Form type: CH01
Date: 2014.05.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE EDWARDS
Form type: TM01
Date: 2011.02.24
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED MRS MANUELA EDWARDS
Form type: 288a
Date: 2008.12.23
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, 2ND FLOOR, 7-11 WOODCOTE ROAD, WALLINGTON, SURREY SM6 0LH
Form type: 287
Date: 2007.01.22
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/04 FROM:, 1 SALISBURY CLOSE, WORCESTER PARK, SURREY KT4 7BY
Form type: 287
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.30
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02

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Company directors and board members:

TERESA ANN SADEGHI (dissolve)
Secretary, 2015.05.27
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2LB
MICHELE TERESA ALLAHIARY (dissolve)
Director, PROPERTY MANAGER AND DEVELOPER, 2014.06.17
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2LB
ABIGAIL EVA FLANAGAN (dissolve)
Director, JOURNALIST, 2014.06.17
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2LB
SAEID SADEGHI (dissolve)
Director, SOLUTION ARCHITECT, 2014.06.17
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2LB
DIPAK SHANKER RAO (dissolve)
Secretary, 1992.01.13 - 2014.11.24
1 SALISBURY CLOSE , WORCESTER PARK
KT4 7BY, SURREY
ALISTAIR CAMERON WHITE (dissolve)
Secretary, 1991.06.27 - 1992.01.13
62 BLENHEIM GARDENS , WALLINGTON
SM6 9PS, SURREY
JOHN LOUIS COLETTA (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 2006.07.09
CASA KATANGA 67 CACTUS EL PARAISO ALTO ESTEPONA , MALAGA
SPAIN
MANUELA EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 2008.12.17 - 2015.05.15
85 GEORGE STREET , LONDON
W1H 7HD
ENGLAND
MAURICE ANTHONY EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 2010.11.11
LOMBRICI 2 , CAMAIORE 55041
55041 L, TOSCANA
ITALY
DIPAK SHANKER RAO (dissolve)
Director, ACCOUNTANT, 1994.10.10 - 1994.11.30
1 SALISBURY CLOSE , WORCESTER PARK
KT4 7BY, SURREY
DIPAK SHANKER RAO (dissolve)
Director, ACCOUNTANT, 1997.11.26 - 1998.06.25
1 SALISBURY CLOSE , WORCESTER PARK
KT4 7BY, SURREY
DIPAK SHANKER RAO (dissolve)
Director, ACCOUNTANT, 2007.01.01 - 2014.11.24
1 SALISBURY CLOSE , WORCESTER PARK
KT4 7BY, SURREY
DIPAK SHANKER RAO (dissolve)
Director, ACCOUNTANT, 1999.08.23 - 2003.06.01
1 SALISBURY CLOSE , WORCESTER PARK
KT4 7BY, SURREY

Companies near to HEC ENTERPRISES ltd.

Information about the Private Limited Company HEC ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data