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HERMADA INVESTMENTS LIMITED

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

Company details

29-30 FITZROY SQUARE, LONDON, ENGLAND, ENGLAND, W1T 6LQ

HERMADA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01073002
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.21
dissolution date: 2014.04.08
last member list: 2013.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company HERMADA INVESTMENTS LIMITED was a Private Limited Company, registration number 01073002, established in United Kingdom on the 21. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. Previous names of this company were: LANTWEALD LIMITED. The company used to be located at 29-30 FITZROY SQUARE, LONDON, ENGLAND, ENGLAND, W1T 6LQ. Business of the company HERMADA INVESTMENTS LIMITED by SIC and NACE code was "41100 - Development of building projects". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.04.08. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.06.19. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.12
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.11
Form type: LATEST SOC
Document description: 11/09/13 STATEMENT OF CAPITAL;GBP 9
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, 5 WATERBROOK LANE BRENT GREEN, LONDON, NW4 2HB
Form type: AD01
Date: 2012.10.23
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.24
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.19
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.05
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 23 BRAMPTON GROVE, HENDON, LONDON, NW4 4AE
Form type: 287
Date: 2008.11.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAMBERT / 23/09/2008
Form type: 288c
Date: 2008.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA LAMBERT / 23/09/2008
Form type: 288c
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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S-DIV, 14/11/06
Form type: 122
Date: 2006.12.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.12
Child documents:
Document type: ANNOTATION
Date: 2006.12.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.12.12
Form type: RES13
Document description: SUBDIVISION 14/11/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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COMPANY NAME CHANGED, LANTWEALD LIMITED, CERTIFICATE ISSUED ON 14/02/05
Form type: CERTNM
Date: 2005.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/96 FROM:, 10 NORFOLK COURT, COCKFOSTERS, HERTS, EN5 2JT
Form type: 287
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.03
Child documents:
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
£2.95
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RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
£2.95
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RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.13
£2.95
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RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.26

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Company directors and board members:

STEPHEN DAVID LAMBERT (dissolve)
Secretary, 1992.06.19 - 2014.04.08
5 WATERBROOK LANE BRENT GREEN , LONDON
NW4 2HB
ANITA ANETTE LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01 - 2014.04.08
5 WATERBROOK LANE BRENT GREEN , LONDON
NW4 2HB
GAVRIEL LAMBERT (dissolve)
Director, BANKER, 1999.09.08 - 2014.04.08
310 WEST 95TH STREET APARTMENT 2C , NEW YORK
NY 10025
AMERICA
STEPHEN DAVID LAMBERT (dissolve)
Director, DENTIST, 1992.06.19 - 2014.04.08
5 WATERBROOK LANE BRENT GREEN , LONDON
NW4 2HB
HENRY LAMBERT (dissolve)
Director, RETIRED INSURANCE OFFICIAL, 1992.06.19 - 1992.06.27
10 NORFOLK COURT COCKFOSTERS , BARNET
EN5 2JT, HERTFORDSHIRE
ROSE LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.19 - 1998.08.06
10 NORFOLK COURT COCKFOSTERS , BARNET
EN5 2JT, HERTFORDSHIRE

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Information about the Private Limited Company HERMADA INVESTMENTS 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: 2016.07.22. Reload the data