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H.E. Production Ltd

H.E. Production Ltd is a dissolved company incorporated on 14 March 2000 with the registered office located in Hampton, Greater London. H.E. Production Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 12 August 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
03947856
Private limited company
Age
25 years
Incorporated 14 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
88 Priory Road
Hampton
Middlesex
TW12 2PN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Housewife • German • Lives in England • Born in Dec 1955
Director • Manager • British • Lives in England • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Entertainment Cargo Ltd
Ute Dietlinde McDonnell, Philip Edmund McDonnell, and 1 more are mutual people.
Active
Road Trip Europe Ltd
Philip Edmund McDonnell is a mutual person.
Active
H.E. Cargo Ltd
Ute Dietlinde McDonnell, Philip Edmund McDonnell, and 1 more are mutual people.
Dissolved
Hecargoworld Ltd
Philip Edmund McDonnell and Mrs Ute Dietline McDonnell are mutual people.
Dissolved
Xpeditious Unlimited Limited
Philip Edmund McDonnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 12 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 29 Apr 2014
Application To Strike Off
11 Years Ago on 16 Apr 2014
Dormant Accounts Submitted
11 Years Ago on 11 Dec 2013
Mrs Ute Dietline Mcdonnell Appointed
12 Years Ago on 19 Jun 2013
Confirmation Submitted
12 Years Ago on 20 Mar 2013
Dormant Accounts Submitted
13 Years Ago on 12 May 2012
Confirmation Submitted
13 Years Ago on 2 Apr 2012
Dormant Accounts Submitted
14 Years Ago on 22 Jul 2011
Confirmation Submitted
14 Years Ago on 18 Mar 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 29 Apr 2014
Application to strike the company off the register
Submitted on 16 Apr 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 11 Dec 2013
Appointment of Mrs Ute Dietline Mcdonnell as a director
Submitted on 19 Jun 2013
Annual return made up to 14 March 2013 with full list of shareholders
Submitted on 20 Mar 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 12 May 2012
Annual return made up to 14 March 2012 with full list of shareholders
Submitted on 2 Apr 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 22 Jul 2011
Annual return made up to 14 March 2011 with full list of shareholders
Submitted on 18 Mar 2011
Repayment History
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