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Hemiphon Plc

Hemiphon Plc is a dissolved company incorporated on 29 June 2011 with the registered office located in London, Greater London. Hemiphon Plc was registered 14 years ago.
Status
Dissolved
Dissolved on 11 February 2014 (11 years ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
07687856
Public limited company
Age
14 years
Incorporated 29 June 2011
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
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Contact Update Details
Address
Kemp House
152-160 City Road
London
EC1V 2NX
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Honey Jones
Director • Secretary • Australian • Lives in UK • Born in Apr 1960
Michael Volk
Director • American • Lives in United States Of America • Born in Oct 1968
Philip Jones
Director • Australian • Lives in Australia • Born in Jan 1950
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Mutual Companies
No mutual companies found
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Financials
Hemiphon Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 11 Feb 2014
Voluntary Gazette Notice
12 Years Ago on 29 Oct 2013
Application To Strike Off
12 Years Ago on 17 Oct 2013
Registered Address Changed
12 Years Ago on 16 Jan 2013
Richard Walker Resigned
12 Years Ago on 30 Nov 2012
Richard Walker Resigned
12 Years Ago on 30 Nov 2012
Mrs Honey Jones Appointed
12 Years Ago on 30 Nov 2012
Confirmation Submitted
13 Years Ago on 5 Oct 2012
Registered Address Changed
13 Years Ago on 3 Oct 2012
Registered Address Changed
13 Years Ago on 22 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2013
Application to strike the company off the register
Submitted on 17 Oct 2013
Registered office address changed from C/O Hemiphon Plc (Cn 7687856) 10 Great Russel Street London WC1B 3BQ United Kingdom on 16 January 2013
Submitted on 16 Jan 2013
Appointment of Mrs Honey Jones as a secretary
Submitted on 30 Nov 2012
Termination of appointment of Richard Walker as a director
Submitted on 30 Nov 2012
Termination of appointment of Richard Walker as a secretary
Submitted on 30 Nov 2012
Certificate of change of name
Submitted on 14 Nov 2012
Annual return made up to 29 June 2012 with full list of shareholders
Submitted on 5 Oct 2012
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 3 October 2012
Submitted on 3 Oct 2012
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Repayment History
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