Heranax Ltd was dissolved on 2021-09-07.
Heranax was a private limited company that could have been found at Unit 4, Conbar House, Hertford, SG13 7AP. Its net worth was estimated to be roughly 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2018-02-13) was run by 1 director.
Director Jasper T. who was appointed on 29 March 2018.
The company was officially categorised as "other retail sale not in stores, stalls or markets" (47990).
The most recent confirmation statement was filed on 2019-02-12 and last time the statutory accounts were filed was on 05 April 2020.
Heranax Ltd Address / Contact
Office Address
Unit 4
Office Address2
Conbar House
Town
Hertford
Post code
SG13 7AP
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11202052
Date of Incorporation
Tue, 13th Feb 2018
Date of Dissolution
Tue, 7th Sep 2021
Industry
Other retail sale not in stores, stalls or markets
End of financial Year
5th April
Company age
3 years old
Account next due date
Wed, 5th Jan 2022
Account last made up date
Sun, 5th Apr 2020
Next confirmation statement due date
Wed, 26th Feb 2020
Last confirmation statement dated
Tue, 12th Feb 2019
Company staff
Jasper T.
Position: Director
Appointed: 29 March 2018
Lyndsay E.
Position: Director
Appointed: 13 February 2018
Resigned: 29 March 2018
People with significant control
Jasper T.
Notified on
29 March 2018
Nature of control:
75,01-100% shares
Lyndsay E.
Notified on
13 February 2018
Ceased on
29 March 2018
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-04-05
2020-04-05
Balance Sheet
Current Assets
6 855
57 904
Net Assets Liabilities
149
107
Other
Creditors
6 706
57 797
Net Current Assets Liabilities
149
107
Total Assets Less Current Liabilities
149
107
Company filings
Filing category
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 7th, September 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 7th, September 2021
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 22nd, June 2021
gazette
Free Download
(1 page)
DISS40
Compulsory strike-off action has been discontinued
filed on: 6th, January 2021
gazette
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on 2020/04/05
filed on: 5th, January 2021
accounts
Free Download
(6 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 27th, October 2020
gazette
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on 2019/04/05
filed on: 18th, October 2019
accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 2019/02/12
filed on: 4th, March 2019
confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control 2018/03/29
filed on: 4th, May 2018
persons with significant control
Free Download
(1 page)
AA01
Accounting period extended to 2019/04/05. Originally it was 2019/02/28
filed on: 4th, May 2018
accounts
Free Download
(1 page)
PSC01
Notification of a person with significant control 2018/03/29
filed on: 2nd, May 2018
persons with significant control
Free Download
(2 pages)
TM01
Director's appointment terminated on 2018/03/29
filed on: 2nd, May 2018
officers
Free Download
(1 page)
AP01
New director appointment on 2018/03/29.
filed on: 30th, April 2018
officers
Free Download
(2 pages)
AD01
Change of registered address from 34 Twig Lane Liverpool L36 2LQ United Kingdom on 2018/04/05 to Unit 4 Conbar House Hertford SG13 7AP
filed on: 5th, April 2018
address
Free Download
(1 page)
NEWINC
Company registration
filed on: 13th, February 2018
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