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HERMES CORPORATION LIMITED - 71-75, Shelton Street, Covent Garden, London, United Kingdom
Company Information
- Company registration number
- 04667875
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 71-75
- Shelton Street
- Covent Garden
- London
- WC2H 9JQ 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ UK
Management
- Managing Directors
- ARCHAD BURAHEE
- Company secretaries
- KATHERINE SMADJA
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-17
- Dissolved on
- 2016-12-06
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROMANBY TRADING LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
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- Last Return Made Up To:
- 2013-02-17
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HERMES CORPORATION LIMITED Company Description
- HERMES CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04667875. Its current trading status is "closed". It was registered 2003-02-17. It was previously called ROMANBY TRADING LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-02-17.It can be contacted at 71-75 .
Get HERMES CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hermes Corporation Limited - 71-75, Shelton Street, Covent Garden, London, United Kingdom
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https://www.kompany.co.uk/p/uk/04667875#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04667875#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04667875#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-09-20) - GAZ1(A)
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18/12/15 FULL LIST (2016-01-06) - AR01
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APPLICATION FOR STRIKING-OFF (2016-09-08) - DS01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM (2015-06-17) - AD01
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SECRETARY APPOINTED MRS KATHERINE SMADJA (2015-02-19) - AP03
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18/12/14 FULL LIST (2015-01-08) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-04) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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REGISTERED OFFICE CHANGED ON 21/05/2014 FROM (2014-05-21) - AD01
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keyboard_arrow_right 2013
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18/12/13 FULL LIST (2013-12-18) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-08) - AA
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17/02/13 FULL LIST (2013-02-25) - AR01
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REGISTERED OFFICE CHANGED ON 25/02/2013 FROM (2013-02-25) - AD01
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keyboard_arrow_right 2012
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17/02/12 FULL LIST (2012-03-14) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-14) - AA
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM (2012-10-01) - AD01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED (2011-11-16) - TM01
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APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED (2011-11-16) - TM02
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REGISTERED OFFICE CHANGED ON 06/10/2011 FROM (2011-10-06) - AD01
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31/12/10 TOTAL EXEMPTION FULL (2011-09-30) - AA
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17/02/11 FULL LIST (2011-02-22) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 17/02/2011 (2011-02-22) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 17/02/2011 (2011-02-22) - CH02
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 (2011-11-29) - AAMD
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED ARCHAD BURAHEE (2010-08-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SKORDIS (2010-08-10) - TM01
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ADOPT MEM AND ARTS 14/07/2010 (2010-08-02) - RES01
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COMPANY NAME CHANGED ROMANBY TRADING LIMITED (2010-07-22) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-07-22) - CONNOT
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 17/02/2010 (2010-03-02) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 17/02/2010 (2010-03-02) - CH04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-02-19) - AA
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17/02/10 FULL LIST (2010-03-02) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED DANIEL SKORDIS (2009-10-15) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-26) - AA
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS (2009-02-23) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-04-29) - AA
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS (2008-02-19) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-02-19) - 288c
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SECRETARY'S PARTICULARS CHANGED (2008-02-19) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS (2007-04-12) - 363s
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REGISTERED OFFICE CHANGED ON 10/03/07 FROM: (2007-03-10) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-02-02) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS (2006-03-02) - 363s
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S366A DISP HOLDING AGM 26/06/06 (2006-07-24) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-08-08) - AA
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AD 19/06/06--------- (2006-07-24) - 88(2)R
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-12) - AA
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS (2005-04-06) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-04-28) - AA
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ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 (2004-03-30) - 225
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS (2004-03-03) - 363s
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-02-18) - 288b
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NEW SECRETARY APPOINTED (2003-02-18) - 288a
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NEW DIRECTOR APPOINTED (2003-02-18) - 288a
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DIRECTOR RESIGNED (2003-02-18) - 288b
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INCORPORATION DOCUMENTS (2003-02-17) - NEWINC
