Hers Management Ltd

Company Name	Hers Management Ltd
Company Status	Dissolved
Company Number	05148729
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 10 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Easy Administration Ltd (Corporation)
Status	Closed
Appointed	11 August 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 March 2015)
Correspondence Address	7 Meadowbanks 7 Meadowbanks Arkley Barnet Hertfordshire EN5 3LY

Secretary Name	Easy Administration Ltd (Corporation)
Status	Closed
Appointed	11 August 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 March 2015)
Correspondence Address	7 Meadowbanks 7 Meadowbanks Arkley Barnet Hertfordshire EN5 3LY

Director Name	Mr Spyros Melaris Ioannou
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Meadowbanks Arkley Hertfordshire EN5 3LF

Secretary Name	Mr Ashwin Tank
Nationality	British
Status	Resigned
Appointed	04 September 2007(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2011)
Role	Company Director
Correspondence Address	46 Northfield Road Heston Middlesex TW5 9JF

Director Name	Ms Georgina Yiula Vassiliou
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(4 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Squires Lane Finchley London N3 2AT

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Director Name	Luxury Productions Ltd (Corporation)
Status	Resigned
Appointed	01 October 2009(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 October 2010)
Correspondence Address	2 Silver Road London W12 7SG

Director Name	Luxury Productions Ltd (Corporation)
Status	Resigned
Appointed	17 August 2011(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 17 August 2011)
Correspondence Address	7 Meadowbanks Barnet Hertfordshire EN5 3LY

Location

Registered Address	Sefton House Public Hall Street Runcorn Cheshire WA7 1NG
Region	North West
Constituency	Halton
County	Cheshire
Ward	Mersey
Built Up Area	Runcorn
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Easy Administration Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£575,100

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
7 May 2014	Compulsory strike-off action has been suspended (1 page)
7 May 2014	Compulsory strike-off action has been suspended (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
30 August 2013	Compulsory strike-off action has been suspended (1 page)
30 August 2013	Compulsory strike-off action has been suspended (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
19 December 2012	Compulsory strike-off action has been suspended (1 page)
19 December 2012	Compulsory strike-off action has been suspended (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	Compulsory strike-off action has been discontinued (1 page)
14 August 2012	Compulsory strike-off action has been discontinued (1 page)
13 August 2012	Company name changed greymist LIMITED\certificate issued on 13/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-11 (3 pages)
13 August 2012	Appointment of Easy Administration Ltd as a director on 11 August 2012 (2 pages)
13 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 1 (2 pages)
13 August 2012	Appointment of Easy Administration Ltd as a secretary on 11 August 2012 (2 pages)
13 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 1 (2 pages)
13 August 2012	Appointment of Easy Administration Ltd as a secretary on 11 August 2012 (2 pages)
13 August 2012	Appointment of Easy Administration Ltd as a director on 11 August 2012 (2 pages)
13 August 2012	Company name changed greymist LIMITED\certificate issued on 13/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-11 (3 pages)
13 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 1 (2 pages)
11 August 2012	Registered office address changed from Suite 3 Victoria Buildings Arundel W1T 7US United Kingdom on 11 August 2012 (1 page)
11 August 2012	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 August 2012	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 August 2012	Registered office address changed from Suite 3 Victoria Buildings Arundel W1T 7US United Kingdom on 11 August 2012 (1 page)
10 December 2011	Compulsory strike-off action has been suspended (1 page)
10 December 2011	Compulsory strike-off action has been suspended (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
2 September 2011	Registered office address changed from 7 Meadowbanks Barnet Hertfordshire EN5 3LY United Kingdom on 2 September 2011 (1 page)
2 September 2011	Company name changed superior solutions LIMITED\certificate issued on 02/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-17 (3 pages)
2 September 2011	Company name changed superior solutions LIMITED\certificate issued on 02/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-17 (3 pages)
2 September 2011	Registered office address changed from 7 Meadowbanks Barnet Hertfordshire EN5 3LY United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 7 Meadowbanks Barnet Hertfordshire EN5 3LY United Kingdom on 2 September 2011 (1 page)
2 September 2011	Termination of appointment of Luxury Productions Ltd as a director (1 page)
2 September 2011	Termination of appointment of Luxury Productions Ltd as a director (1 page)
17 August 2011	Appointment of Luxury Productions Ltd as a director (2 pages)
17 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
17 August 2011	Company name changed greymist LIMITED\certificate issued on 17/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-17 (3 pages)
17 August 2011	Registered office address changed from 2 Silver Road London W12 7SG on 17 August 2011 (1 page)
17 August 2011	Appointment of Luxury Productions Ltd as a director (2 pages)
17 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
17 August 2011	Registered office address changed from 2 Silver Road London W12 7SG on 17 August 2011 (1 page)
17 August 2011	Company name changed greymist LIMITED\certificate issued on 17/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-17 (3 pages)
17 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
15 June 2011	Termination of appointment of Ashwin Tank as a secretary (1 page)
15 June 2011	Termination of appointment of Ashwin Tank as a secretary (1 page)
15 June 2011	Termination of appointment of Luxury Productions Ltd as a director (1 page)
15 June 2011	Termination of appointment of Luxury Productions Ltd as a director (1 page)
5 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (3 pages)
5 September 2010	Termination of appointment of Georgia Vassiliou as a director (1 page)
5 September 2010	Appointment of Luxury Productions Ltd as a director (2 pages)
5 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (3 pages)
5 September 2010	Termination of appointment of Georgia Vassiliou as a director (1 page)
5 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (3 pages)
5 September 2010	Appointment of Luxury Productions Ltd as a director (2 pages)
21 July 2009	Return made up to 08/06/09; full list of members (3 pages)
21 July 2009	Return made up to 08/06/09; full list of members (3 pages)
15 May 2009	Director appointed mrs georgia yioula vassiliou (1 page)
15 May 2009	Director appointed mrs georgia yioula vassiliou (1 page)
14 May 2009	Appointment terminated director spyros ioannou (1 page)
14 May 2009	Appointment terminated director spyros ioannou (1 page)
28 January 2009	Full accounts made up to 31 October 2008 (8 pages)
28 January 2009	Full accounts made up to 31 October 2008 (8 pages)
22 January 2009	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
22 January 2009	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
27 August 2008	Accounts made up to 30 June 2007 (1 page)
27 August 2008	Accounts made up to 30 June 2007 (1 page)
13 June 2008	Return made up to 08/06/08; full list of members (3 pages)
13 June 2008	Return made up to 08/06/08; full list of members (3 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
4 September 2007	New director appointed (1 page)
30 July 2007	Return made up to 08/06/07; full list of members (2 pages)
30 July 2007	Return made up to 08/06/07; full list of members (2 pages)
4 May 2007	Accounts made up to 30 June 2006 (1 page)
4 May 2007	Accounts made up to 30 June 2006 (1 page)
31 July 2006	Return made up to 08/06/06; full list of members (2 pages)
31 July 2006	Return made up to 08/06/06; full list of members (2 pages)
5 April 2006	Accounts made up to 30 June 2005 (1 page)
5 April 2006	Accounts made up to 30 June 2005 (1 page)
1 November 2005	Return made up to 08/06/05; full list of members (2 pages)
1 November 2005	Return made up to 08/06/05; full list of members (2 pages)
8 June 2004	Incorporation (11 pages)
8 June 2004	Incorporation (11 pages)

Hers Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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