Company NameHepburns Interiors Ltd
Company StatusDissolved
Company Number09419485
CategoryPrivate Limited Company
Incorporation Date3 February 2015(9 years, 3 months ago)
Dissolution Date11 July 2017 (6 years, 9 months ago)
Previous NameJade Interiors (Chester) Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Tylon Mafi
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityTonga
StatusClosed
Appointed05 February 2015(2 days after company formation)
Appointment Duration2 years, 5 months (closed 11 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 North Road
Ellesmere Port
CH65 1AE
Wales
Director NameMs Tahera Khalid
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Watergate Street
Chester
CH1 2LA
Wales

Location

Registered Address39 North Road
Ellesmere Port
CH65 1AE
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardNetherpool
Built Up AreaBirkenhead

Accounts

Latest Accounts28 February 2016 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

11 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017First Gazette notice for compulsory strike-off (1 page)
3 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
1 April 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(3 pages)
11 March 2016Registered office address changed from Ground Floor Unit Commonhall Street Chester CH1 2AA England to 39 North Road Ellesmere Port CH65 1AE on 11 March 2016 (1 page)
26 January 2016Company name changed jade interiors (chester) LTD\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
(3 pages)
28 October 2015Registered office address changed from 66 Watergate Street Chester CH1 2LA England to Ground Floor Unit Commonhall Street Chester CH1 2AA on 28 October 2015 (1 page)
17 February 2015Appointment of Mr Tylon Mafi as a director on 5 February 2015 (2 pages)
17 February 2015Appointment of Mr Tylon Mafi as a director on 5 February 2015 (2 pages)
16 February 2015Termination of appointment of Tahera Khalid as a director on 5 February 2015 (1 page)
16 February 2015Termination of appointment of Tahera Khalid as a director on 5 February 2015 (1 page)
3 February 2015Incorporation
Statement of capital on 2015-02-03
  • GBP 1
(24 pages)