HEMA.COM LIMITED
LONDON PAREX HARDWOOD IMPORTS LTD

Hellopages » Greater London » Enfield » N14 4PU

Company number 03899085
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 59 DE BOHUN AVENUE, LONDON, N14 4PU
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of HEMA.COM LIMITED are www.hemacom.co.uk, and www.hema-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Hema Com Limited is a Private Limited Company. The company registration number is 03899085. Hema Com Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Hema Com Limited is 59 De Bohun Avenue London N14 4pu. The company`s financial liabilities are £23.91k. It is £-3.07k against last year. . PAREKH, Satish is a Director of the company. Secretary PAREKH, Angelika has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Educational support services".


hema.com Key Finiance

LIABILITIES £23.91k
-12%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PAREKH, Satish
Appointed Date: 23 December 1999
77 years old

Resigned Directors

Secretary
PAREKH, Angelika
Resigned: 01 April 2011
Appointed Date: 23 December 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Persons With Significant Control

Mr Satish Parekh
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HEMA.COM LIMITED Events

05 Feb 2017
Confirmation statement made on 23 December 2016 with updates
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1

...
... and 42 more events
13 Mar 2000
New secretary appointed
13 Mar 2000
New director appointed
05 Jan 2000
Secretary resigned
05 Jan 2000
Director resigned
23 Dec 1999
Incorporation

HEMA.COM LIMITED Charges

27 October 2003
Fixed and floating charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 July 2001
Mortgage debenture
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 November 2000
Mortgage debenture
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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