Company number 07824186
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 2
. The most likely internet sites of HEBITEL LTD are www.hebitel.co.uk, and www.hebitel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Hebitel Ltd is a Private Limited Company.
The company registration number is 07824186. Hebitel Ltd has been working since 26 October 2011.
The present status of the company is Active. The registered address of Hebitel Ltd is 145 157 St John Street London Ec1v 4pw. . NICHOLAS, Paul is a Director of the company. Director DONG, Yan Yan has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
DONG, Yan Yan
Resigned: 31 October 2015
Appointed Date: 26 October 2011
45 years old
Persons With Significant Control
Mr Paul Nicholas
Notified on: 26 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yanyan Dong
Notified on: 26 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEBITEL LTD Events
15 Nov 2016
Confirmation statement made on 26 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Nov 2015
Termination of appointment of Yan Yan Dong as a director on 31 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 6 more events
25 Feb 2014
First Gazette notice for compulsory strike-off
23 Jul 2013
Total exemption small company accounts made up to 31 October 2012
14 Mar 2013
Registered office address changed from 79 Aldworth Road Stratford London E15 4DN England on 14 March 2013
11 Mar 2013
Annual return made up to 26 October 2012 with full list of shareholders
26 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)