Company number 05717842
Status In Administration
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Administrator's progress report to 28 September 2016; Administrator's progress report to 28 March 2016; Notice of extension of period of Administration. The most likely internet sites of HERAKLIS LIMITED are www.heraklis.co.uk, and www.heraklis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Heraklis Limited is a Private Limited Company.
The company registration number is 05717842. Heraklis Limited has been working since 22 February 2006.
The present status of the company is In Administration. The registered address of Heraklis Limited is 55 Baker Street London W1u 7eu. . SAPHIRE BLUE SECRETARIES LIMITED is a Secretary of the company. SAPHIRE BLUE DIRECTORS LIMITED is a Director of the company. The company operates in "Other business activities".
Current Directors
Secretary
SAPHIRE BLUE SECRETARIES LIMITED
Appointed Date: 22 February 2006
Director
SAPHIRE BLUE DIRECTORS LIMITED
Appointed Date: 22 February 2006
HERAKLIS LIMITED Events
01 Nov 2016
Administrator's progress report to 28 September 2016
12 May 2016
Administrator's progress report to 28 March 2016
08 Mar 2016
Notice of extension of period of Administration
17 Nov 2015
Administrator's progress report to 28 September 2015
13 Nov 2015
Administrator's progress report to 28 March 2015
...
... and 35 more events
24 May 2006
Resolutions
-
ELRES ‐
Elective resolution
24 May 2006
Resolutions
-
ELRES ‐
Elective resolution
20 Mar 2006
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
20 Mar 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Feb 2006
Incorporation