HERTATRADE CONSULTING LIMITED - HARROW


Company Profile Company Filings

Overview

HERTATRADE CONSULTING LIMITED is a Private Limited Company from HARROW and has the status: Dissolved - no longer trading.
HERTATRADE CONSULTING LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04630767. The accounts status is DORMANT.

HERTATRADE CONSULTING LIMITED - HARROW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

2ND FLOOR
HARROW
MIDDLESEX
HA1 1BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2021 03/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANDOR PONGO Mar 1988 Hungarian Director 2011-01-05 CURRENT
CSABA VALENTIK British Director 2005-01-04 UNTIL 2005-01-04 RESIGNED
MR ZOLTAN LIHTENTAL Aug 1952 Hungarian Director 2008-04-01 UNTIL 2011-01-05 RESIGNED
MR BRADLEY PAUL KRAMER Jul 1950 British Director 2003-01-08 UNTIL 2008-06-20 RESIGNED
MR RICHARD DERRICK BRIDGES Aug 1954 British Director 2003-01-08 UNTIL 2008-06-20 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2003-01-08 UNTIL 2003-01-08 RESIGNED
HEDDA SCHILLING May 1975 Secretary 2005-01-04 UNTIL 2005-01-04 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2003-01-08 UNTIL 2003-01-08 RESIGNED
MR BRADLEY PAUL KRAMER Jul 1950 British Secretary 2003-01-08 UNTIL 2008-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olga Biczo-Kovacs Pongone 2016-04-06 8/1963 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hertatrade Consulting Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-05-15 31-01-2021 £-50,312 equity
Hertatrade Consulting Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-02-19 31-01-2020 £-50,312 equity
Hertatrade Consulting Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-03-22 31-01-2019 £-50,312 equity
Hertatrade Consulting Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-08-30 31-01-2018 £-50,312 equity
Hertatrade Consulting Limited - Dormant company accounts 17.1 2017-06-30 31-01-2017 £-50,312 equity
Hertatrade Consulting Limited - Dormant company accounts 16.1 2016-08-09 31-01-2016 £-50,312 equity
Hertatrade Consulting Limited - Dormant company accounts 11.6 2015-05-07 31-01-2015 £-50,312 equity
Hertatrade Consulting Limited - Dormant company accounts 11.6 2014-10-29 31-01-2014 £-50,312 equity

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