HIBERNA FM LIMITED
Company is dissolved
General Information
NAME
HIBERNA FM LIMITED
COMPANY NUMBER
03837139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/09/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/09/1999
03/11/1999
INTERCEDE 1475 LIMITED
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
Want to learn more about HIBERNA FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Credit Risk Overview
Want to learn more about HIBERNA FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIBERNA FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIBERNA FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 169 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
09/11/1999 - 30/06/2000 (7 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 26/09/2024 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 08/03/2024 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/12/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 08/12/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 04/12/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 23/10/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 18/10/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 06/07/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 13/07/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 13/07/2017 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 06/06/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 13/07/2016 | Richard Hewitt Taylor (912828996) has left the board |
| 13/07/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 25/06/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 25/12/2015 | Richard Hewitt Taylor (920355626) has left the board |
| 25/12/2015 | New Board Member Richard Hewitt Taylor (912828996) Appointed |
| 18/12/2015 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 18/12/2015 | Albert Norman Dungate (916056559) has left the board |
| 18/12/2015 | Nicholas James William Borrett (917101099) has left the board |
| 18/12/2015 | Peter Lloyd Rogers (904980558) has left the board |
| 18/12/2015 | New Board Member Richard Hewitt Taylor (920355626) Appointed |
| 16/09/2015 | New Annual Return filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917623217) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 07/07/2015 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 07/07/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 04/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917623217) Appointed |
| 04/03/2013 | Eunice Ivy Payne (917144778) has left the board |
| 16/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
