Heisenberg Corporation Ltd
- Company number
- 14195341
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2022
- Dissolved
- 25 Aug 2026
- Nature of business
- Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYUKOFFICE LTD | Corporate-Secretary | 24 Jun 2022 | 27 May 2026 |
| MORIAME, David | Director | 24 Jun 2022 | 27 May 2026 |
| VANHOONACKER, Michel Rene Luc | Director | 22 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cyril Guy Beneche | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jun 2022 | 5 Sep 2024 |
| David Moriame | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | £100 |
| 31 Dec 2023 Dormant | £100 | £100 |
| 31 Dec 2022 Dormant | £100 | £100 |
Connections
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