Herkios Limited is a business entity registered at Corporations Canada, with entity identifier is 4008928. The registration start date is February 1, 2002. The current status is Dissolved.
| Corporation ID | 4008928 |
| Business Number | 867522310 |
| Corporation Name | Herkios Limited |
| Registered Office Address |
109 Manion Heights Crescent Carp ON K0A 1L0 |
| Incorporation Date | 2002-02-01 |
| Dissolution Date | 2018-12-08 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| JOHN MCCARTHY | 2881 RICHMOND RD. APT. 1105, OTTAWA ON K2B 8J5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-03-05 | current | 109 Manion Heights Crescent, Carp, ON K0A 1L0 |
| Address | 2005-12-19 | 2009-03-05 | 2881 Richmond Rd., Apt. 1105, Ottawa, ON K2B 8J5 |
| Address | 2005-02-10 | 2005-12-19 | 5554 Richmond Road, Ottawa, ON K2R 1G5 |
| Address | 2004-01-27 | 2005-02-10 | 1320 Richmond Road Apt.#212, Ottawa, ON K2B 8L3 |
| Address | 2003-06-02 | 2004-01-27 | 5554 Richmond Road, Nepean, ON K2R 1G5 |
| Address | 2002-02-01 | 2003-06-02 | 2116 Neepawa, Ottawa, ON K2A 3M2 |
| Name | 2002-02-01 | current | Herkios Limited |
| Status | 2018-12-08 | current | Dissolved / Dissoute |
| Status | 2018-07-11 | 2018-12-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-09-14 | 2018-07-11 | Active / Actif |
| Status | 2013-07-03 | 2013-09-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-10-06 | 2013-07-03 | Active / Actif |
| Status | 2009-07-23 | 2009-10-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-02-01 | 2009-07-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-12-08 | Dissolution | Section: 212 |
| 2002-02-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-01-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-01-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-01-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Ancox Inc. | 173 Inniskillin Drive, Ottawa, ON K0A 1L0 | 2020-08-07 |
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| Jeff Bowes Software and Consulting Inc. | 117 Rocky Creek Way, Ottawa, ON K0A 1L0 | 2020-07-17 |
| Find all corporations in postal code K0A 1L0 | ||
| Name | Address |
|---|---|
| JOHN MCCARTHY | 2881 RICHMOND RD. APT. 1105, OTTAWA ON K2B 8J5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BRIGHTER FUTURE FOUNDATION INC. | JOHN MCCARTHY | 272 Rivertree Street, Ottawa ON K2M 0J5, Canada |
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| NEMCON HOMECARE LTD. | JOHN MCCARTHY | 2881 RICHMOND RD., APT 815, OTTAWA ON K2B 8J5, Canada |
| City | Carp |
| Post Code | K0A 1L0 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |