| Company Name | Headstrong Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000085 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1994(29 years, 4 months ago) |
| Dissolution Date | 19 December 2014 (9 years, 4 months ago) |
| Previous Name | Emtale Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Vincent Charles Smith |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1995(4 months, 1 week after company formation) |
| Appointment Duration | 19 years, 8 months (closed 19 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Coverdale Road London NW2 4DB |
| Secretary Name | B Effective Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2007(12 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 19 December 2014) |
| Correspondence Address | 11 Boughton Avenue Hayes Bromley Kent BR2 7PL |
| Secretary Name | Lindsey Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1995(4 months, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 3 Hartley Hill Purley Surrey CR8 4EP |
| Secretary Name | Donna Allen Eggison |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 19 July 1999(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 05 April 2007) |
| Role | Company Director |
| Correspondence Address | 1 Coverdale Road London NW2 4DB |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Vincent Charles Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,769 |
| Cash | £1,732 |
| Current Liabilities | £98,471 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 19 September 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 23 December 2013 | Resolutions
|
| 23 December 2013 | Statement of affairs with form 4.19 (6 pages) |
| 23 December 2013 | Resolutions
|
| 23 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2013 | Statement of affairs with form 4.19 (6 pages) |
| 23 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2013 | Registered office address changed from 57 Poland Street London W1F 7NB on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 57 Poland Street London W1F 7NB on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 57 Poland Street London W1F 7NB on 4 December 2013 (1 page) |
| 18 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2012 | Amended accounts made up to 31 December 2009 (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 October 2012 | Amended accounts made up to 31 December 2009 (6 pages) |
| 10 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2012 | Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Director's details changed for Mr Vincent Charles Smith on 9 October 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Director's details changed for Mr Vincent Charles Smith on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Vincent Charles Smith on 9 October 2012 (2 pages) |
| 29 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2011 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 6 May 2011 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 23 March 2010 | Secretary's details changed for B Effective Management Limited on 23 February 2010 (2 pages) |
| 23 March 2010 | Secretary's details changed for B Effective Management Limited on 23 February 2010 (2 pages) |
| 20 November 2009 | Annual return made up to 9 December 2008 with a full list of shareholders (3 pages) |
| 20 November 2009 | Annual return made up to 9 December 2008 with a full list of shareholders (3 pages) |
| 20 November 2009 | Annual return made up to 9 December 2008 with a full list of shareholders (3 pages) |
| 19 January 2009 | Return made up to 09/12/07; full list of members (3 pages) |
| 19 January 2009 | Return made up to 09/12/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 21 April 2007 | New secretary appointed (2 pages) |
| 21 April 2007 | New secretary appointed (2 pages) |
| 21 April 2007 | Secretary resigned (1 page) |
| 21 April 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 20 February 2007 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 20 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 9 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 February 2005 | Return made up to 09/12/04; full list of members
|
| 10 February 2005 | Return made up to 09/12/04; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 29 April 2003 | Partial exemption accounts made up to 31 December 2002 (7 pages) |
| 29 April 2003 | Partial exemption accounts made up to 31 December 2002 (7 pages) |
| 5 April 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 5 April 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 8 May 2002 | Company name changed emtale LIMITED\certificate issued on 08/05/02 (2 pages) |
| 8 May 2002 | Company name changed emtale LIMITED\certificate issued on 08/05/02 (2 pages) |
| 6 February 2002 | Return made up to 09/12/01; full list of members
|
| 6 February 2002 | Return made up to 09/12/01; full list of members
|
| 25 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 20 March 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 March 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 February 2001 | Return made up to 09/12/00; full list of members
|
| 2 February 2001 | Return made up to 09/12/00; full list of members
|
| 1 February 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | Secretary resigned (1 page) |
| 3 June 1999 | Return made up to 09/12/98; no change of members (4 pages) |
| 3 June 1999 | Return made up to 09/12/98; no change of members (4 pages) |
| 6 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 6 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 15 June 1998 | Return made up to 09/12/97; full list of members (6 pages) |
| 15 June 1998 | Return made up to 09/12/96; full list of members (6 pages) |
| 15 June 1998 | Return made up to 09/12/96; full list of members (6 pages) |
| 15 June 1998 | Return made up to 09/12/95; full list of members (6 pages) |
| 15 June 1998 | Return made up to 09/12/97; full list of members (6 pages) |
| 15 June 1998 | Return made up to 09/12/95; full list of members (6 pages) |
| 1 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 1 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 27 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 7 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 7 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 9 May 1995 | Director resigned;new director appointed (2 pages) |
| 9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 May 1995 | Director resigned;new director appointed (2 pages) |
| 9 May 1995 | Registered office changed on 09/05/95 from: 2 duke street st. James's london SW1Y 6BJ (1 page) |
| 9 May 1995 | Registered office changed on 09/05/95 from: 2 duke street st. James's london SW1Y 6BJ (1 page) |
| 9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |