Company NameHeadstrong Corporation Limited
Company StatusDissolved
Company Number03000085
CategoryPrivate Limited Company
Incorporation Date9 December 1994 (24 years, 6 months ago)
Dissolution Date19 December 2014 (4 years, 6 months ago)
Previous NameEmtale Limited

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Vincent Charles Smith
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 April 1995(4 months, 1 week after company formation)
Appointment Duration19 years, 8 months (closed 19 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Coverdale Road
London
NW2 4DB
Secretary NameB Effective Management Limited (Corporation)
StatusClosed
Appointed05 April 2007(12 years, 3 months after company formation)
Appointment Duration7 years, 8 months (closed 19 December 2014)
Correspondence Address11 Boughton Avenue
Hayes
Bromley
Kent
BR2 7PL
Secretary NameLindsey Hunt
NationalityBritish
StatusResigned
Appointed20 April 1995(4 months, 1 week after company formation)
Appointment Duration4 years (resigned 20 April 1999)
RoleCompany Director
Correspondence Address3 Hartley Hill
Purley
Surrey
CR8 4EP
Secretary NameDonna Allen Eggison
NationalityAmerican
StatusResigned
Appointed19 July 1999(4 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 05 April 2007)
RoleCompany Director
Correspondence Address1 Coverdale Road
London
NW2 4DB
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed09 December 1994(same day as company formation)
Correspondence AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BG
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 1994(same day as company formation)
Correspondence AddressThe Quadrant 118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Mr Vincent Charles Smith
100.00%
Ordinary

Financials

Year2014
Net Worth-£38,769
Cash£1,732
Current Liabilities£98,471

Accounts

Latest Accounts31 December 2010 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2014Final Gazette dissolved following liquidation (1 page)
19 September 2014Return of final meeting in a creditors' voluntary winding up (8 pages)
23 December 2013Statement of affairs with form 4.19 (6 pages)
23 December 2013Appointment of a voluntary liquidator (1 page)
23 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 December 2013Registered office address changed from 57 Poland Street London W1F 7NB on 4 December 2013 (1 page)
4 December 2013Registered office address changed from 57 Poland Street London W1F 7NB on 4 December 2013 (1 page)
18 September 2013Compulsory strike-off action has been suspended (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
10 October 2012Amended accounts made up to 31 December 2009 (6 pages)
10 October 2012Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 October 2012Compulsory strike-off action has been discontinued (1 page)
9 October 2012Annual return made up to 9 December 2011 with a full list of shareholders
Statement of capital on 2012-10-09
  • GBP 100
(4 pages)
9 October 2012Director's details changed for Mr Vincent Charles Smith on 9 October 2012 (2 pages)
9 October 2012Annual return made up to 9 December 2011 with a full list of shareholders
Statement of capital on 2012-10-09
  • GBP 100
(4 pages)
9 October 2012Director's details changed for Mr Vincent Charles Smith on 9 October 2012 (2 pages)
29 February 2012Compulsory strike-off action has been suspended (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
6 May 2011Total exemption full accounts made up to 31 December 2009 (7 pages)
12 January 2011Compulsory strike-off action has been discontinued (1 page)
11 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
26 June 2010Compulsory strike-off action has been discontinued (1 page)
23 June 2010Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 June 2010Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 June 2010First Gazette notice for compulsory strike-off (1 page)
24 March 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
24 March 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
23 March 2010Secretary's details changed for B Effective Management Limited on 23 February 2010 (2 pages)
20 November 2009Annual return made up to 9 December 2008 with a full list of shareholders (3 pages)
20 November 2009Annual return made up to 9 December 2008 with a full list of shareholders (3 pages)
19 January 2009Return made up to 09/12/07; full list of members (3 pages)
1 November 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
21 April 2007Secretary resigned (1 page)
21 April 2007New secretary appointed (2 pages)
20 February 2007Total exemption full accounts made up to 31 December 2005 (7 pages)
20 January 2007Return made up to 09/12/06; full list of members (6 pages)
9 January 2006Return made up to 09/12/05; full list of members (6 pages)
23 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 February 2005Return made up to 09/12/04; full list of members
  • 363(287) ‐ Registered office changed on 10/02/05
(6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 December 2003Return made up to 09/12/03; full list of members (6 pages)
29 April 2003Partial exemption accounts made up to 31 December 2002 (7 pages)
5 April 2003Return made up to 09/12/02; full list of members (6 pages)
8 May 2002Company name changed emtale LIMITED\certificate issued on 08/05/02 (2 pages)
6 February 2002Return made up to 09/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
20 March 2001Full accounts made up to 31 December 1999 (10 pages)
2 February 2001Return made up to 09/12/00; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
(6 pages)
1 February 2000Return made up to 09/12/99; full list of members (6 pages)
9 August 1999New secretary appointed (2 pages)
7 July 1999Secretary resigned (1 page)
3 June 1999Return made up to 09/12/98; no change of members (4 pages)
6 April 1999Full accounts made up to 31 December 1998 (10 pages)
15 June 1998Return made up to 09/12/97; full list of members (6 pages)
15 June 1998Return made up to 09/12/96; full list of members (6 pages)
15 June 1998Return made up to 09/12/95; full list of members (6 pages)
1 May 1998Full accounts made up to 31 December 1997 (9 pages)
27 March 1997Full accounts made up to 31 December 1996 (9 pages)
7 May 1996Full accounts made up to 31 December 1995 (9 pages)
9 May 1995Director resigned;new director appointed (2 pages)
9 May 1995Secretary resigned;new secretary appointed (2 pages)
9 May 1995Registered office changed on 09/05/95 from: 2 duke street st. James's london SW1Y 6BJ (1 page)