Company NameHeritage Private Ltd
Company StatusDissolved
Company Number04225031
CategoryPrivate Limited Company
Incorporation Date30 May 2001(22 years, 10 months ago)
Dissolution Date21 September 2004 (19 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameAmir Ali
Date of BirthMarch 1959 (Born 65 years ago)
NationalityPakistani
StatusClosed
Appointed05 July 2002(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 21 September 2004)
RoleElectronic Engineer
Correspondence Address310 Hounslow Road
Hanworth
Feltham
Middlesex
TW13 5JW
Secretary NameIrshad Ali
NationalityBritish
StatusClosed
Appointed05 July 2002(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 21 September 2004)
RoleCompany Director
Correspondence Address310 Hounslow Road
Hanworth
Feltham
Middlesex
TW13 5JW
Director NameMuhammad Aslam
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityPakistani
StatusResigned
Appointed01 June 2001(2 days after company formation)
Appointment Duration1 year, 1 month (resigned 05 July 2002)
RoleCompany Director
Correspondence Address19 Lime Tree Road
Hounslow
Middlesex
TW5 0TD
Secretary NameShahnaz Aslam
NationalityBritish
StatusResigned
Appointed01 June 2001(2 days after company formation)
Appointment Duration1 year, 1 month (resigned 05 July 2002)
RoleCompany Director
Correspondence Address19 Lime Tree Road
Hounslow
Middlesex
TW5 0TD
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed30 May 2001(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed30 May 2001(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address187-189 Lavender Hill
London
SW11 5TB
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

21 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2004First Gazette notice for compulsory strike-off (1 page)
13 March 2003Secretary's particulars changed (1 page)
13 March 2003Director's particulars changed (1 page)
10 January 2003Registered office changed on 10/01/03 from: hounslow business park unit 1 1ST floor alice way hounslow middlesex TW3 3UD (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Secretary resigned (1 page)
5 September 2002New secretary appointed (2 pages)
5 September 2002New director appointed (2 pages)
16 June 2002Registered office changed on 16/06/02 from: 826 garratt lane london SW17 0LZ (1 page)
22 June 2001Ad 05/06/01--------- £ si 100@1=100 £ ic 1/101 (2 pages)
13 June 2001Secretary resigned (1 page)
13 June 2001Director resigned (1 page)
12 June 2001New director appointed (2 pages)
12 June 2001New secretary appointed (2 pages)
12 June 2001Registered office changed on 12/06/01 from: 152-160 city road london EC1V 2NX (1 page)