| Company Name | Heathbury Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04519333 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 3 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Harjinder Singh Bahra |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 1 Bradfield House The Boulevard Repton Park Woodford Green IG8 8GR |
| Director Name | Mr Sandeep Jethwa |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Keswick Gardens Redbridge Essex IG4 5NB |
| Director Name | Mr Chaudhary Zulfiqur Khan |
|---|---|
| Date of Birth | January 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 May 2009) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Clarence Gate Woodford Green Essex IG8 8GN |
| Secretary Name | Harjinder Singh Bahra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 1 Bradfield House The Boulevard Repton Park Woodford Green IG8 8GR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8th Floor Crown House Cambridge Road Barking Essex IG11 8NW |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,411 |
| Cash | £112,921 |
| Current Liabilities | £622,778 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2009 | Application for striking-off (1 page) |
| 7 September 2007 | Return made up to 27/08/07; no change of members
|
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 6 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: c/o first contant 6TH floor st james house pendleton way salford M6 5FW (1 page) |
| 8 November 2005 | Return made up to 27/08/05; full list of members
|
| 18 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 23 March 2005 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 28 January 2004 | Return made up to 27/08/03; full list of members (7 pages) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 78/79 george street birmingham B3 1PY (1 page) |
| 30 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 788-790 finchley road london NW11 7TJ (1 page) |