| Company Name | Heathmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04877694 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
| Dissolution Date | 2 September 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Bijan Noorian |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Heath Radlett Hertfordshire WD7 7DF |
| Secretary Name | Suzanne Carmel Noorian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Heath Radlett Herts WD7 7DF |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,136 |
| Current Liabilities | £183,182 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 February 2010 | Liquidators' statement of receipts and payments to 11 February 2010 (5 pages) |
| 26 February 2010 | Liquidators statement of receipts and payments to 11 February 2010 (5 pages) |
| 18 February 2009 | Resolutions
|
| 18 February 2009 | Statement of affairs with form 4.19 (8 pages) |
| 18 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2009 | Resolutions
|
| 18 February 2009 | Statement of affairs with form 4.19 (8 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 452 muswell hill broadway london N10 1BS (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 452 muswell hill broadway london N10 1BS (1 page) |
| 28 August 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 23 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 27 October 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 25 October 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 23 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 19 April 2004 | Registered office changed on 19/04/04 from: aston house cornwall avenue london N3 1LF (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: aston house cornwall avenue london N3 1LF (1 page) |
| 27 August 2003 | Incorporation (17 pages) |
| 27 August 2003 | Incorporation (17 pages) |