Head Promotions Limited

Company Name	Head Promotions Limited
Company Status	Dissolved
Company Number	05065782
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 2 months ago)
Dissolution Date	9 April 2019 (5 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Samantha Cooper
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Orchard Crescent Edgware Middlesex HA8 9PW

Secretary Name	Jonathan Zvi Shrank
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Whitefriars Court Friern Barnet Lane London N12 9LL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	JODY Associates Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(2 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 January 2013)
Correspondence Address	923 Finchley Road London NW11 7PE

Contact

Telephone	020 89597345
Telephone region	London

Location

Registered Address	923 Finchley Road Golders Green London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Samantha Cooper 100.00% Ordinary

Financials

Year	2014
Net Worth	£117
Current Liabilities	£3,045

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019	First Gazette notice for voluntary strike-off (1 page)
14 January 2019	Application to strike the company off the register (3 pages)
21 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 May 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
7 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (3 pages)
25 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (3 pages)
25 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (3 pages)
25 March 2015	Registered office address changed from 16 Orchard Crescent Edgware Middlesex HA8 9PW to 923 Finchley Road Golders Green London NW11 7PE on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from 16 Orchard Crescent Edgware Middlesex HA8 9PW to 923 Finchley Road Golders Green London NW11 7PE on 25 March 2015 (1 page)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
15 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Termination of appointment of Jody Associates Limited as a secretary (1 page)
15 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Termination of appointment of Jody Associates Limited as a secretary (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Samantha Cooper on 8 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Jody Associates Limited on 8 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Jody Associates Limited on 8 March 2010 (2 pages)
25 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Secretary's details changed for Jody Associates Limited on 8 March 2010 (2 pages)
25 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Samantha Cooper on 8 March 2010 (2 pages)
25 May 2010	Director's details changed for Samantha Cooper on 8 March 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 June 2009	Return made up to 08/03/09; full list of members (3 pages)
2 June 2009	Return made up to 08/03/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 March 2008	Return made up to 08/03/08; full list of members (3 pages)
11 March 2008	Return made up to 08/03/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 March 2007	Return made up to 08/03/07; full list of members (6 pages)
29 March 2007	Return made up to 08/03/07; full list of members (6 pages)
16 January 2007	Return made up to 08/03/06; full list of members (6 pages)
16 January 2007	Return made up to 08/03/06; full list of members (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	Secretary resigned (1 page)
11 April 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 April 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 April 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 2004	Ad 08/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 March 2004	Ad 08/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Secretary resigned (1 page)
8 March 2004	Incorporation (16 pages)
8 March 2004	Incorporation (16 pages)

Head Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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