| Company Name | 05650514 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05650514 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2005(18 years, 4 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
| Previous Name | Pj Heath Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Joel Vian |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2006(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Kings Hall Road Beckenham Kent BR3 1LT |
| Director Name | Mr Peter Arthur Vian |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2006(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 288 Main Road Biggin Hill Westerham Kent TN16 3JG |
| Secretary Name | Mr Joel Vian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2006(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Kings Hall Road Beckenham Kent BR3 1LT |
| Director Name | Peter John Heath |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2005(1 week, 4 days after company formation) |
| Appointment Duration | 8 months (resigned 21 August 2006) |
| Role | Company Director |
| Correspondence Address | 44 Bothwell Road New Addington Surrey CR0 0NR |
| Director Name | Rebecca Amy Heath |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2005(1 week, 4 days after company formation) |
| Appointment Duration | 8 months (resigned 21 August 2006) |
| Role | Company Director |
| Correspondence Address | 44 Bothwell Road New Addington Surrey CR0 0NR |
| Secretary Name | Rebecca Amy Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2005(1 week, 4 days after company formation) |
| Appointment Duration | 8 months (resigned 21 August 2006) |
| Role | Company Director |
| Correspondence Address | 44 Bothwell Road New Addington Surrey CR0 0NR |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,192 |
| Cash | £13,783 |
| Current Liabilities | £214,336 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2011 | Restoration by order of the court (4 pages) |
| 26 October 2011 | Restoration by order of the court (4 pages) |
| 14 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 14 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 14 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2010 | Liquidators' statement of receipts and payments to 17 December 2009 (5 pages) |
| 11 January 2010 | Liquidators statement of receipts and payments to 17 December 2009 (5 pages) |
| 11 January 2010 | Liquidators' statement of receipts and payments to 17 December 2009 (5 pages) |
| 10 January 2009 | Resolutions
|
| 10 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2009 | Statement of affairs with form 4.19 (8 pages) |
| 10 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2009 | Resolutions
|
| 10 January 2009 | Statement of affairs with form 4.19 (8 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from waltham forest business center 5 blackhorse lane london E17 6DS (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from waltham forest business center 5 blackhorse lane london E17 6DS (1 page) |
| 18 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 April 2007 | Accounting reference date extended from 30/06/06 to 31/03/07 (1 page) |
| 12 April 2007 | Accounting reference date extended from 30/06/06 to 31/03/07 (1 page) |
| 2 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 17 October 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 17 October 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 28 September 2006 | Ad 21/08/06--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 28 September 2006 | Ad 21/08/06--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 7 September 2006 | New director appointed (2 pages) |
| 7 September 2006 | Secretary resigned;director resigned (1 page) |
| 7 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 44 bothwell road croydon CR0 0NR (1 page) |
| 7 September 2006 | New director appointed (2 pages) |
| 7 September 2006 | Secretary resigned;director resigned (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 44 bothwell road croydon CR0 0NR (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 14 June 2006 | Company name changed pj heath LTD\certificate issued on 14/06/06 (3 pages) |
| 14 June 2006 | Company name changed pj heath LTD\certificate issued on 14/06/06 (3 pages) |
| 14 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2005 | Incorporation (13 pages) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Incorporation (13 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Secretary resigned (1 page) |