Heathrow Services Ltd

Company Name	Heathrow Services Ltd
Director	Sukhan Dave Singh
Company Status	Liquidation
Company Number	06052522
Category	Private Limited Company
Incorporation Date	15 January 2007(17 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Sukhan Dave Singh
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 May 2009(2 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	46 Alanbrooke Gravesend DA12 1NA

Director Name	Simryn Singh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(3 days after company formation)
Appointment Duration	1 year (resigned 20 January 2008)
Role	Company Director
Correspondence Address	50 Blunts Avenue Sipson Middlesex UB7 0DS

Secretary Name	Sandeep Jassar
Nationality	British
Status	Resigned
Appointed	18 January 2007(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 05 May 2009)
Role	Company Director
Correspondence Address	5 Ashwood Gardens Hayes Middlesex UB3 4LT

Director Name	Manjit Kumar
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 October 2007(8 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 29 June 2008)
Role	Business Consultant
Correspondence Address	50 Blunts Avenue Sipson Middlesex UB7 0DS

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2008
Net Worth	£18,728
Cash	£3,221
Current Liabilities	£1,212

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Next Accounts Due	30 November 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Returns

Next Return Due	29 January 2017 (overdue)

Filing History

17 January 2024	Progress report in a winding up by the court (23 pages)
26 January 2023	Progress report in a winding up by the court (23 pages)
7 February 2022	Progress report in a winding up by the court (23 pages)
2 September 2021	Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 2 September 2021 (2 pages)
10 March 2021	Progress report in a winding up by the court (20 pages)
31 January 2020	Progress report in a winding up by the court (22 pages)
12 March 2019	Progress report in a winding up by the court (19 pages)
17 December 2018	Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018 (2 pages)
20 February 2018	Progress report in a winding up by the court (20 pages)
3 March 2017	Court order INSOLVENCY:annual report for period 05/01/2017 (14 pages)
3 March 2017	Court order INSOLVENCY:annual report for period 05/01/2017 (14 pages)
3 March 2016	INSOLVENCY:re progress report 06/01/2014-05/01/2015 (15 pages)
3 March 2016	INSOLVENCY:re progress report 06/01/2015-05/01/2016 (5 pages)
3 March 2016	INSOLVENCY:re progress report 06/01/2014-05/01/2015 (15 pages)
3 March 2016	INSOLVENCY:re progress report 06/01/2015-05/01/2016 (5 pages)
30 September 2015	Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Sqauare London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Sqauare London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
23 January 2014	Insolvency:annual progress report (18 pages)
23 January 2014	Insolvency:annual progress report (18 pages)
5 March 2013	Insolvency:annual progress report (11 pages)
5 March 2013	Insolvency:annual progress report (11 pages)
1 May 2012	Insolvency:miscellaneou progress report (11 pages)
1 May 2012	Insolvency:miscellaneou progress report (11 pages)
21 January 2011	Appointment of a liquidator (1 page)
21 January 2011	Appointment of a liquidator (1 page)
19 January 2011	Registered office address changed from 8 Crossways Silwood Road Ascot Berks SL5 0PY U K on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from 8 Crossways Silwood Road Ascot Berks SL5 0PY U K on 19 January 2011 (2 pages)
13 January 2011	Order of court to wind up (2 pages)
13 January 2011	Order of court to wind up (2 pages)
12 January 2011	Order of court - restore and wind up (1 page)
12 January 2011	Order of court - restore and wind up (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	Appointment terminated director manjit kumar (1 page)
30 June 2009	Appointment terminated director manjit kumar (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 50 blunts avenue sipson middx UB7 0DS (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 50 blunts avenue sipson middx UB7 0DS (1 page)
18 May 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
8 May 2009	Return made up to 15/01/09; full list of members (3 pages)
8 May 2009	Return made up to 15/01/09; full list of members (3 pages)
7 May 2009	Director's change of particulars / sukhan singh / 05/05/2009 (1 page)
7 May 2009	Appointment terminated secretary sandeep jassar (1 page)
7 May 2009	Director's change of particulars / sukhan singh / 05/05/2009 (1 page)
7 May 2009	Appointment terminated secretary sandeep jassar (1 page)
5 May 2009	Director appointed mr sukhan singh (1 page)
5 May 2009	Director appointed mr sukhan singh (1 page)
16 May 2008	Return made up to 15/01/08; full list of members (7 pages)
16 May 2008	Return made up to 15/01/08; full list of members (7 pages)
2 May 2008	Appointment terminated director simryn singh (1 page)
2 May 2008	Appointment terminated director simryn singh (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Registered office changed on 25/01/07 from: 29 new broadway hillingdon middlesex UB10 0LL (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 29 new broadway hillingdon middlesex UB10 0LL (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Director resigned (1 page)
15 January 2007	Incorporation (9 pages)
15 January 2007	Incorporation (9 pages)

Heathrow Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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