Heather Clare Ltd

Company Name	Heather Clare Ltd
Company Status	Dissolved
Company Number	06351337
Category	Private Limited Company
Incorporation Date	23 August 2007(16 years, 8 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Heather Clare Mitchell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE

Secretary Name	Lawrence Mitchell
Nationality	British
Status	Closed
Appointed	23 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	23 August 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.heatherclare.com

Location

Registered Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Heather Ckare Mitchell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,672
Cash	£4,743
Current Liabilities	£34,763

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
31 October 2018	Application to strike the company off the register (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
31 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
9 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 August 2012	Secretary's details changed for Lawrence Mitchell on 1 August 2012 (1 page)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
23 August 2012	Director's details changed for Heather Clare Mitchell on 1 August 2012 (2 pages)
23 August 2012	Secretary's details changed for Lawrence Mitchell on 1 August 2012 (1 page)
23 August 2012	Director's details changed for Heather Clare Mitchell on 1 August 2012 (2 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
23 August 2012	Director's details changed for Heather Clare Mitchell on 1 August 2012 (2 pages)
23 August 2012	Secretary's details changed for Lawrence Mitchell on 1 August 2012 (1 page)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Heather Ckare Mitchell on 23 August 2010 (2 pages)
31 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Heather Ckare Mitchell on 23 August 2010 (2 pages)
31 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 August 2009	Return made up to 23/08/09; full list of members (3 pages)
26 August 2009	Return made up to 23/08/09; full list of members (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 June 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
10 June 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
1 September 2008	Return made up to 23/08/08; full list of members (3 pages)
1 September 2008	Return made up to 23/08/08; full list of members (3 pages)
24 September 2007	Ad 23/08/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Ad 23/08/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Secretary resigned (1 page)
23 August 2007	Incorporation (12 pages)
23 August 2007	Incorporation (12 pages)

Heather Clare Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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