| Company Name | South Heath Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06638811 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2008(15 years, 10 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Simon Hugh Hastings |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Commodities Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 South Hill Park London NW3 2SN |
Location
| Registered Address | 106 South Hill Park London NW3 2SN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £2 | Simon Hugh Hastings 80.00% Ordinary A |
|---|---|
| 1 at £1 | Copperwood Energy Fund Lp 20.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2016 | Application to strike the company off the register (3 pages) |
| 12 September 2016 | Application to strike the company off the register (3 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 20 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 1 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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| 1 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 14 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 14 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 8 May 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
| 8 May 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 28 July 2010 | Director's details changed for Simon Hastings on 4 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Simon Hastings on 4 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for Simon Hastings on 4 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Simon Hastings on 14 November 2008 (1 page) |
| 9 July 2010 | Director's details changed for Simon Hastings on 14 November 2008 (1 page) |
| 13 April 2010 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 13 April 2010 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 30 September 2009 | Resolutions
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| 30 September 2009 | Resolutions
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| 1 August 2009 | Director's change of particulars / simon hastings / 14/11/2008 (1 page) |
| 1 August 2009 | Location of debenture register (1 page) |
| 1 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 1 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 1 August 2009 | Location of register of members (1 page) |
| 1 August 2009 | Director's change of particulars / simon hastings / 14/11/2008 (1 page) |
| 1 August 2009 | Location of debenture register (1 page) |
| 1 August 2009 | Location of register of members (1 page) |
| 31 July 2009 | Director's change of particulars / simon hastings / 14/11/2008 (1 page) |
| 31 July 2009 | Director's change of particulars / simon hastings / 14/11/2008 (1 page) |
| 22 April 2009 | Resolutions
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| 22 April 2009 | Resolutions
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| 7 April 2009 | Ad 19/03/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 7 April 2009 | Ad 19/03/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 5 April 2009 | Registered office changed on 05/04/2009 from flat 6 68-70 south hill park london NW3 2SL (1 page) |
| 5 April 2009 | Registered office changed on 05/04/2009 from flat 6 68-70 south hill park london NW3 2SL (1 page) |
| 4 July 2008 | Incorporation (18 pages) |
| 4 July 2008 | Incorporation (18 pages) |