Company NameHeathway  Express Limited
Company StatusDissolved
Company Number06793289
CategoryPrivate Limited Company
Incorporation Date16 January 2009(15 years, 3 months ago)
Dissolution Date31 January 2017 (7 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMrs Hacer Ozpembe
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address266 Heathway
Dagenham
Essex
RM10 8QS
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Contact

Telephone020 85921066
Telephone regionLondon

Location

Registered Address266 Heathway
Dagenham
Essex
RM10 8QS
RegionLondon
ConstituencyBarking
CountyGreater London
WardAlibon
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mrs Hacer Ozpembe
100.00%
Ordinary

Financials

Year2014
Net Worth£6,961
Current Liabilities£2,096

Accounts

Latest Accounts19 June 2016 (7 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End19 June

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
8 November 2016Application to strike the company off the register (3 pages)
8 November 2016Application to strike the company off the register (3 pages)
14 October 2016Micro company accounts made up to 19 June 2016 (2 pages)
14 October 2016Micro company accounts made up to 19 June 2016 (2 pages)
14 October 2016Previous accounting period extended from 31 January 2016 to 19 June 2016 (1 page)
14 October 2016Previous accounting period extended from 31 January 2016 to 19 June 2016 (1 page)
15 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(3 pages)
15 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(3 pages)
9 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
9 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
9 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
9 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
16 October 2014Micro company accounts made up to 31 January 2014 (2 pages)
16 October 2014Micro company accounts made up to 31 January 2014 (2 pages)
30 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(3 pages)
30 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(3 pages)
30 January 2014Director's details changed for Mrs Hacer Ozpembe on 1 January 2014 (2 pages)
30 January 2014Director's details changed for Mrs Hacer Ozpembe on 1 January 2014 (2 pages)
30 January 2014Director's details changed for Mrs Hacer Ozpembe on 1 January 2014 (2 pages)
3 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
22 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
1 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
14 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
25 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
26 January 2011Director's details changed for Hacer Ozpembe on 1 October 2010 (2 pages)
26 January 2011Director's details changed for Hacer Ozpembe on 1 October 2010 (2 pages)
26 January 2011Director's details changed for Hacer Ozpembe on 1 October 2010 (2 pages)
26 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
7 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (10 pages)
12 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (10 pages)
2 February 2009Director appointed hacer ozpembe (2 pages)
2 February 2009Registered office changed on 02/02/2009 from 181 green lanes palmers green london N13 4UR (1 page)
2 February 2009Registered office changed on 02/02/2009 from 181 green lanes palmers green london N13 4UR (1 page)
2 February 2009Director appointed hacer ozpembe (2 pages)
20 January 2009Appointment terminated director barbara kahan (1 page)
20 January 2009Appointment terminated director barbara kahan (1 page)
16 January 2009Incorporation (12 pages)
16 January 2009Incorporation (12 pages)