Heidi Promotions Limited

Company Name	Heidi Promotions Limited
Director	Hedelita Tanduyan
Company Status	Active - Proposal to Strike off
Company Number	07239597
Category	Private Limited Company
Incorporation Date	29 April 2010(14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Hedelita Tanduyan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 April 2010(same day as company formation)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	Finance House 2a Maygrove Road London NW6 2EB

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Finance House 2a Maygrove Road London NW6 2EB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Hedelita Tanduyan 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,367
Cash	£2,826
Current Liabilities	£3,232

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	29 April 2022 (1 year, 12 months ago)
Next Return Due	13 May 2023 (overdue)

Filing History

17 November 2020	Withdrawal of a person with significant control statement on 17 November 2020 (2 pages)
25 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 30 April 2019 (2 pages)
8 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
2 March 2019	Micro company accounts made up to 30 April 2018 (2 pages)
4 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
5 April 2018	Micro company accounts made up to 30 April 2017 (2 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
5 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 July 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
22 July 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 July 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
28 July 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-01 (3 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-01 (3 pages)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 January 2013	Registered office address changed from 46 Eton Road Harlington Middlesex UB3 5HR United Kingdom on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from 46 Eton Road Harlington Middlesex UB3 5HR United Kingdom on 30 January 2013 (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	Compulsory strike-off action has been discontinued (1 page)
21 August 2012	Compulsory strike-off action has been discontinued (1 page)
20 August 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
20 August 2012	Director's details changed for Mrs Hedelita Tanduyan on 2 July 2012 (2 pages)
20 August 2012	Director's details changed for Mrs Hedelita Tanduyan on 2 July 2012 (2 pages)
20 August 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
20 August 2012	Registered office address changed from 9 Bristow Road Hounslow Middlesex TW3 1UP United Kingdom on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from 9 Bristow Road Hounslow Middlesex TW3 1UP United Kingdom on 20 August 2012 (1 page)
20 August 2012	Director's details changed for Mrs Hedelita Tanduyan on 2 July 2012 (2 pages)
1 August 2012	Registered office address changed from Finance House 2a Maygrove Road Kilburn London NW6 2EB United Kingdom on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Finance House 2a Maygrove Road Kilburn London NW6 2EB United Kingdom on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Finance House 2a Maygrove Road Kilburn London NW6 2EB United Kingdom on 1 August 2012 (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
13 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
13 June 2011	Registered office address changed from 7a Maygrove Road, West Hampstead, London NW6 2EE United Kingdom on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from 7a Maygrove Road, West Hampstead, London NW6 2EE United Kingdom on 13 June 2011 (1 page)
24 May 2010	Appointment of Mrs Hedelita Tanduyan as a director (2 pages)
24 May 2010	Appointment of Mrs Hedelita Tanduyan as a director (2 pages)
5 May 2010	Termination of appointment of Ela Shah as a director (1 page)
5 May 2010	Termination of appointment of Ela Shah as a director (1 page)
29 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Heidi Promotions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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