Company NameHeading North Limited
Company StatusDissolved
Company Number07444786
CategoryPrivate Limited Company
Incorporation Date18 November 2010(13 years, 5 months ago)
Dissolution Date31 March 2020 (4 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Director

Director NameMr Dmitry Davidoff
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBelarusian
StatusClosed
Appointed18 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Saltram Crescent
London
W9 3HS

Location

Registered Address83-83 Long Lane
London
EC1A 9ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

1 at £1Dmitry Davidoff
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

31 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2020First Gazette notice for voluntary strike-off (1 page)
7 January 2020Application to strike the company off the register (3 pages)
30 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 December 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
9 October 2018Registered office address changed from PO Box Unit 34 67-68 Hatton Garden London EC1N 8JY England to 83-83 Long Lane London EC1A 9ET on 9 October 2018 (2 pages)
14 September 2018Administrative restoration application (3 pages)
14 September 2018Confirmation statement made on 18 November 2017 with no updates (2 pages)
14 September 2018Accounts for a dormant company made up to 30 November 2017 (3 pages)
24 April 2018Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2018First Gazette notice for compulsory strike-off (1 page)
1 November 2017Compulsory strike-off action has been discontinued (1 page)
1 November 2017Compulsory strike-off action has been discontinued (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
25 October 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 October 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 December 2016Compulsory strike-off action has been discontinued (1 page)
6 December 2016Compulsory strike-off action has been discontinued (1 page)
4 December 2016Micro company accounts made up to 30 November 2015 (2 pages)
4 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
4 December 2016Micro company accounts made up to 30 November 2015 (2 pages)
4 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP to PO Box Unit 34 67-68 Hatton Garden London EC1N 8JY on 9 February 2016 (1 page)
9 February 2016Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP to PO Box Unit 34 67-68 Hatton Garden London EC1N 8JY on 9 February 2016 (1 page)
18 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
18 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
31 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
31 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
10 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
16 April 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
16 April 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 November 2013Registered office address changed from 66 Saltram Crescent London W9 3HS United Kingdom on 28 November 2013 (2 pages)
28 November 2013Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(14 pages)
28 November 2013Annual return made up to 18 November 2011 with a full list of shareholders (14 pages)
28 November 2013Administrative restoration application (3 pages)
28 November 2013Annual return made up to 18 November 2012 with a full list of shareholders (14 pages)
28 November 2013Director's details changed for Mr Dzmitry Davydau on 8 February 2011 (3 pages)
28 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(14 pages)
28 November 2013Annual return made up to 18 November 2012 with a full list of shareholders (14 pages)
28 November 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 November 2013Director's details changed for Mr Dmitry Davidoff on 15 May 2011 (4 pages)
28 November 2013Director's details changed for Mr Dzmitry Davydau on 8 February 2011 (3 pages)
28 November 2013Administrative restoration application (3 pages)
28 November 2013Director's details changed for Mr Dmitry Davidoff on 15 May 2011 (4 pages)
28 November 2013Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 November 2013Annual return made up to 18 November 2011 with a full list of shareholders (14 pages)
28 November 2013Registered office address changed from 66 Saltram Crescent London W9 3HS United Kingdom on 28 November 2013 (2 pages)
28 November 2013Director's details changed for Mr Dzmitry Davydau on 8 February 2011 (3 pages)
26 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)