Healeyford Ltd

Company Name	Healeyford Ltd
Company Status	Dissolved
Company Number	07667416
Category	Private Limited Company
Incorporation Date	13 June 2011(12 years, 10 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jerry Ryan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	01 July 2014(3 years after company formation)
Appointment Duration	1 year, 1 month (closed 18 August 2015)
Role	Architect
Country of Residence	England
Correspondence Address	32-36 Great Portland Street London W1W 8QX

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Michael Paul Gallucci
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hanover Street London W1S 1YH

Contact

Website	www.hkrarchitects.com/
Telephone	020 70969072
Telephone region	London

Location

Registered Address	32-36 Great Portland Street London W1W 8QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Barry English 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,001

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
29 October 2014	Appointment of Mr Jerry Ryan as a director on 1 July 2014 (2 pages)
29 October 2014	Appointment of Mr Jerry Ryan as a director on 1 July 2014 (2 pages)
29 October 2014	Appointment of Mr Jerry Ryan as a director on 1 July 2014 (2 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
29 July 2014	Compulsory strike-off action has been discontinued (1 page)
29 July 2014	Compulsory strike-off action has been discontinued (1 page)
28 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (2 pages)
28 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (2 pages)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 November 2013	Compulsory strike-off action has been discontinued (1 page)
23 November 2013	Compulsory strike-off action has been discontinued (1 page)
21 November 2013	Termination of appointment of Michael Gallucci as a director (1 page)
21 November 2013	Termination of appointment of Michael Gallucci as a director (1 page)
21 November 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21 (3 pages)
21 November 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21 (3 pages)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 September 2013	Termination of appointment of Michael Gallucci as a director (2 pages)
12 September 2013	Termination of appointment of Michael Gallucci as a director (2 pages)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
27 June 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
6 December 2012	Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
6 December 2012	Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
15 November 2012	Service address changed for {officer_name} (3 pages)
15 November 2012	Service address changed for {officer_name} (3 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
31 October 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
24 October 2012	Registered office address changed from 14 Hanover Street London W1S 1YH United Kingdom on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from 14 Hanover Street London W1S 1YH United Kingdom on 24 October 2012 (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
3 October 2011	Appointment of Mr Michael Paul Gallucci as a director (3 pages)
3 October 2011	Appointment of Mr Michael Paul Gallucci as a director (3 pages)
12 September 2011	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 12 September 2011 (1 page)
12 September 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
12 September 2011	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 12 September 2011 (1 page)
12 September 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
13 June 2011	Incorporation (20 pages)
13 June 2011	Incorporation (20 pages)

Healeyford Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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