| Company Name | Heathbury Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07807618 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2011(12 years, 6 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Irshad Ahmed |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2014(2 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 26 May 2015) |
| Role | Financial Consultant |
| Country of Residence | London |
| Correspondence Address | 23 Austin Friars London EC2N 2QP |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Director Name | Irshad Ahmed |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2013(1 year, 3 months after company formation) |
| Appointment Duration | 10 months (resigned 02 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 St. Chads Road Derby DE23 6RR |
| Director Name | Mr Jason Joseph |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2013(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 20 April 2014) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Austin Friars London EC2N 2QP |
| Director Name | Mr Anthony Steven Carter |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2014(2 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 14 July 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Austin Friars London EC2N 2QP |
Location
| Registered Address | 23 Austin Friars London EC2N 2QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Carter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,289 |
| Cash | £2,183 |
| Current Liabilities | £11,074 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2014 | Application to strike the company off the register (3 pages) |
| 14 December 2014 | Application to strike the company off the register (3 pages) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2014 | Termination of appointment of Anthony Steven Carter as a director on 14 July 2014 (1 page) |
| 15 July 2014 | Appointment of Mr Irshad Ahmed as a director on 14 July 2014 (2 pages) |
| 15 July 2014 | Termination of appointment of Anthony Steven Carter as a director on 14 July 2014 (1 page) |
| 15 July 2014 | Appointment of Mr Irshad Ahmed as a director on 14 July 2014 (2 pages) |
| 7 May 2014 | Termination of appointment of Jason Joseph as a director on 20 April 2014 (1 page) |
| 7 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Termination of appointment of Jason Joseph as a director on 20 April 2014 (1 page) |
| 7 May 2014 | Termination of appointment of Jason Joseph as a director on 20 April 2014 (1 page) |
| 7 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Termination of appointment of Jason Joseph as a director on 20 April 2014 (1 page) |
| 20 March 2014 | Appointment of Mr Anthony Steven Carter as a director on 1 March 2014 (2 pages) |
| 20 March 2014 | Appointment of Mr Anthony Steven Carter as a director on 1 March 2014 (2 pages) |
| 20 March 2014 | Appointment of Mr Anthony Steven Carter as a director on 1 March 2014 (2 pages) |
| 8 January 2014 | Appointment of Mr Jason Joseph as a director on 2 December 2013 (2 pages) |
| 8 January 2014 | Appointment of Mr Jason Joseph as a director on 2 December 2013 (2 pages) |
| 8 January 2014 | Appointment of Mr Jason Joseph as a director on 2 December 2013 (2 pages) |
| 7 January 2014 | Termination of appointment of Irshad Ahmed as a director on 2 December 2013 (1 page) |
| 7 January 2014 | Termination of appointment of Irshad Ahmed as a director on 2 December 2013 (1 page) |
| 7 January 2014 | Termination of appointment of Irshad Ahmed as a director on 2 December 2013 (1 page) |
| 11 November 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Termination of appointment of Darren Symes as a director on 1 January 2012 (1 page) |
| 23 May 2013 | Termination of appointment of Darren Symes as a director on 1 January 2012 (1 page) |
| 23 May 2013 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 23 May 2013 (1 page) |
| 23 May 2013 | Appointment of Irshad Ahmed as a director on 4 February 2013 (2 pages) |
| 23 May 2013 | Appointment of Irshad Ahmed as a director on 4 February 2013 (2 pages) |
| 23 May 2013 | Appointment of Irshad Ahmed as a director on 4 February 2013 (2 pages) |
| 23 May 2013 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 23 May 2013 (1 page) |
| 23 May 2013 | Termination of appointment of Darren Symes as a director on 1 January 2012 (1 page) |
| 25 January 2013 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Incorporation
|
| 12 October 2011 | Incorporation
|