| Company Name | David Heath International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07877742 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2011(12 years, 4 months ago) |
| Dissolution Date | 5 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David John Heath |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Commission Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EY |
| Director Name | Mrs Gillian Ann Heath |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Commission Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EY |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 10 at £1 | David John Heath 50.00% Ordinary |
|---|---|
| 10 at £1 | Gillian Ann Heath 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,389 |
| Cash | £2,066 |
| Current Liabilities | £30,529 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 5 November 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 3 February 2014 | Registered office address changed from 17 st. Peter Street Winchester Hampshire SO23 8BP England on 3 February 2014 (2 pages) |
| 3 February 2014 | Registered office address changed from 17 st. Peter Street Winchester Hampshire SO23 8BP England on 3 February 2014 (2 pages) |
| 3 February 2014 | Registered office address changed from 17 st. Peter Street Winchester Hampshire SO23 8BP England on 3 February 2014 (2 pages) |
| 30 January 2014 | Statement of affairs with form 4.19 (6 pages) |
| 30 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2014 | Resolutions
|
| 30 January 2014 | Statement of affairs with form 4.19 (6 pages) |
| 30 January 2014 | Resolutions
|
| 30 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 6 August 2013 | Director's details changed for Mrs Gillian Ann Heath on 6 August 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Mrs Gillian Ann Heath on 6 August 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Mr David John Heath on 6 August 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Mr David John Heath on 6 August 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Mrs Gillian Ann Heath on 6 August 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Mr David John Heath on 6 August 2013 (2 pages) |
| 9 July 2013 | Registered office address changed from Waters Edge Hackthorne Road Hackthorne Road Salisbury SP4 8AS England on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from Waters Edge Hackthorne Road Hackthorne Road Salisbury SP4 8AS England on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from Waters Edge Hackthorne Road Hackthorne Road Salisbury SP4 8AS England on 9 July 2013 (1 page) |
| 22 February 2013 | Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
| 22 February 2013 | Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
| 14 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 9 December 2011 | Incorporation (23 pages) |
| 9 December 2011 | Incorporation (23 pages) |