| Company Name | Headway Property Initiatives Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07893332 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2011(12 years, 4 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Timothy Gregory Coughlan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 November 2018(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kilmarsh Road London W6 0PL |
| Director Name | Mr Jorge Zawerthal Duarte |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2012(3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kilmarsh Road London W6 0PL |
| Director Name | Mr Timothy Gregory Coughlan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 January 2013(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 02 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kilmarsh Road London W6 0PL |
| Director Name | Mr Dominic Matthew Coughlan |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 May 2017(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kilmarsh Road London W6 0PL |
Location
| Registered Address | 1 Kilmarsh Road London W6 0PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Greg Coughlan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 1 March 2012 | Delivered on: 2 March 2012 Persons entitled: Handf Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 46 grafton square london. With all moveable plant, machinery, implements furniture & equipment. Outstanding |
|---|
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2019 | Application to strike the company off the register (1 page) |
| 2 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 November 2018 | Appointment of Mr Timothy Gregory Coughlan as a director on 16 November 2018 (2 pages) |
| 29 November 2018 | Termination of appointment of Dominic Matthew Coughlan as a director on 29 November 2018 (1 page) |
| 15 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 May 2017 | Appointment of Mr Dominic Matthew Coughlan as a director on 1 May 2017 (2 pages) |
| 12 May 2017 | Termination of appointment of Timothy Gregory Coughlan as a director on 2 May 2017 (1 page) |
| 12 May 2017 | Appointment of Mr Dominic Matthew Coughlan as a director on 1 May 2017 (2 pages) |
| 12 May 2017 | Termination of appointment of Timothy Gregory Coughlan as a director on 2 May 2017 (1 page) |
| 23 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 5 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 5 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2014 | Termination of appointment of Jorge Duarte as a director (1 page) |
| 3 April 2014 | Termination of appointment of Jorge Duarte as a director (1 page) |
| 3 April 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Appointment of Mr Timothy Gregory Coughlan as a director (2 pages) |
| 3 April 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Appointment of Mr Timothy Gregory Coughlan as a director (2 pages) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Termination of appointment of Timothy Coughlan as a director (1 page) |
| 12 November 2012 | Termination of appointment of Timothy Coughlan as a director (1 page) |
| 12 November 2012 | Appointment of Mr Jorge Zawerthal Duarte as a director (2 pages) |
| 12 November 2012 | Appointment of Mr Jorge Zawerthal Duarte as a director (2 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 December 2011 | Incorporation
|
| 29 December 2011 | Incorporation
|