| Company Name | Heritage London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08119135 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2012(11 years, 10 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Robert Butler |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Lewins Way Cippenham Slough SL1 5JQ |
| Director Name | Mr Mathew Alexander Jackson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Murrel Lock Chelmer Village Chelmsford Essex CM2 6SW |
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Alexander Jackson 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Robert Butler 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 28 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 26 June 2012 | Incorporation
|
| 26 June 2012 | Incorporation
|