| Company Name | Heath Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08462027 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2013(11 years, 1 month ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
| Previous Name | Heath And Buckley Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Matthew James Heath |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 231 Leesons Hill Chislehurst Kent BR7 6QJ |
| Director Name | Mr Tom Anthony James Buckley-Thorp |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2013(4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 02 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Tom Anthony James Buckley-Thorp |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2013(4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 02 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | 231 Leesons Hill Chislehurst Kent BR7 6QJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Shareholders
| 20 at £0.1 | Matthew Heath 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 24 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 24 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 3 April 2014 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 3 April 2014 (1 page) |
| 3 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 3 April 2014 (1 page) |
| 3 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 2 February 2014 | Termination of appointment of Tom Buckley-Thorp as a director (1 page) |
| 2 February 2014 | Termination of appointment of Tom Buckley-Thorp as a director (1 page) |
| 6 August 2013 | Company name changed heath and buckley LTD\certificate issued on 06/08/13
|
| 6 August 2013 | Company name changed heath and buckley LTD\certificate issued on 06/08/13
|
| 26 July 2013 | Appointment of Mr Tom Anthony James Buckley-Thorp as a director (2 pages) |
| 26 July 2013 | Appointment of Mr Tom Anthony James Buckley-Thorp as a director (2 pages) |
| 8 April 2013 | Termination of appointment of Tom Buckley-Thorp as a director (1 page) |
| 8 April 2013 | Termination of appointment of Tom Buckley-Thorp as a director (1 page) |
| 26 March 2013 | Incorporation
|
| 26 March 2013 | Incorporation
|