London
SW18 3LP
Director Name | Mr Nicholas Alexander Heathcote |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | English |
Status | Closed |
Appointed | 24 March 2015(1 year, 5 months after company formation) |
Appointment Duration | 4 years (closed 02 April 2019) |
Role | Business Owner |
Country of Residence | Northern Ireland |
Correspondence Address | 8 Beeches Road London SW17 7LZ |
Director Name | Mr Mark Simon Robert Heathcote |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2015(1 year, 5 months after company formation) |
Appointment Duration | 4 years (closed 02 April 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 34 Frewin Road London SW18 3LP |
Registered Address | 34 Frewin Road London SW18 3LP |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
15 December 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
10 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
10 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
7 November 2016 | Confirmation statement made on 23 October 2016 with updates (8 pages) |
7 November 2016 | Confirmation statement made on 23 October 2016 with updates (8 pages) |
26 August 2016 | Amended total exemption small company accounts made up to 31 October 2015 (4 pages) |
26 August 2016 | Amended total exemption small company accounts made up to 31 October 2015 (4 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 March 2016 | Statement of capital following an allotment of shares on 29 March 2016
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29 March 2016 | Statement of capital following an allotment of shares on 29 March 2016
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2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
23 April 2015 | Registered office address changed from 2 Warriner Gardens London SW11 4EB to 34 Frewin Road London SW18 3LP on 23 April 2015 (2 pages) |
23 April 2015 | Registered office address changed from 2 Warriner Gardens London SW11 4EB to 34 Frewin Road London SW18 3LP on 23 April 2015 (2 pages) |
24 March 2015 | Appointment of Mr Mark Simon Robert Heathcote as a director on 24 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr Nicholas Alexander Heathcote as a director on 24 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr Nicholas Alexander Heathcote as a director on 24 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr Mark Simon Robert Heathcote as a director on 24 March 2015 (2 pages) |
17 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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26 January 2014 | Registered office address changed from 83 Rivington Street London EC2A 3AY England on 26 January 2014 (1 page) |
26 January 2014 | Registered office address changed from 83 Rivington Street London EC2A 3AY England on 26 January 2014 (1 page) |
23 October 2013 | Incorporation Statement of capital on 2013-10-23
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23 October 2013 | Incorporation Statement of capital on 2013-10-23
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