CHARLES GEE HEATHROW LTD

Key Data

Status

Dissolved

Company No.

04307242

Incorporation date

18/10/2001

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2001)

30/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2015

Administrator's progress report to 2015-03-18

View PDF (13 pages)

30/03/2015

Notice of move from Administration to Dissolution on 2015-03-18

View PDF (13 pages)

21/10/2014

Administrator's progress report to 2014-09-18

View PDF (39 pages)

21/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

14/08/2014

Termination of appointment of Sean Laurence Lewis as a director on 2013-10-21

View PDF (2 pages)

24/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-24

View PDF (2 pages)

25/06/2014

Termination of appointment of Christopher Boden as a director

View PDF (2 pages)

27/05/2014

Administrator's progress report to 2014-04-20

View PDF (66 pages)

28/02/2014

Termination of appointment of Laura Adams as a secretary

View PDF (1 pages)

21/01/2014

Statement of affairs with form 2.14B/2.15B

View PDF (7 pages)

02/01/2014

Notice of deemed approval of proposals

View PDF (3 pages)

09/12/2013

Statement of administrator's proposal

View PDF (193 pages)

29/11/2013

Statement of affairs with form 2.14B

View PDF (12 pages)

21/11/2013

Termination of appointment of Pradeep Thatai as a director

View PDF (2 pages)

05/11/2013

Registered office address changed from Knightrider House Knightrider Street London EC4V 5JT on 2013-11-05

View PDF (2 pages)

01/11/2013

Appointment of an administrator

View PDF (1 pages)

18/04/2013

Statement by directors

View PDF (1 pages)

18/04/2013

Statement of capital on 2013-04-18

View PDF (4 pages)

18/04/2013

Resolutions

View PDF (1 pages)

10/04/2013

Solvency statement dated 02/04/13

View PDF (1 pages)

09/04/2013

Appointment of Mr Pradeep Kumar Thatai as a director

View PDF (2 pages)

09/04/2013

Appointment of Mr Sean Lewis as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of Pradeep Thatai as a director

View PDF (1 pages)

05/04/2013

Termination of appointment of Sean Lewis as a director

View PDF (1 pages)

05/02/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

29/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (8 pages)

29/10/2012

Director's details changed for Mr Christopher Paul Boden on 2012-10-01

View PDF (2 pages)

12/01/2012

Appointment of Mr Pradeep Kumar Thatai as a director

View PDF (2 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

05/12/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (7 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

01/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-12-22

View PDF (2 pages)

26/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

20/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Mr Sean Lewis on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Stephen John Anderson on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Nicholas John Coster on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Christopher Paul Boden on 2009-10-20

View PDF (2 pages)

30/09/2009

Director appointed mr sean lewis

View PDF (1 pages)

30/09/2009

Appointment terminated director kevin walker

View PDF (1 pages)

30/09/2009

Appointment terminated director keith lunn

View PDF (1 pages)

03/09/2009

Memorandum and Articles of Association

View PDF (13 pages)

29/08/2009

Certificate of change of name

View PDF (3 pages)

27/08/2009

Nc inc already adjusted 19/08/09

View PDF (1 pages)

27/08/2009

Resolutions

View PDF (1 pages)

26/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

26/11/2008

Director appointed nicholas john coster

View PDF (2 pages)

17/11/2008

Director appointed kevin anthony walker

View PDF (2 pages)

17/11/2008

Appointment terminated director timothy thompson

View PDF (1 pages)

17/11/2008

Appointment terminated director derek longley

View PDF (1 pages)

17/11/2008

Director appointed stephen john anderson

View PDF (3 pages)

23/10/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

23/10/2008

Secretary's change of particulars / laura millett / 20/10/2008

View PDF (2 pages)

31/07/2008

Memorandum and Articles of Association

View PDF (12 pages)

24/07/2008

Certificate of change of name

View PDF (2 pages)

02/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

19/10/2007

Return made up to 18/10/07; full list of members

View PDF (3 pages)

19/10/2007

Director's particulars changed

View PDF (1 pages)

12/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

06/11/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

26/10/2006

New secretary appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Return made up to 18/10/05; full list of members

View PDF (7 pages)

11/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

05/01/2005

Return made up to 18/10/04; full list of members

View PDF (7 pages)

04/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

26/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

22/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

19/11/2002

Return made up to 18/10/02; full list of members

View PDF (8 pages)

05/09/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Registered office changed on 22/07/02 from: 72 new bond street london W1S 1RR

View PDF (1 pages)

25/01/2002

Certificate of change of name

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2001

Registered office changed on 24/10/01 from: maple house, wale farm main street leicester LE8 5QX

View PDF (1 pages)

18/10/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	18/10/2001 - 28/11/2001	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	18/10/2001 - 28/11/2001	3147
Thatai, Pradeep Kumar	Director	01/01/2012 - 01/03/2013	27
Thatai, Pradeep Kumar	Director	05/04/2013 - 21/10/2013	27
Lewis, Sean Laurence	Director	05/04/2013 - 21/10/2013	4

Persons with Significant Control

No PSC data available.

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Description

About CHARLES GEE HEATHROW LTD

CHARLES GEE HEATHROW LTD is an(a) Dissolved company incorporated on 18/10/2001 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES GEE HEATHROW LTD?

CHARLES GEE HEATHROW LTD is currently Dissolved. It was registered on 18/10/2001 and dissolved on 30/06/2015.

Where is CHARLES GEE HEATHROW LTD located?

CHARLES GEE HEATHROW LTD is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does CHARLES GEE HEATHROW LTD do?

CHARLES GEE HEATHROW LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CHARLES GEE HEATHROW LTD?

The latest filing was on 30/06/2015: Final Gazette dissolved following liquidation.