HEADCOM LIMITED

Key Data

Status

Dissolved

Company No.

04064074

Incorporation date

03/09/2000

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2000)

09/08/2013

Final Gazette dissolved following liquidation

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09/05/2013

Completion of winding up

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20/12/2011

Order of court to wind up

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19/10/2011

Compulsory strike-off action has been suspended

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10/10/2011

First Gazette notice for compulsory strike-off

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26/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

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27/04/2009

First Gazette notice for compulsory strike-off

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23/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/10/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/10/2008

First Gazette notice for compulsory strike-off

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03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Registered office changed on 04/10/07 from: churchill house 137 brentstreet hendon london NW4 4DJ

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13/03/2007

Return made up to 04/09/06; full list of members

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01/10/2006

Accounts for a small company made up to 2005-12-31

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15/08/2006

Return made up to 04/09/05; full list of members

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14/08/2006

Ad 09/06/05--------- £ si 999@1=999 £ ic 1/1000

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21/11/2005

Total exemption small company accounts made up to 2004-12-31

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29/09/2005

Delivery ext'd 3 mth 31/12/04

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04/05/2005

Accounts for a small company made up to 2003-12-31

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04/10/2004

Secretary's particulars changed

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26/09/2004

Delivery ext'd 3 mth 31/12/03

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23/09/2004

Return made up to 04/09/04; full list of members

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03/02/2004

Full accounts made up to 2002-12-31

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28/10/2003

Delivery ext'd 3 mth 30/12/02

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03/09/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

07/02/2003

Registered office changed on 08/02/03 from: 120 east road london N1 6AA

View PDF (1 pages)

25/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

16/09/2002

Return made up to 04/09/02; full list of members

View PDF (5 pages)

22/07/2002

New director appointed

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22/07/2002

Director resigned

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05/06/2002

Delivery ext'd 3 mth 30/12/01

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12/05/2002

Accounting reference date extended from 30/09/01 to 30/12/01

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06/03/2002

Director resigned

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06/03/2002

New director appointed

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20/02/2002

New secretary appointed

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20/02/2002

Secretary resigned

View PDF (1 pages)

19/09/2001

Return made up to 04/09/01; full list of members

View PDF (5 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

17/10/2000

Director's particulars changed

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (15 pages)

03/09/2000

Incorporation

View PDF (15 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Amouyal, Franck	Director	31/01/2001 - 27/01/2002	3
HALLMARK SECRETARIES LIMITED	Nominee Secretary	03/09/2000 - 03/09/2000	9278
CR SECRETARIES LIMITED	Corporate Secretary	27/01/2002 - 30/09/2007	522
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	03/09/2000 - 31/01/2001	358
Hallmark Registrars Limited	Nominee Director	03/09/2000 - 03/09/2000	8288

Persons with Significant Control

No PSC data available.

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Description

About HEADCOM LIMITED

HEADCOM LIMITED is an(a) Dissolved company incorporated on 03/09/2000 with the registered office located at 137 Brent Street, Hendon, London NW4 4DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEADCOM LIMITED?

HEADCOM LIMITED is currently Dissolved. It was registered on 03/09/2000 and dissolved on 09/08/2013.

Where is HEADCOM LIMITED located?

HEADCOM LIMITED is registered at 137 Brent Street, Hendon, London NW4 4DJ.

What does HEADCOM LIMITED do?

HEADCOM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEADCOM LIMITED?

The latest filing was on 09/08/2013: Final Gazette dissolved following liquidation.