HEADROOM LIMITED

Key Data

Status

Dissolved

Company No.

03565180

Incorporation date

14/05/1998

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1998)

21/08/2014

Final Gazette dissolved following liquidation

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21/05/2014

Completion of winding up

View PDF (1 pages)

10/10/2013

Insolvency filing

View PDF (1 pages)

30/05/2011

Order of court to wind up

View PDF (2 pages)

21/02/2011

Termination of appointment of Grahame Ralph as a director

View PDF (1 pages)

21/02/2011

Termination of appointment of Ruth Ndiweni as a director

View PDF (1 pages)

16/01/2011

Appointment of Mr Grahame Derek Ralph as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Grahame Ralph as a director

View PDF (1 pages)

06/09/2010

Termination of appointment of Rupert Godden as a director

View PDF (1 pages)

23/08/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

17/08/2010

Appointment of Mr Grahame Derek Ralph as a director

View PDF (2 pages)

24/06/2010

Termination of appointment of Grahame Ralph as a director

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

11/05/2010

Director's details changed for Mr Grahame Derek Ralph on 2009-10-01

View PDF (2 pages)

11/05/2010

Director's details changed for Alicia Johnson on 2009-10-01

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22/02/2010

Appointment of Mr. Rupert Stephen Godden as a director

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18/02/2010

Termination of appointment of Pravin Sodha as a director

View PDF (1 pages)

08/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 25

View PDF (3 pages)

08/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 25

View PDF (3 pages)

05/11/2009

Annual return made up to 2009-04-30 with full list of shareholders

View PDF (4 pages)

19/10/2009

Amended full accounts made up to 2008-04-30

View PDF (12 pages)

19/10/2009

Amended full accounts made up to 2007-04-30

View PDF (12 pages)

19/10/2009

Amended full accounts made up to 2006-04-30

View PDF (12 pages)

19/10/2009

Amended full accounts made up to 2005-04-30

View PDF (12 pages)

01/10/2009

Miscellaneous

View PDF (1 pages)

01/10/2009

Miscellaneous

View PDF (1 pages)

27/08/2009

Amended full accounts made up to 2008-04-30

View PDF (20 pages)

27/08/2009

Amended full accounts made up to 2007-04-30

View PDF (18 pages)

11/08/2009

Amended full accounts made up to 2008-04-30

View PDF (18 pages)

15/06/2009

Registered office changed on 16/06/2009 from albany house 82-84 south end croydon surrey CR0 1DQ

View PDF (1 pages)

31/05/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

19/05/2009

Director appointed mr pravin sodha

View PDF (1 pages)

12/05/2009

Appointment terminated director anthony mccalla

View PDF (1 pages)

10/05/2009

Director appointed ruth ndiweni

View PDF (2 pages)

26/03/2009

Full accounts made up to 2007-04-30

View PDF (17 pages)

11/03/2009

Appointment terminated director pravin sodha

View PDF (1 pages)

19/02/2009

Director appointed martin laryea

View PDF (1 pages)

16/02/2009

Appointment terminated secretary darren pitcher

View PDF (1 pages)

29/12/2008

Auditor's resignation

View PDF (2 pages)

20/12/2008

Director appointed alicia johnson

View PDF (1 pages)

19/11/2008

Appointment terminated director darren pitcher

View PDF (1 pages)

06/11/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

13/08/2008

Appointment terminated director robin wilson

View PDF (1 pages)

13/08/2008

Appointment terminated director dean upton

View PDF (1 pages)

07/08/2008

Director appointed darren pitcher

View PDF (2 pages)

07/08/2008

Director appointed anthony mccalla

View PDF (2 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 26

View PDF (3 pages)

30/07/2008

Director appointed pravin sodha

View PDF (1 pages)

20/07/2008

Registered office changed on 21/07/2008 from 29/30 fitzroy square london W1T 6LQ

View PDF (1 pages)

22/05/2008

Secretary appointed darren peter pitcher

View PDF (2 pages)

10/03/2008

Appointment terminated secretary samantha gregory

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

07/01/2007

New director appointed

View PDF (2 pages)

07/01/2007

New director appointed

View PDF (2 pages)

27/12/2006

New director appointed

View PDF (1 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

08/06/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

26/04/2006

Registered office changed on 27/04/06 from: 29 oaklands way wallington surrey SM6 9RR

View PDF (1 pages)

16/02/2006

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2006

Accounting reference date shortened from 31/05/05 to 30/04/05

View PDF (1 pages)

15/01/2006

Secretary resigned

View PDF (1 pages)

23/06/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

01/09/2004

Return made up to 15/05/04; full list of members; amend

View PDF (5 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

03/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

08/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2003

Return made up to 15/05/03; change of members

View PDF (6 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2003

Memorandum and Articles of Association

View PDF (6 pages)

06/07/2003

Resolutions

View PDF (1 pages)

10/06/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

04/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2002

Return made up to 15/05/02; no change of members

View PDF (6 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (11 pages)

14/08/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

14/08/2001

Total exemption full accounts made up to 2000-05-31

View PDF (11 pages)

12/08/2001

New secretary appointed

View PDF (2 pages)

12/08/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Registered office changed on 04/10/00 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

19/06/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2000

Ad 01/02/00--------- £ si 99@1=99 £ ic 1/100

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27/10/1999

New director appointed

View PDF (2 pages)

22/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

10/06/1998

Director resigned

View PDF (3 pages)

09/06/1998

New secretary appointed

View PDF (0 pages)

09/06/1998

New director appointed

View PDF (0 pages)

09/06/1998

Secretary resigned

View PDF (0 pages)

07/06/1998

Memorandum and Articles of Association

View PDF (5 pages)

07/06/1998

Resolutions

View PDF (2 pages)

14/05/1998

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Mccalla, Anthony	Director	20/07/2008 - 30/04/2009	12
Johnson, Alicia	Director	19/11/2008 - Present	17
RWL REGISTRARS LIMITED	Nominee Secretary	14/05/1998 - 19/05/1998	4604
BONUSWORTH LIMITED	Nominee Director	14/05/1998 - 19/05/1998	1272
Wilson, Robin John	Director	23/12/2006 - 13/07/2008	28

Persons with Significant Control

No PSC data available.

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Description

About HEADROOM LIMITED

HEADROOM LIMITED is an(a) Dissolved company incorporated on 14/05/1998 with the registered office located at KING & KING CHARTERED ACCOUNTANTS, Roxburghe House 273-287 Regent Street, London W1B 2HA. 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 HEADROOM LIMITED?

HEADROOM LIMITED is currently Dissolved. It was registered on 14/05/1998 and dissolved on 21/08/2014.

Where is HEADROOM LIMITED located?

HEADROOM LIMITED is registered at KING & KING CHARTERED ACCOUNTANTS, Roxburghe House 273-287 Regent Street, London W1B 2HA.

What does HEADROOM LIMITED do?

HEADROOM LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for HEADROOM LIMITED?

The latest filing was on 21/08/2014: Final Gazette dissolved following liquidation.