HEATHFIELD STAR LIMITED

Key Data

Status

Dissolved

Company No.

03882292

Incorporation date

18/11/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/11/1999)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2011

Application to strike the company off the register

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

16/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Andreas Ove Ugland on 2010-05-01

View PDF (2 pages)

04/05/2010

Secretary's details changed for Aldlex Limited on 2010-05-01

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

12/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

11/01/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

14/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

30/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

17/07/2007

Director resigned

View PDF (1 pages)

14/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

18/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

02/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

05/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

09/05/2005

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

View PDF (7 pages)

29/11/2004

Director resigned

View PDF (1 pages)

06/10/2004

Resolutions

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06/10/2004

Resolutions

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06/10/2004

Resolutions

View PDF (1 pages)

12/09/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

26/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

13/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

13/12/2003

Director's particulars changed

View PDF (0 pages)

16/10/2003

New secretary appointed

View PDF (4 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

08/06/2003

Total exemption full accounts made up to 2003-02-28

View PDF (10 pages)

09/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (12 pages)

09/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

11/12/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

10/07/2001

Total exemption full accounts made up to 2001-02-28

View PDF (7 pages)

17/01/2001

Accounting reference date extended from 30/11/00 to 28/02/01

View PDF (1 pages)

03/12/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

03/12/2000

Location of register of members address changed

View PDF (0 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

18/11/1999

Incorporation

View PDF (14 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
ALDLEX LIMITED	Corporate Secretary	11/05/2004 - Present	19
Ugland, Andreas Ove	Director	18/11/1999 - Present	10
ARUNLEX LIMITED	Corporate Secretary	18/11/1999 - 08/10/2003	37
ARUNLEX LIMITED	Corporate Director	18/11/1999 - 18/11/1999	37
Chappell, Michael Charles	Director	31/05/2000 - 29/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About HEATHFIELD STAR LIMITED

HEATHFIELD STAR LIMITED is an(a) Dissolved company incorporated on 18/11/1999 with the registered office located at 95 Aldwych, London, WC2B 4JF. 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 HEATHFIELD STAR LIMITED?

HEATHFIELD STAR LIMITED is currently Dissolved. It was registered on 18/11/1999 and dissolved on 02/04/2012.

Where is HEATHFIELD STAR LIMITED located?

HEATHFIELD STAR LIMITED is registered at 95 Aldwych, London, WC2B 4JF.

What does HEATHFIELD STAR LIMITED do?

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

What is the latest filing for HEATHFIELD STAR LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.