HEATHROW GATEWAY, FELTHAM LIMITED

Key Data

Status

Dissolved

Company No.

04523704

Incorporation date

01/09/2002

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2002)

19/08/2010

Final Gazette dissolved following liquidation

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19/05/2010

Return of final meeting in a members' voluntary winding up

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25/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2009

Declaration of solvency

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25/05/2009

Resolutions

View PDF (1 pages)

25/05/2009

Registered office changed on 26/05/2009 from 50 berkeley street london W1J 8BX

View PDF (1 pages)

25/05/2009

Appointment Terminated Director steven owen

View PDF (1 pages)

25/05/2009

Appointment Terminate, Director And Secretary Richard Howell Logged Form

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25/05/2009

Appointment Terminated Director thomas bridson

View PDF (1 pages)

25/05/2009

Appointment Terminated Director stephen armitage

View PDF (1 pages)

25/05/2009

Director appointed subbash thammanna

View PDF (2 pages)

19/05/2009

Certificate of change of name

View PDF (3 pages)

10/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/03/2009

Appointment Terminated Director timothy wheeler

View PDF (1 pages)

23/12/2008

Director appointed thomas paul ridgway bridson

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (1 pages)

21/12/2008

Ad 09/12/08 gbp si 67000000@1=67000000 gbp ic 1/67000001

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21/12/2008

Nc inc already adjusted 09/12/08

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21/12/2008

Resolutions

View PDF (1 pages)

28/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

07/07/2008

Director appointed stephen hubert armitage

View PDF (2 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

16/06/2008

Certificate of change of name

View PDF (2 pages)

01/05/2008

Secretary appointed richard howell

View PDF (1 pages)

30/04/2008

Appointment Terminated Director and Secretary amanda whalley

View PDF (1 pages)

13/09/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

09/09/2007

New secretary appointed;new director appointed

View PDF (4 pages)

05/09/2007

New director appointed

View PDF (3 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

29/07/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

22/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

21/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

03/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

19/09/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

31/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

27/09/2004

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

View PDF (7 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

02/12/2003

Return made up to 02/09/03; full list of members

View PDF (6 pages)

31/05/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

New director appointed

View PDF (2 pages)

31/05/2003

Secretary resigned

View PDF (2 pages)

31/05/2003

Director resigned

View PDF (1 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

09/10/2002

Registered office changed on 10/10/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

01/09/2002

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bridson, Thomas Paul Ridgway	Director	31/05/2008 - 11/05/2009	52
Thammanna, Subbash Chandra	Director	11/05/2009 - Present	230
Whalley, Amanda	Director	13/08/2007 - 13/03/2008	132
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/09/2002 - 03/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/09/2002 - 03/10/2002	43699

Persons with Significant Control

No PSC data available.

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Description

About HEATHROW GATEWAY, FELTHAM LIMITED

HEATHROW GATEWAY, FELTHAM LIMITED is an(a) Dissolved company incorporated on 01/09/2002 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 HEATHROW GATEWAY, FELTHAM LIMITED?

HEATHROW GATEWAY, FELTHAM LIMITED is currently Dissolved. It was registered on 01/09/2002 and dissolved on 19/08/2010.

Where is HEATHROW GATEWAY, FELTHAM LIMITED located?

HEATHROW GATEWAY, FELTHAM LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does HEATHROW GATEWAY, FELTHAM LIMITED do?

HEATHROW GATEWAY, FELTHAM LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HEATHROW GATEWAY, FELTHAM LIMITED?

The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.