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HEATHROW SERVICED OFFICES LIMITED

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HEATHROW SERVICED OFFICES LIMITED

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Key Data

Status

Dissolved

Company No.

06503264Copy
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Incorporation date

12/02/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead SL6 3LPCopy
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See on map
Latest events (Record since 13/02/2008)
dot icon27/02/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/12/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/11/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon15/09/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (11 pages)
dot icon14/09/2017
Amended accounts for a dormant company made up to 2016-03-31
View PDF (11 pages)
dot icon17/03/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (6 pages)
dot icon08/03/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/03/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (11 pages)
dot icon07/03/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (8 pages)
dot icon16/07/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (11 pages)
dot icon16/05/2015
Registered office address changed from 1 Lyric Square London W6 0NB to Lillibrooke Manor Ockwells Road Cox Green Maidenhead SL6 3LP on 2015-05-16
View PDF (2 pages)
dot icon16/05/2015
Termination of appointment of Rbs Nominees Limited as a secretary on 2015-05-06
View PDF (2 pages)
dot icon24/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (9 pages)
dot icon05/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (12 pages)
dot icon05/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (9 pages)
dot icon16/01/2014
Accounts for a dormant company made up to 2013-03-31
View PDF (13 pages)
dot icon23/12/2013
Registration of charge 065032640003
View PDF (10 pages)
dot icon22/10/2013
Termination of appointment of Robert Brook as a director
View PDF (1 pages)
dot icon17/08/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon02/08/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon19/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon15/03/2013
Full accounts made up to 2012-03-31
View PDF (14 pages)
dot icon19/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (10 pages)
dot icon07/03/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (10 pages)
dot icon07/03/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon27/09/2011
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon24/06/2011
Full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon04/03/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (10 pages)
dot icon09/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon08/03/2010
Secretary's details changed for Rbs Nominees Limited on 2010-02-13
View PDF (2 pages)
dot icon26/08/2009
Full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon22/06/2009
Appointment terminated director simon dempsey
View PDF (1 pages)
dot icon20/05/2009
Director's change of particulars / alan pepper / 20/05/2009
View PDF (1 pages)
dot icon13/03/2009
Return made up to 13/02/09; full list of members
View PDF (5 pages)
dot icon13/03/2009
Director's change of particulars / david alberto / 18/11/2008
View PDF (1 pages)
dot icon13/03/2009
Location of register of members
View PDF (1 pages)
dot icon12/03/2009
Director's change of particulars / geraint evans / 18/11/2008
View PDF (1 pages)
dot icon12/03/2009
Director's change of particulars / simon dempsey / 18/11/2008
View PDF (1 pages)
dot icon11/11/2008
Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB
View PDF (1 pages)
dot icon10/10/2008
Director appointed david kinnaird
View PDF (2 pages)
dot icon10/10/2008
Director appointed geraint evans
View PDF (2 pages)
dot icon07/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon07/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon18/03/2008
Curr ext from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon18/03/2008
Secretary appointed paul alexander
View PDF (2 pages)
dot icon18/03/2008
Director appointed simon dempsey
View PDF (3 pages)
dot icon18/03/2008
Director appointed robert william middleton brook
View PDF (5 pages)
dot icon13/02/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2018
dot iconLast accounts made up to
30/03/2017View PDF

Confirmation

dot iconLast statement dated
30/03/2017View PDF
See more events →

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Financial Ratios

HEATHROW SERVICED OFFICES LIMITED has not submitted financial statements

HEATHROW SERVICED OFFICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEATHROW SERVICED OFFICES LIMITED

HEATHROW SERVICED OFFICES LIMITED is an(a) Dissolved company incorporated on 12/02/2008 with the registered office located at Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead SL6 3LP. There are currently 5 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 HEATHROW SERVICED OFFICES LIMITED?

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HEATHROW SERVICED OFFICES LIMITED is currently Dissolved. It was registered on 12/02/2008 and dissolved on 26/02/2018.

Where is HEATHROW SERVICED OFFICES LIMITED located?

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HEATHROW SERVICED OFFICES LIMITED is registered at Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead SL6 3LP.

What does HEATHROW SERVICED OFFICES LIMITED do?

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HEATHROW SERVICED OFFICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HEATHROW SERVICED OFFICES LIMITED?

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The latest filing was on 27/02/2018: Final Gazette dissolved via voluntary strike-off.