HEATHROW SHIPPING AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

02224927

Incorporation date

25/02/1988

Size

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1988)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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28/10/2009

Application to strike the company off the register

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19/09/2009

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

15/09/2009

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

15/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

04/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

07/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

16/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

09/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

16/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

13/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

02/10/2005

Return made up to 02/10/05; full list of members

View PDF (2 pages)

04/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

17/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

08/10/2003

Registered office changed on 09/10/03 from: 61 highgate lane farnborough hampshire GU14 8AA

View PDF (1 pages)

08/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

22/01/2003

Return made up to 02/10/02; full list of members

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22/01/2003

Registered office changed on 23/01/03

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16/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

07/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

18/11/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

28/09/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

30/09/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

04/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

08/10/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

17/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

27/10/1997

Return made up to 02/10/97; no change of members

View PDF (4 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

23/10/1996

Return made up to 02/10/96; no change of members

View PDF (4 pages)

07/11/1995

Return made up to 02/10/95; full list of members

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01/02/1995

Accounts for a small company made up to 1994-03-31

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01/11/1994

Return made up to 02/10/94; no change of members

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26/06/1994

Return made up to 02/10/93; no change of members

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26/06/1994

Registered office changed on 27/06/94

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01/02/1994

Accounts for a small company made up to 1993-03-31

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02/03/1993

Accounts for a small company made up to 1992-03-31

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07/10/1992

Return made up to 02/10/92; full list of members

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11/02/1992

Accounts for a small company made up to 1991-03-31

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10/10/1991

Return made up to 02/10/91; no change of members

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20/05/1991

Return made up to 02/10/90; full list of members

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16/05/1991

Accounts for a small company made up to 1990-03-31

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28/02/1991

Accounts for a small company made up to 1989-03-31

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08/01/1990

Return made up to 02/10/89; full list of members

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19/04/1988

Memorandum and Articles of Association

View PDF (11 pages)

29/03/1988

Certificate of change of name

View PDF (2 pages)

28/03/1988

Director resigned;new director appointed

View PDF (2 pages)

28/03/1988

Secretary resigned;new secretary appointed

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28/03/1988

Registered office changed on 29/03/88 from: 2 baches street london N1 6UB

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22/03/1988

Resolutions

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25/02/1988

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About HEATHROW SHIPPING AGENCIES LIMITED

HEATHROW SHIPPING AGENCIES LIMITED is an(a) Dissolved company incorporated on 25/02/1988 with the registered office located at Portland House, Park Street, Bagshot, Surrey GU19 5PG. There is currently no 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 SHIPPING AGENCIES LIMITED?

HEATHROW SHIPPING AGENCIES LIMITED is currently Dissolved. It was registered on 25/02/1988 and dissolved on 22/02/2010.

Where is HEATHROW SHIPPING AGENCIES LIMITED located?

HEATHROW SHIPPING AGENCIES LIMITED is registered at Portland House, Park Street, Bagshot, Surrey GU19 5PG.

What does HEATHROW SHIPPING AGENCIES LIMITED do?

HEATHROW SHIPPING AGENCIES LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for HEATHROW SHIPPING AGENCIES LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.