HEATHROW STOCKLEY PARK CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

06955746

Incorporation date

08/07/2009

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2009)

08/07/2024

Final Gazette dissolved following liquidation

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14/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

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14/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

View PDF (2 pages)

14/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

View PDF (2 pages)

08/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

04/04/2023

Liquidators' statement of receipts and payments to 2023-01-28

View PDF (19 pages)

31/03/2022

Liquidators' statement of receipts and payments to 2022-01-28

View PDF (18 pages)

01/04/2021

Liquidators' statement of receipts and payments to 2021-01-28

View PDF (18 pages)

14/04/2020

Liquidators' statement of receipts and payments to 2020-01-28

View PDF (13 pages)

13/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

06/11/2019

Resignation of a liquidator

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29/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

View PDF (1 pages)

16/04/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

20/02/2019

Registered office address changed from 1 Burwood Place London W2 2UT England to 6 Snow Hill City of London London EC1A 2AY on 2019-02-20

View PDF (2 pages)

19/02/2019

Statement of affairs

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19/02/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

19/02/2019

Resolutions

View PDF (1 pages)

22/12/2018

Compulsory strike-off action has been suspended

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11/12/2018

First Gazette notice for compulsory strike-off

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31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

19/09/2017

Second filing of Confirmation Statement dated 31/10/2016

View PDF (7 pages)

03/07/2017

Notification of Iwg Plc as a person with significant control on 2016-12-19

View PDF (2 pages)

03/07/2017

Cessation of Regus Plc as a person with significant control on 2016-12-19

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (7 pages)

13/10/2016

Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 2016-10-13

View PDF (1 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

01/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

29/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (3 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

29/09/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

03/09/2014

Appointment of Mr Richard Morris as a director on 2014-09-01

View PDF (2 pages)

02/09/2014

Termination of appointment of John Robert Spencer as a director on 2014-09-05

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (3 pages)

31/03/2014

Appointment of Mr John Robert Spencer as a director

View PDF (2 pages)

31/03/2014

Appointment of Mr Peter David Edward Gibson as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Neil Mcintyre as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Nicholas Benbow as a director

View PDF (1 pages)

19/12/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/09/2013

Certificate of change of name

View PDF (3 pages)

01/08/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (4 pages)

07/12/2012

Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 2012-12-07

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

24/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (4 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

03/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (4 pages)

29/06/2010

Accounts for a dormant company made up to 2009-12-31

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22/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/04/2010

Statement of capital following an allotment of shares on 2010-04-12

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14/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/12/2009

Appointment of Mr Neil Mcintyre as a director

View PDF (2 pages)

07/12/2009

Termination of appointment of Peter Gibson as a director

View PDF (1 pages)

02/08/2009

Accounting reference date shortened from 31/07/2010 to 31/12/2009

View PDF (1 pages)

02/08/2009

Appointment terminated secretary olswang cosec LIMITED

View PDF (1 pages)

02/08/2009

Appointment terminated director christopher mackie

View PDF (1 pages)

02/08/2009

Appointment terminated director olswang directors 1 LIMITED

View PDF (1 pages)

02/08/2009

Appointment terminated director olswang directors 2 LIMITED

View PDF (1 pages)

02/08/2009

Director appointed peter david edward gibson

View PDF (1 pages)

02/08/2009

Director appointed nick benbow

View PDF (3 pages)

08/07/2009

Incorporation

View PDF (29 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HEATHROW STOCKLEY PARK CENTRE LIMITED

HEATHROW STOCKLEY PARK CENTRE LIMITED is an(a) Dissolved company incorporated on 08/07/2009 with the registered office located at 6 Snow Hill, City Of London, London EC1A 2AY. 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 HEATHROW STOCKLEY PARK CENTRE LIMITED?

HEATHROW STOCKLEY PARK CENTRE LIMITED is currently Dissolved. It was registered on 08/07/2009 and dissolved on 08/07/2024.

Where is HEATHROW STOCKLEY PARK CENTRE LIMITED located?

HEATHROW STOCKLEY PARK CENTRE LIMITED is registered at 6 Snow Hill, City Of London, London EC1A 2AY.

What does HEATHROW STOCKLEY PARK CENTRE LIMITED do?

HEATHROW STOCKLEY PARK CENTRE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HEATHROW STOCKLEY PARK CENTRE LIMITED?

The latest filing was on 08/07/2024: Final Gazette dissolved following liquidation.