HEATON PRIVATE HIRE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04774326

Incorporation date

21/05/2003

Size

Total Exemption Small

Classification

Taxi operation (60.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/05/2003)

10/06/2010

Final Gazette dissolved following liquidation

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10/03/2010

Liquidators' statement of receipts and payments to 2010-03-03

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10/03/2010

Return of final meeting in a creditors' voluntary winding up

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20/09/2009

Registered office changed on 21/09/2009 from 105A chorley old road bolton lancashire BL1 3AS

View PDF (1 pages)

20/09/2009

Statement of affairs with form 4.19

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20/09/2009

Appointment of a voluntary liquidator

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20/09/2009

Resolutions

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14/09/2009

First Gazette notice for compulsory strike-off

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24/07/2009

Certificate of change of name

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29/01/2009

Total exemption small company accounts made up to 2008-05-31

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15/06/2008

Return made up to 22/05/08; full list of members

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18/05/2008

Director appointed mr munir hajee

View PDF (1 pages)

18/05/2008

Appointment Terminated Director usman hajee

View PDF (1 pages)

13/11/2007

Total exemption small company accounts made up to 2007-05-31

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14/06/2007

Return made up to 22/05/07; full list of members

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29/11/2006

New secretary appointed

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (1 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

30/05/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

30/05/2006

Registered office changed on 31/05/06 from: haslam house 105A chorley old road bolton lancashire BL1 1AS

View PDF (1 pages)

07/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

16/08/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

11/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

26/05/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

26/05/2004

Registered office changed on 27/05/04

View PDF (0 pages)

18/06/2003

Ad 23/05/03--------- £ si 100@1=100 £ ic 1/101

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04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Registered office changed on 05/06/03 from: 282 derby street bolton lancashire BL3 6LF

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Incorporation

View PDF (12 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Hajee, Munir	Director	15/05/2008 - Present	5
Hajee, Munir	Director	27/11/2006 - 27/11/2006	5
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	21/05/2003 - 21/05/2003	5687
Hajee, Usman Vali	Director	22/05/2003 - 15/05/2008	1
Online Nominees Limited	Director	21/05/2003 - 21/05/2003	1462

Persons with Significant Control

No PSC data available.

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Description

About HEATON PRIVATE HIRE (UK) LIMITED

HEATON PRIVATE HIRE (UK) LIMITED is an(a) Dissolved company incorporated on 21/05/2003 with the registered office located at C/O IDEAL CORPORATE SOLUTIONS LTD, Lakeside House Waterside Business Park, Smiths Road, Bolton, Lancashire BL3 2QJ. 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 HEATON PRIVATE HIRE (UK) LIMITED?

HEATON PRIVATE HIRE (UK) LIMITED is currently Dissolved. It was registered on 21/05/2003 and dissolved on 10/06/2010.

Where is HEATON PRIVATE HIRE (UK) LIMITED located?

HEATON PRIVATE HIRE (UK) LIMITED is registered at C/O IDEAL CORPORATE SOLUTIONS LTD, Lakeside House Waterside Business Park, Smiths Road, Bolton, Lancashire BL3 2QJ.

What does HEATON PRIVATE HIRE (UK) LIMITED do?

HEATON PRIVATE HIRE (UK) LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for HEATON PRIVATE HIRE (UK) LIMITED?

The latest filing was on 10/06/2010: Final Gazette dissolved following liquidation.