Charles Gee Heathrow Ltd

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dissolved
Unknown

Charles Gee Heathrow Ltd

04307242•Private Limited With Share Capital

2Nd Floor 110 Cannon Street, London, EC4N6EU

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Incorporated

18/10/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

49410

Risk

not scored

Company Overview

Registration, classification & business activity

Charles Gee Heathrow Ltd (04307242) is a private limited with share capital incorporated on 18/10/2001 (24 years old) and registered in london, EC4N6EU. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Unknown
Incorporated 18/10/2001
EC4N6EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
stephen john anderson
director
N
nicholas john coster
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Gazette Dissolved Liquidation
Category:Gazette
Date:30-06-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:30-03-2015
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:30-03-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:21-10-2014
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:27-05-2014
Termination Secretary Company With Name
Category:Officers
Date:28-02-2014
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-01-2014
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:02-01-2014
Liquidation In Administration Proposals
Category:Insolvency
Date:09-12-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-11-2013
Legacy
Category:Capital
Date:18-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2013
Resolution
Category:Resolution
Date:18-04-2013
Legacy
Category:Insolvency
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Legacy
Category:Mortgage
Date:30-09-2010
Capital Allotment Shares
Category:Capital
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Memorandum Articles
Category:Incorporation
Date:03-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2009
Legacy
Category:Capital
Date:27-08-2009
Resolution
Category:Resolution
Date:27-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Memorandum Articles
Category:Incorporation
Date:31-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:19-11-2002
Legacy
Category:Accounts
Date:05-09-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:26-07-2002
Legacy
Category:Officers
Date:26-07-2002
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Address
Date:22-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2002
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Address
Date:24-10-2001
Incorporation Company
Category:Incorporation
Date:18-10-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2013
Filing Date31/01/2013
Latest Accounts31/03/2012

Trading Addresses

2Nd Floor 110, Cannon Street, London, EC4N6EURegistered

Contact

2Nd Floor 110 Cannon Street, London, EC4N6EU