The Heathmill Village Limited

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The Heathmill Village Limited

03262924•Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Incorporated

14/10/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

The Heathmill Village Limited (03262924) is a private limited with share capital incorporated on 14/10/1996 (29 years old) and registered in london, NW110DH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 14/10/1996
NW110DH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

1

CCJs

Board of Directors

1
F
flexible logistics limited
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:22-11-2011
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2010
Gazette Notice Compulsory
Category:Gazette
Date:09-02-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Mortgage
Date:18-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Mortgage
Date:03-12-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Mortgage
Date:05-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2003
Legacy
Category:Officers
Date:08-06-2003
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2002
Legacy
Category:Address
Date:08-02-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Annual Return
Date:16-05-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:26-03-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Officers
Date:27-02-2001
Memorandum Articles
Category:Incorporation
Date:06-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2001
Legacy
Category:Address
Date:29-01-2001
Legacy
Category:Officers
Date:19-07-2000
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:19-04-2000
Gazette Notice Compulsory
Category:Gazette
Date:18-04-2000
Legacy
Category:Officers
Date:12-10-1999
Resolution
Category:Resolution
Date:30-07-1999
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-1999
Legacy
Category:Annual Return
Date:09-07-1999
Gazette Notice Compulsory
Category:Gazette
Date:20-04-1999
Legacy
Category:Accounts
Date:24-06-1998
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-06-1998
Legacy
Category:Address
Date:23-06-1998
Legacy
Category:Annual Return
Date:23-06-1998
Gazette Notice Compulsory
Category:Gazette
Date:02-06-1998
Legacy
Category:Officers
Date:13-03-1998
Legacy
Category:Officers
Date:13-03-1998
Legacy
Category:Officers
Date:12-01-1998
Legacy
Category:Officers
Date:09-12-1997
Legacy
Category:Officers
Date:22-10-1997
Legacy
Category:Officers
Date:22-10-1997
Legacy
Category:Officers
Date:01-10-1997
Legacy
Category:Officers
Date:01-10-1997
Legacy
Category:Address
Date:25-09-1997
Legacy
Category:Capital
Date:25-09-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-1997
Legacy
Category:Capital
Date:21-07-1997
Resolution
Category:Resolution
Date:21-07-1997
Resolution
Category:Resolution
Date:21-07-1997
Resolution
Category:Resolution
Date:21-07-1997
Resolution
Category:Resolution
Date:21-07-1997
Legacy
Category:Capital
Date:21-07-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Memorandum Articles
Category:Incorporation
Date:06-11-1996
Resolution
Category:Resolution
Date:06-11-1996
Legacy
Category:Address
Date:30-10-1996
Memorandum Articles
Category:Incorporation
Date:27-10-1996
Legacy
Category:Capital
Date:27-10-1996
Resolution
Category:Resolution
Date:27-10-1996
Resolution
Category:Resolution
Date:27-10-1996
Resolution
Category:Resolution
Date:27-10-1996

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/08/2010
Filing Date09/10/2009
Latest Accounts30/11/2008

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DH
2 Cardiff Road, Luton, Bedfordshire, LU11PP

Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH