HEADLEVEL UK LIMITED
Overview
| Company Name | HEADLEVEL UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03324852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEADLEVEL UK LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is HEADLEVEL UK LIMITED located?
| Registered Office Address | 1 The Clock House Brize Norton Road OX18 3HN Carterton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADLEVEL UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for HEADLEVEL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Honeystone Cottage Ladburn Lane Shilton Oxfordshire OX18 4AJ to 1 the Clock House Brize Norton Road Carterton OX18 3HN on Apr 11, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Fredric Cuthbertson as a director on Feb 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ambrin Griffiths as a director on Feb 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Stanton Griffiths as a director on May 30, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Ambrin Hasnanin on May 30, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Fredric Cuthbertson as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philip Deane as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Units 1 and 2 Field View Baynards Green Business Park Baynards Green Bicester Oxfordshire OX27 7SG* on Jul 08, 2013 | 2 pages | AD01 | ||||||||||
Who are the officers of HEADLEVEL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTHBERTSON, David Fredric | Secretary | Brize Norton Road OX18 3HN Carterton 1 The Clock House England | 189081980001 | |||||||
| CUTHBERTSON, David Fredric | Director | Brize Norton Road OX18 3HN Carterton 1 The Clock House England | United Kingdom | British | 1526580002 | |||||
| DEANE, Philip | Secretary | Christmas Cottage Silver Street North OX17 2JS Chacombe Northamptonshire | British | 92559940001 | ||||||
| WOOD ROSS, David | Secretary | 15 Pickers Green Lindfield RH16 2BS Haywards Heath West Sussex | British | 25879480001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| GRIFFITHS, Ambrin | Director | Abberbury Road Iffley OX4 4ET Oxford 13b Oxfordshire | England | British | 179637140002 | |||||
| GRIFFITHS, Christopher Stanton | Director | 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire | United Kingdom | British | 34781280002 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of HEADLEVEL UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ambrin Griffiths | Aug 22, 2016 | Brize Norton Road OX18 3HN Carterton 1 The Clock House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0