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HEATHFERN LIMITED

HEATHFERN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHEATHFERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03988105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEATHFERN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HEATHFERN LIMITED located?

    Registered Office Address
    Churchill House Suite 301
    120 Bunns Lane Mill Hill
    NW7 2AS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATHFERN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for HEATHFERN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HEATHFERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Appointment of Mr Raziel Davidoff as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Woodland Investments Limited on Feb 05, 2013

    		2 pagesCH02

    Secretary's details changed for Metsol Limited on Feb 05, 2013

    		2 pagesCH04

    Registered office address changed from * 643 Watford Way London NW7 3JR* on Feb 13, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Woodland Investments Limited on May 08, 2010

    		2 pagesCH02

    Secretary's details changed for Metsol Limited on May 08, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		1 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    Accounts for a dormant company made up to Mar 31, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of HEATHFERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METSOL LIMITED
    Suite 301
    120 Bunns Lane Mill Hill
    NW7 2AS London
    Churchill House
    England
    		Secretary
    Suite 301
    120 Bunns Lane Mill Hill
    NW7 2AS London
    Churchill House
    England
    Identification TypeEuropean Economic Area
    Registration Number0398668
    		69976240001
    DAVIDOFF, Raziel
    Green Lane
    Hendon
    NW4 2AG London
    59
    England
    		Director
    Green Lane
    Hendon
    NW4 2AG London
    59
    England
    		EnglandBritish40747980002
    WOODLAND INVESTMENTS LIMITED
    Suite 301
    120 Bunns Lane Mill Hill
    NW7 2AS London
    Churchill House
    England
    		Director
    Suite 301
    120 Bunns Lane Mill Hill
    NW7 2AS London
    Churchill House
    England
    Identification TypeEuropean Economic Area
    Registration Number3988106
    		69969710001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    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