HEAVY INDUSTRY LTD
Overview
| Company Name | HEAVY INDUSTRY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04213647 |
| 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 HEAVY INDUSTRY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEAVY INDUSTRY LTD located?
| Registered Office Address | Fifth Floor 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEAVY INDUSTRY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HEAVY INDUSTRY LTD?
| 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 | 3 pages | DS01 | ||||||||||
Appointment of Mrs Amanda Jane Butler as a director on Dec 19, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Jane Anderson as a director on Dec 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Miss Deborah Jane Anderson as a director on Dec 17, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christina Van Den Berg as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Barletta Inc as a director on Jun 14, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Barletta Inc as a director on Dec 16, 2011 | 2 pages | AP02 | ||||||||||
Termination of appointment of Kallow Limited as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Marea O'toole as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Christina Cornelia Van Den Berg as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Miss Marea Jean O'toole on Dec 23, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Premium Secretaries Limited on May 10, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Kallow Limited on May 10, 2010 | 2 pages | CH02 | ||||||||||
Appointment of Miss Marea Jean O'toole as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Who are the officers of HEAVY INDUSTRY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London |
| 51649990008 | ||||||||||||||
| BUTLER, Amanda Jane | Director | Fifth Floor 86 Jermyn Street London SW1Y 6AW | Isle Of Man | British | 61385610005 | |||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| ANDERSON, Deborah Jane | Director | Fifth Floor 86 Jermyn Street London SW1Y 6AW | Isle Of Man | British | 174429950001 | |||||||||||||
| BEHAR, Robert Jack | Director | 11 Sunbury Avenue Mill Hill NW7 3SL London | England | British | 12360240001 | |||||||||||||
| O'TOOLE, Marea Jean | Director | Fifth Floor 86 Jermyn Street London SW1Y 6AW | Mauritius | Irish | 157440640001 | |||||||||||||
| VAN DEN BERG, Christina Cornelia | Director | Fifth Floor 86 Jermyn Street London SW1Y 6AW | Mauritius | South African | 139789450003 | |||||||||||||
| BARLETTA INC | Director | Road Town PO BOX 146 Tortola Trident Chambers Bvi Bvi |
| 165385800001 | ||||||||||||||
| BLUEBROOK INC | Director | Atlantic Chambers Romasco Harbour House P O Box 903 Road Town Tortola British Virgin Islands | 72640200001 | |||||||||||||||
| BLUEWALL LIMITED | Director | 1st Floor 48 Conduit Street W1S 2YR London | 72640710001 | |||||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| KALLOW LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 88105880001 |
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