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HEATHROW STADIUM.COM LIMITED

HEATHROW STADIUM.COM LIMITED

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

    • Overview

    Company NameHEATHROW STADIUM.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04294571
    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 HEATHROW STADIUM.COM LIMITED?

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

    Where is HEATHROW STADIUM.COM LIMITED located?

    Registered Office Address
    122 - 126 Tooley Street
    London Bridge
    SE1 2TU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATHROW STADIUM.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for HEATHROW STADIUM.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Brian Thomas Wadlow as a director on Jul 01, 2016

    		1 pagesTM01

    Termination of appointment of Premier Directors Limited as a director on Jul 01, 2016

    		1 pagesTM01

    Termination of appointment of Premier Secretaries Limited as a secretary on Jul 01, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 27, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 27, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Premier Secretaries Limited on Sep 01, 2010

    		2 pagesCH04

    Director's details changed for Premier Directors Limited on Sep 01, 2010

    		2 pagesCH02

    Accounts for a dormant company made up to Sep 30, 2009

    		1 pagesAA

    Annual return made up to Sep 27, 2009 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of HEATHROW STADIUM.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOMSBURY SECRETARIES LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Secretary
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    		900018460001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    England
    		Secretary
    Tooley Street
    SE1 2TU London
    122-126
    England
    Identification TypeEuropean Economic Area
    Registration Number4202816
    		118295220001
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    		Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    		United KingdomBritishBusiness Consultant196941150001
    BLOOMSBURY DIRECTORS LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Director
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    		900018450001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    England
    		Director
    Tooley Street
    SE1 2TU London
    122-126
    England
    Identification TypeEuropean Economic Area
    Registration Number4202905
    		117109550001
    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