HEADOO LIMITED
Overview
| Company Name | HEADOO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08916894 |
| 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 HEADOO LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is HEADOO LIMITED located?
| Registered Office Address | Number 22 Mount Ephraim TN4 8AS Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADOO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HEADOO 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Secretary's details changed for Cripps Secretaries Limited on Jan 31, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Dec 30, 2016 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2014
| 4 pages | SH01 | ||||||||||
Termination of appointment of Fatina Nasr as a director on Apr 25, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fatina Nasr as a director on Apr 25, 2014 | 1 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of HEADOO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRIPPS SECRETARIES LIMITED | Secretary | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England |
| 72315050005 | ||||||||||
| DUSSETOUR, Jean Emmanuel | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent | France | French | Director | 185522960001 | ||||||||
| NASR, Fatina | Director | 12 Mount Ephraim Road TN1 1EG Tunbridge Wells Wallside House Kent United Kingdom | United Kingdom | French | Managing Director | 185522970001 |
Who are the persons with significant control of HEADOO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jean Emmanuel Dussetour | Apr 06, 2016 | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent | No |
Nationality: French Country of Residence: France | |||
Natures of 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