HEATHTRACK LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 8EY

Company number 07055105
Status Liquidation
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 26 April 2016; Previous accounting period shortened from 31 July 2016 to 26 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HEATHTRACK LIMITED are www.heathtrack.co.uk, and www.heathtrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathtrack Limited is a Private Limited Company. The company registration number is 07055105. Heathtrack Limited has been working since 23 October 2009. The present status of the company is Liquidation. The registered address of Heathtrack Limited is Langley House Park Road East Finchley London N2 8ey. . REZA, Jacob Franklin is a Director of the company. Secretary TENDLER, Lucy Jane has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director TENDLER, Julian Lewis has been resigned. The company operates in "Development of building projects".


Current Directors

Director
REZA, Jacob Franklin
Appointed Date: 25 April 2016
34 years old

Resigned Directors

Secretary
TENDLER, Lucy Jane
Resigned: 08 February 2011
Appointed Date: 20 May 2010
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 October 2009
Appointed Date: 23 October 2009
Director
PURDON, Jonathan Gardner
Resigned: 23 October 2009
Appointed Date: 23 October 2009
59 years old
Director
TENDLER, Julian Lewis
Resigned: 25 April 2016
Appointed Date: 23 October 2009
58 years old

HEATHTRACK LIMITED Events

06 Jun 2016
Total exemption small company accounts made up to 26 April 2016
06 Jun 2016
Previous accounting period shortened from 31 July 2016 to 26 April 2016
02 Jun 2016
Total exemption small company accounts made up to 31 July 2015
27 May 2016
Appointment of a voluntary liquidator
09 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-26
...
... and 39 more events
23 Oct 2009
Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 23 October 2009
23 Oct 2009
Appointment of Julian Tendler as a director
23 Oct 2009
Termination of appointment of John Purdon as a director
23 Oct 2009
Termination of appointment of Chalfen Secretaries Limited as a secretary
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HEATHTRACK LIMITED Charges

2 June 2010
Legal charge
Delivered: 16 June 2010
Status: Satisfied on 18 October 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the prince of wales 75 prince of wales…
24 May 2010
Debenture
Delivered: 3 June 2010
Status: Satisfied on 18 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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