HEAT ANGELS LIMITED
LONDON DEPC LIMITED

Hellopages » Greater London » Camden » NW3 5JS

Company number 03637742
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 . The most likely internet sites of HEAT ANGELS LIMITED are www.heatangels.co.uk, and www.heat-angels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Heat Angels Limited is a Private Limited Company. The company registration number is 03637742. Heat Angels Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Heat Angels Limited is Regina House 124 Finchley Road London Nw3 5js. . EKER, Rita is a Secretary of the company. EKER, Daniel is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EKER, Rita
Appointed Date: 24 September 1998
Director
EKER, Daniel
Appointed Date: 24 September 1998
59 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998

Persons With Significant Control

Daniel Eker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HEAT ANGELS LIMITED Events

24 Oct 2016
Confirmation statement made on 24 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
16 Dec 2015
Compulsory strike-off action has been discontinued
15 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 45 more events
18 Nov 1998
New director appointed
18 Nov 1998
Secretary resigned
18 Nov 1998
Director resigned
18 Nov 1998
New secretary appointed
24 Sep 1998
Incorporation

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