HEADING OUT INVESTMENT PLC
LONDON

Hellopages » Greater London » Hackney » E2 8DD

Company number 06561938
Status Active
Incorporation Date 10 April 2008
Company Type Public Limited Company
Address 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 30 September 2016 with updates; Statement of capital following an allotment of shares on 7 April 2016 GBP 360,604 . The most likely internet sites of HEADING OUT INVESTMENT PLC are www.headingoutinvestment.co.uk, and www.heading-out-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heading Out Investment Plc is a Public Limited Company. The company registration number is 06561938. Heading Out Investment Plc has been working since 10 April 2008. The present status of the company is Active. The registered address of Heading Out Investment Plc is 9 Perseverance Works Kingsland Road London E2 8dd. . SAME-DAY COMPANY SERVICES LIMITED is a Secretary of the company. FIGUERAS BARTROLI, Maria Del Carmen is a Director of the company. MELENDEZ, Carolyn Helen Lyle is a Director of the company. Secretary AW, Malcolm has been resigned. Secretary FIGUERAS BARTROLI, Maria Del Carmen has been resigned. Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAME-DAY COMPANY SERVICES LIMITED
Appointed Date: 13 November 2013

Director
FIGUERAS BARTROLI, Maria Del Carmen
Appointed Date: 10 April 2008
64 years old

Director
MELENDEZ, Carolyn Helen Lyle
Appointed Date: 10 April 2008
83 years old

Resigned Directors

Secretary
AW, Malcolm
Resigned: 23 September 2010
Appointed Date: 26 January 2009

Secretary
FIGUERAS BARTROLI, Maria Del Carmen
Resigned: 23 January 2009
Appointed Date: 10 April 2008

Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 November 2013
Appointed Date: 23 September 2010

Persons With Significant Control

Ms Maria Del Carmen Figueras Bartroli
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEADING OUT INVESTMENT PLC Events

16 Feb 2017
Accounts for a dormant company made up to 31 August 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 360,604

24 Feb 2016
Accounts for a dormant company made up to 31 August 2015
04 Nov 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 33 more events
05 Feb 2009
Appointment terminated secretary maria figueras bartroli
23 May 2008
Director's change of particulars / carolyn melendez / 10/04/2008
23 May 2008
Director's change of particulars / maria figueras bartroli / 10/04/2008
23 May 2008
Secretary's change of particulars / maria figueras bartroli / 10/04/2008
10 Apr 2008
Incorporation