Company number 08657140
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 72 ARGYLE ROAD, NORTH HARROW, MIDDLESEX, HA2 7AJ
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ARD.COM (HEATHROW) LIMITED are www.ardcomheathrow.co.uk, and www.ard-com-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Ard Com Heathrow Limited is a Private Limited Company.
The company registration number is 08657140. Ard Com Heathrow Limited has been working since 20 August 2013.
The present status of the company is Active. The registered address of Ard Com Heathrow Limited is 72 Argyle Road North Harrow Middlesex Ha2 7aj. The company`s financial liabilities are £0.24k. It is £-2.55k against last year. The cash in hand is £0.34k. It is £-0.53k against last year. And the total assets are £3.59k, which is £-0.13k against last year. BURGE, Paul Anthony is a Director of the company. Director SIDDIQI, Mohammad Abdulhaq has been resigned. The company operates in "Retail sale of games and toys in specialised stores".
ard.com (heathrow) Key Finiance
LIABILITIES
£0.24k
-92%
CASH
£0.34k
-61%
TOTAL ASSETS
£3.59k
-4%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Anthony Burge
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ARD.COM (HEATHROW) LIMITED Events
08 Oct 2016
Confirmation statement made on 20 August 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
First Gazette notice for compulsory strike-off
01 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 0 more events
20 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
18 Sep 2014
Termination of appointment of Mohammad Abdulhaq Siddiqi as a director on 16 June 2014
18 Sep 2014
Appointment of Mr Paul Anthony Burge as a director on 16 June 2014
20 Aug 2013
Incorporation
Statement of capital on 2013-08-20
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)