HEATHFIELD SQUARE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 07600096
Status Liquidation
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address GALLAGHERS, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Mill House 8 Mill Street London SE1 2BA to Gallaghers 69-85 Tabernacle Street London EC2A 4RR on 30 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HEATHFIELD SQUARE LIMITED are www.heathfieldsquare.co.uk, and www.heathfield-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Square Limited is a Private Limited Company. The company registration number is 07600096. Heathfield Square Limited has been working since 11 April 2011. The present status of the company is Liquidation. The registered address of Heathfield Square Limited is Gallaghers 69 85 Tabernacle Street London Ec2a 4rr. . COX, Valerie is a Secretary of the company. COX, David Matthew is a Director of the company. COX, Valerie Ann is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
COX, Valerie
Appointed Date: 11 April 2011
Director
COX, David Matthew
Appointed Date: 11 April 2011
41 years old
Director
COX, Valerie Ann
Appointed Date: 11 April 2011
40 years old

HEATHFIELD SQUARE LIMITED Events

30 Mar 2016
Registered office address changed from Mill House 8 Mill Street London SE1 2BA to Gallaghers 69-85 Tabernacle Street London EC2A 4RR on 30 March 2016
29 Mar 2016
Declaration of solvency
29 Mar 2016
Appointment of a voluntary liquidator
29 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
02 Feb 2016
Satisfaction of charge 1 in full
...
... and 11 more events
27 Jun 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
27 Jun 2011
Appointment of Valerie Ann Cox as a director
27 Jun 2011
Appointment of David Matthew Cox as a director
12 Apr 2011
Appointment of Valerie Cox as a secretary
11 Apr 2011
Incorporation

HEATHFIELD SQUARE LIMITED Charges

18 May 2012
Legal charge
Delivered: 4 August 2012
Status: Satisfied on 2 February 2016
Persons entitled: Secretary of State for Justice
Description: Garage and land at heathfield square wandsworth.

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