Company number 08287862
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London on 23 December 2015. The most likely internet sites of HEELQUIDE LIMITED are www.heelquide.co.uk, and www.heelquide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Heelquide Limited is a Private Limited Company.
The company registration number is 08287862. Heelquide Limited has been working since 09 November 2012.
The present status of the company is Active. The registered address of Heelquide Limited is 20 22 Wenlock Road London England. . GLOBAL-FORTUNE IRAP LIMITED is a Secretary of the company. XIA, Qiong is a Director of the company. Secretary HKRTP LIMITED has been resigned. Director XIA, Qiong has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
GLOBAL-FORTUNE IRAP LIMITED
Appointed Date: 04 December 2013
Director
XIA, Qiong
Appointed Date: 01 December 2014
53 years old
Resigned Directors
Secretary
HKRTP LIMITED
Resigned: 04 December 2013
Appointed Date: 09 November 2012
Director
XIA, Qiong
Resigned: 20 January 2015
Appointed Date: 09 November 2012
53 years old
Persons With Significant Control
Ms Qiong Xia
Notified on: 9 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HEELQUIDE LIMITED Events
18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 30 November 2015
23 Dec 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London on 23 December 2015
23 Dec 2015
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 20-22 Wenlock Road London on 23 December 2015
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 6 more events
04 Dec 2013
Appointment of Global-Fortune Irap Limited as a secretary
04 Dec 2013
Termination of appointment of Hkrtp Limited as a secretary
04 Dec 2013
Director's details changed for Qiong Xia on 4 December 2013
04 Dec 2013
Registered office address changed from , Mwh2373 Rm B 1/F La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, Uk to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 4 December 2013
09 Nov 2012
Incorporation