Company number 05669679
Status Active - Proposal to Strike off
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1
; Total exemption small company accounts made up to 19 June 2015. The most likely internet sites of MATTHEW HEYWOOD LIMITED are www.matthewheywood.co.uk, and www.matthew-heywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Matthew Heywood Limited is a Private Limited Company.
The company registration number is 05669679. Matthew Heywood Limited has been working since 09 January 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Matthew Heywood Limited is 9 Wimpole Street London W1g 9sr. . AURIA SECRETARIES LIMITED is a Secretary of the company. HEYWOOD, Matthew is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Secretary
AURIA SECRETARIES LIMITED
Appointed Date: 31 March 2012
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 09 January 2006
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 31 March 2012
Appointed Date: 09 January 2006
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 January 2006
Appointed Date: 09 January 2006
MATTHEW HEYWOOD LIMITED Events
28 Mar 2017
First Gazette notice for compulsory strike-off
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
28 Oct 2015
Total exemption small company accounts made up to 19 June 2015
27 Oct 2015
Previous accounting period extended from 31 March 2015 to 19 June 2015
05 Mar 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 26 more events
15 Feb 2006
New secretary appointed
15 Feb 2006
Registered office changed on 15/02/06 from: 5 southampton place london WC1A 2DA
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
09 Jan 2006
Incorporation