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THE HEATHMILL VILLAGE LIMITED - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
Company Information
- Company registration number
- 03262924
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hallswelle House
- 1 Hallswelle Road
- London
- NW11 0DH Hallswelle House, 1 Hallswelle Road, London, NW11 0DH UK
Management
- Managing Directors
- FLEXIBLE LOGISTICS LIMITED
- Company secretaries
- NORTHCREST VENTURES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-14
- Dissolved on
- 2011-11-22
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PROFIT GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-11-30
✓
- Last Return Made Up To:
- 2009-10-14
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THE HEATHMILL VILLAGE LIMITED Company Description
- THE HEATHMILL VILLAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03262924. Its current trading status is "closed". It was registered 1996-10-14. It was previously called PROFIT GROUP LIMITED. It has declared SIC or NACE codes as "7499". It has 1 director and 1 secretary. The latest accounts are filed up to 2008-11-30. The latest annual return was filed up to 2009-10-14.It can be contacted at Hallswelle House .
Get THE HEATHMILL VILLAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Heathmill Village Limited - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
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https://www.kompany.co.uk/p/uk/03262924#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03262924#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03262924#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-compulsory (2011-11-22) - GAZ2
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gazette-notice-compulsory (2011-08-09) - GAZ1
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-08-23) - AA01
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termination-director-company-with-name (2010-02-01) - TM01
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change-corporate-director-company-with-change-date (2010-02-04) - CH02
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change-corporate-secretary-company-with-change-date (2010-02-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-account-reference-date-company-previous-shortened (2010-11-17) - AA01
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gazette-notice-compulsory (2010-02-09) - GAZ1
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change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01
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change-account-reference-date-company-previous-extended (2010-08-20) - AA01
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gazette-filings-brought-up-to-date (2010-02-06) - DISS40
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-12) - AA
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accounts-with-accounts-type-full (2009-01-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
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accounts-with-accounts-type-full (2008-05-21) - AA
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legacy (2008-11-14) - 288c
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legacy (2008-12-04) - 288b
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legacy (2008-11-17) - 363a
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legacy (2008-12-22) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-08) - AA
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legacy (2007-12-27) - 363s
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legacy (2007-12-27) - 363(288)
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legacy (2007-07-18) - 403a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-10) - AA
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legacy (2006-11-27) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-25) - 363(288)
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legacy (2005-10-25) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-29) - 288c
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legacy (2004-11-09) - 363s
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accounts-with-accounts-type-small (2004-10-21) - AA
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legacy (2004-10-05) - 395
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-12-03) - 395
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keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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accounts-with-accounts-type-small (2003-07-21) - AA
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legacy (2003-06-08) - 288b
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keyboard_arrow_right 2002
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legacy (2002-01-08) - 363s
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legacy (2002-02-08) - 287
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accounts-with-accounts-type-small (2002-04-25) - AA
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legacy (2002-10-24) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-27) - 288a
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legacy (2001-12-20) - 363s
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legacy (2001-09-07) - 288b
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legacy (2001-05-16) - 363s
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legacy (2001-04-20) - 288a
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legacy (2001-04-20) - 288b
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legacy (2001-03-26) - 288b
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memorandum-articles (2001-02-06) - MA
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legacy (2001-01-29) - 287
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certificate-change-of-name-company (2001-02-01) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-07-19) - 288b
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gazette-filings-brought-up-to-date (2000-05-16) - DISS40
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accounts-with-accounts-type-small (2000-05-12) - AA
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legacy (2000-04-19) - 288a
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gazette-notice-compulsory (2000-04-18) - GAZ1
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keyboard_arrow_right 1999
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gazette-notice-compulsory (1999-04-20) - GAZ1
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legacy (1999-07-09) - 363s
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legacy (1999-10-12) - 288a
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resolution (1999-07-30) - RESOLUTIONS
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gazette-filings-brought-up-to-date (1999-07-13) - DISS40
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keyboard_arrow_right 1998
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legacy (1998-03-13) - 288a
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legacy (1998-01-12) - 288b
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legacy (1998-03-13) - 288b
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gazette-notice-compulsory (1998-06-02) - GAZ1
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legacy (1998-06-23) - 287
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gazette-filings-brought-up-to-date (1998-06-23) - DISS40
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legacy (1998-06-24) - 225
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legacy (1998-06-23) - 363s
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keyboard_arrow_right 1997
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resolution (1997-07-21) - RESOLUTIONS
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legacy (1997-03-26) - 288a
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legacy (1997-03-26) - 288b
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legacy (1997-07-21) - 123
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legacy (1997-10-01) - 288a
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certificate-change-of-name-company (1997-07-21) - CERTNM
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legacy (1997-09-25) - 88(2)R
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legacy (1997-09-25) - 287
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legacy (1997-10-01) - 288b
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legacy (1997-10-22) - 288a
-
legacy (1997-10-22) - 288b
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legacy (1997-12-09) - 288b
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legacy (1997-07-21) - 122
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keyboard_arrow_right 1996
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legacy (1996-10-27) - 287
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legacy (1996-10-27) - 123
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resolution (1996-10-27) - RESOLUTIONS
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legacy (1996-10-30) - 287
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memorandum-articles (1996-10-27) - MA
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resolution (1996-11-06) - RESOLUTIONS
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memorandum-articles (1996-11-06) - MA
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legacy (1996-10-27) - 122
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incorporation-company (1996-10-14) - NEWINC
