HG

HEATHROW GATEWAY, FELTHAM LIMITED

Dissolved

Company number 04523704

London · Incorporated 2 September 2002

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Unclassified activity · SIC 7011

Unclassified activity · SIC 7012

Unclassified activity · SIC 7020

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARTCLICK LIMITED · 2 September 2002 – 18 June 2008

BRIXTON (HEATHROW GATEWAY, FELTHAM) LIMITED · 18 June 2008 – 26 May 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
THAMMANNA, Subbash Chandra
Director
12 May 2009
AS
ARMITAGE, Stephen Hubert
Director · Resigned
1 June 2008
BT
BRIDSON, Thomas Paul Ridgway
Director · Resigned
1 June 2008
HR
HOWELL, Richard
Secretary · Resigned
14 March 2008
WA
WHALLEY, Amanda
Secretary · Resigned
14 August 2007
HR
HOWELL, Richard
Director · Resigned
14 August 2007
WA
WHALLEY, Amanda
Director · Resigned
14 August 2007
SH
SILVER, Helen Frances
Secretary · Resigned
17 April 2007
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
31 May 2006
WS
WILBRAHAM, Simon Nicholas
Director · Resigned
31 May 2006
YM
YOUNG, Mark Lees
Secretary · Resigned
27 September 2004
YM
YOUNG, Mark Lees
Director · Resigned
27 September 2004
DS
DIXON, Susan Elizabeth
Secretary · Resigned
19 May 2003
DS
DIXON, Susan Elizabeth
Director · Resigned
19 May 2003
WN
WATTS, Nigel Anthony
Director · Resigned
9 October 2002
WT
WHEELER, Timothy Clive
Director · Resigned
9 October 2002
WN
WATTS, Nigel Anthony
Secretary · Resigned
4 October 2002
OS
OWEN, Steven Jonathan
Director · Resigned
4 October 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 September 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 September 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 August 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 May 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 May 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 May 2009 View
Resolution
Resolution
26 May 2009 View
Legacy
Address
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Certificate Change Of Name Company
Change Of Name
20 May 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
24 December 2008 View
Resolution
Resolution
22 December 2008 View
Legacy
Capital
22 December 2008 View
Legacy
Capital
22 December 2008 View
Resolution
Resolution
22 December 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
8 July 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Certificate Change Of Name Company
Change Of Name
17 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Made Up Date
Accounts
30 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
19 April 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
22 September 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
26 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Accounts
15 October 2002 View
Legacy
Address
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Incorporation Company
Incorporation
2 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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