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HEATHSTAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heathstar Limited. The company was founded 17 years ago and was given the registration number 06139525. The firm's registered office is in BLACKPOOL. You can find them at Apollo House Hallam Way, Whitehills Business Park, Blackpool, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HEATHSTAR LIMITED
Company Number:06139525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2007
End of financial year:19 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Apollo House Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112b, Askew Road, London, England, W12 9BL

Director06 March 2007Active
Flat 35, Mark Mansions, Westville Road, London, England, W12 9PS

Secretary01 August 2007Active
160-166 Borough High Street, London, SE1 1JR

Corporate Secretary06 March 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary06 March 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director06 March 2007Active

People with Significant Control

Mr Alex Gordon
Notified on:01 July 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:112b, Askew Road, London, England, W12 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-02Dissolution

Dissolution application strike off company.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-05-20Accounts

Change account reference date company previous extended.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-25Address

Change registered office address company with date old address new address.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Address

Change registered office address company with date old address.

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2014-01-28Officers

Change person director company with change date.

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2014-01-28Address

Change registered office address company with date old address.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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