HESLINGTON TALENTED LTD
| Status | DISSOLVED |
| Company No. | 09220734 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2014 |
| Age | 9 years, 8 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Mar 2022 |
| Years | 2 years, 2 months, 21 days |
SUMMARY
HESLINGTON TALENTED LTD is an dissolved private limited company with number 09220734. It was incorporated 9 years, 8 months, 6 days ago, on 16 September 2014 and it was dissolved 2 years, 2 months, 21 days ago, on 01 March 2022. The company address is Flat 33 Belvedere House, Feltham, TW13 4DH, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 01 Mar 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Dec 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 19 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Accounts with accounts type micro entity
Date: 11 Aug 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2021
Action Date: 16 Apr 2021
Category: Address
Type: AD01
New address: Flat 33 Belvedere House Feltham TW13 4DH
Change date: 2021-04-16
Old address: 150 Roseberry Avenue Coventry CV2 1NE United Kingdom
Documents
Cessation of a person with significant control
Date: 16 Apr 2021
Action Date: 08 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-08
Psc name: Vitalijs Babenko
Documents
Appoint person director company with name date
Date: 16 Apr 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-08
Officer name: Mr Mark Dean
Documents
Termination director company with name termination date
Date: 16 Apr 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-08
Officer name: Vitalijs Babenko
Documents
Confirmation statement with updates
Date: 10 Sep 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Address
Type: AD01
New address: 150 Roseberry Avenue Coventry CV2 1NE
Change date: 2020-07-14
Old address: 5 Kavsan Place Hounslow TW5 9AY United Kingdom
Documents
Notification of a person with significant control
Date: 14 Jul 2020
Action Date: 29 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-29
Psc name: Vitalijs Babenko
Documents
Cessation of a person with significant control
Date: 14 Jul 2020
Action Date: 29 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Alexandru Ungurean
Cessation date: 2020-06-29
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vitalijs Babenko
Appointment date: 2020-06-29
Documents
Termination director company with name termination date
Date: 14 Jul 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Alexandru Ungurean
Termination date: 2020-06-29
Documents
Accounts with accounts type micro entity
Date: 02 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 29 May 2020
Action Date: 29 May 2020
Category: Address
Type: AD01
Old address: 99 Midsummer Avenue Hounslow TW4 5AY United Kingdom
Change date: 2020-05-29
New address: 5 Kavsan Place Hounslow TW5 9AY
Documents
Notification of a person with significant control
Date: 29 May 2020
Action Date: 11 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Ungurean
Notification date: 2020-05-11
Documents
Cessation of a person with significant control
Date: 29 May 2020
Action Date: 11 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tyrone Goodridge
Cessation date: 2020-05-11
Documents
Appoint person director company with name date
Date: 29 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-11
Officer name: Mr Robert Ungurean
Documents
Termination director company with name termination date
Date: 29 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tyrone Goodridge
Termination date: 2020-05-11
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-04
New address: 99 Midsummer Avenue Hounslow TW4 5AY
Old address: 96 Bear Road Feltham TW13 6RG England
Documents
Notification of a person with significant control
Date: 04 Dec 2019
Action Date: 14 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tyrone Goodridge
Notification date: 2019-11-14
Documents
Cessation of a person with significant control
Date: 04 Dec 2019
Action Date: 14 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-14
Psc name: Manuel Braganca
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tyrone Goodridge
Appointment date: 2019-11-14
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manuel Braganca
Termination date: 2019-11-14
Documents
Confirmation statement with updates
Date: 22 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-21
New address: 96 Bear Road Feltham TW13 6RG
Old address: 6 Staples Drive Coalville LE67 4GB United Kingdom
Documents
Notification of a person with significant control
Date: 21 Aug 2019
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Manuel Braganca
Notification date: 2019-07-31
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manuel Braganca
Appointment date: 2019-07-31
Documents
Cessation of a person with significant control
Date: 21 Aug 2019
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terence Dunne
Cessation date: 2019-07-31
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: Terence Dunne
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Notification of a person with significant control
Date: 14 Mar 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-20
Psc name: Terence Dunne
Documents
Cessation of a person with significant control
Date: 14 Mar 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charles Dempster
Cessation date: 2018-02-20
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Dempster
Termination date: 2018-02-20
Documents
Appoint person director company with name date
Date: 14 Mar 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-20
Officer name: Mr Terence Dunne
Documents
Confirmation statement with updates
Date: 26 Oct 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
Notification of a person with significant control
Date: 26 Oct 2017
Action Date: 20 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charles Dempster
Notification date: 2017-01-20
Documents
Cessation of a person with significant control
Date: 26 Oct 2017
Action Date: 20 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-01-20
Psc name: Joe Paterson
Documents
Accounts with accounts type micro entity
Date: 19 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 27 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-20
Officer name: Charles Dempster
Documents
Termination director company with name termination date
Date: 27 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-20
Officer name: Joe Paterson
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Address
Type: AD01
New address: 6 Staples Drive Coalville LE67 4GB
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
Change date: 2017-01-27
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Accounts with accounts type micro entity
Date: 18 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Mbatojuo
Termination date: 2016-03-16
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joe Paterson
Appointment date: 2016-03-16
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2016
Action Date: 23 Mar 2016
Category: Address
Type: AD01
New address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA
Old address: 55 Greening Street London SE2 0LY United Kingdom
Change date: 2016-03-23
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-17
Officer name: Michael Mbatojuo
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2016
Action Date: 06 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-06
Old address: 7 Ilam Square Ilkeston DE7 8SR United Kingdom
New address: 55 Greening Street London SE2 0LY
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Carrington
Termination date: 2015-12-17
Documents
Appoint person director company with name date
Date: 13 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Glenn Carrington
Appointment date: 2015-10-06
Documents
Termination director company with name termination date
Date: 13 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Savage
Termination date: 2015-10-06
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Address
Type: AD01
New address: 7 Ilam Square Ilkeston DE7 8SR
Old address: 8 Cyril Grove Aigburth Liverpool L17 0AR
Change date: 2015-10-13
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2015
Action Date: 17 Aug 2015
Category: Address
Type: AD01
Old address: 2 Cherry Road Enfield EN3 5SE United Kingdom
Change date: 2015-08-17
New address: 8 Cyril Grove Aigburth Liverpool L17 0AR
Documents
Appoint person director company with name date
Date: 17 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Savage
Appointment date: 2015-08-10
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-10
Officer name: Peter Smyth
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2014
Action Date: 14 Nov 2014
Category: Address
Type: AD01
New address: 2 Cherry Road Enfield EN3 5SE
Change date: 2014-11-14
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
Appoint person director company with name date
Date: 14 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-04
Officer name: Peter Smyth
Documents
Termination director company with name termination date
Date: 14 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2014-11-04
Documents
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