About

Registered Number: 03341341
Date of Incorporation: 27/03/1997 (27 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (4 years and 9 months ago)
Registered Address: 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB,

 

Based in London, Headway Investments was registered on 27 March 1997. Currently we aren't aware of the number of employees at the Headway Investments. Giacinto, Antonella Di is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIACINTO, Antonella Di 22 February 2019 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 July 2019
SOAS(A) - Striking-off action suspended (Section 652A) 08 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 April 2019
DS01 - Striking off application by a company 17 April 2019
AA - Annual Accounts 04 April 2019
RESOLUTIONS - N/A 02 April 2019
CS01 - N/A 27 March 2019
TM01 - Termination of appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
AP01 - Appointment of director 14 March 2019
AA - Annual Accounts 18 February 2019
AP01 - Appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
CS01 - N/A 10 April 2018
TM01 - Termination of appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
AP01 - Appointment of director 08 March 2018
AP01 - Appointment of director 08 March 2018
MR04 - N/A 20 May 2017
MR04 - N/A 20 May 2017
MR04 - N/A 20 May 2017
MR04 - N/A 20 May 2017
MR04 - N/A 20 May 2017
MR04 - N/A 20 May 2017
CS01 - N/A 03 April 2017
AD01 - Change of registered office address 15 August 2016
CH04 - Change of particulars for corporate secretary 15 August 2016
CH02 - Change of particulars for corporate director 15 August 2016
AR01 - Annual Return 04 April 2016
AP04 - Appointment of corporate secretary 03 July 2015
AP02 - Appointment of corporate director 03 July 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 03 July 2015
TM01 - Termination of appointment of director 03 July 2015
TM02 - Termination of appointment of secretary 03 July 2015
AD01 - Change of registered office address 03 July 2015
AR01 - Annual Return 13 May 2015
AR01 - Annual Return 03 April 2014
CH04 - Change of particulars for corporate secretary 03 April 2014
AR01 - Annual Return 03 April 2013
TM01 - Termination of appointment of director 30 October 2012
TM01 - Termination of appointment of director 30 October 2012
AP01 - Appointment of director 08 May 2012
AR01 - Annual Return 29 March 2012
AP01 - Appointment of director 27 September 2011
AR01 - Annual Return 04 May 2011
TM01 - Termination of appointment of director 16 November 2010
AP02 - Appointment of corporate director 16 November 2010
CH04 - Change of particulars for corporate secretary 14 September 2010
AD01 - Change of registered office address 10 September 2010
AR01 - Annual Return 13 April 2010
288b - Notice of resignation of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
363a - Annual Return 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
363s - Annual Return 24 April 2008
363s - Annual Return 28 July 2007
288a - Notice of appointment of directors or secretaries 28 July 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
287 - Change in situation or address of Registered Office 03 March 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
AA - Annual Accounts 07 January 2007
288b - Notice of resignation of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 06 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 01 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
RESOLUTIONS - N/A 18 June 2004
RESOLUTIONS - N/A 18 June 2004
MEM/ARTS - N/A 18 June 2004
RESOLUTIONS - N/A 27 May 2004
RESOLUTIONS - N/A 27 May 2004
CERT3 - Re-registration of a company from limited to unlimited 27 May 2004
MAR - Memorandum and Articles - used in re-registration 27 May 2004
49(8)(b) - N/A 27 May 2004
49(8)(a) - N/A 27 May 2004
49(1) - Application by a limited company to be re-registered as unlimited 27 May 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 03 February 2004
RESOLUTIONS - N/A 11 November 2003
RESOLUTIONS - N/A 11 November 2003
MEM/ARTS - N/A 11 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
363s - Annual Return 02 June 2003
AA - Annual Accounts 04 February 2003
287 - Change in situation or address of Registered Office 08 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
RESOLUTIONS - N/A 05 July 2002
RESOLUTIONS - N/A 05 July 2002
RESOLUTIONS - N/A 05 July 2002
RESOLUTIONS - N/A 05 July 2002
363s - Annual Return 30 May 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2001
AA - Annual Accounts 12 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2001
363s - Annual Return 03 April 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
AA - Annual Accounts 21 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 2000
287 - Change in situation or address of Registered Office 01 September 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 03 February 2000
288c - Notice of change of directors or secretaries or in their particulars 11 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 1999
288c - Notice of change of directors or secretaries or in their particulars 16 April 1999
363s - Annual Return 10 April 1999
AA - Annual Accounts 10 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
363s - Annual Return 09 April 1998
SA - Shares agreement 13 October 1997
88(2)P - N/A 13 October 1997
RESOLUTIONS - N/A 03 October 1997
RESOLUTIONS - N/A 03 October 1997
RESOLUTIONS - N/A 03 October 1997
MEM/ARTS - N/A 03 October 1997
123 - Notice of increase in nominal capital 03 October 1997
400 - Particulars of a mortgage or charge subject to which property has been acquired 05 August 1997
400 - Particulars of a mortgage or charge subject to which property has been acquired 05 August 1997
400 - Particulars of a mortgage or charge subject to which property has been acquired 05 August 1997
400 - Particulars of a mortgage or charge subject to which property has been acquired 05 August 1997
400 - Particulars of a mortgage or charge subject to which property has been acquired 05 August 1997
400 - Particulars of a mortgage or charge subject to which property has been acquired 05 August 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
225 - Change of Accounting Reference Date 23 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
RESOLUTIONS - N/A 29 June 1997
RESOLUTIONS - N/A 29 June 1997
RESOLUTIONS - N/A 29 June 1997
288b - Notice of resignation of directors or secretaries 29 June 1997
288b - Notice of resignation of directors or secretaries 29 June 1997
287 - Change in situation or address of Registered Office 29 June 1997
123 - Notice of increase in nominal capital 29 June 1997
NEWINC - New incorporation documents 27 March 1997

Mortgages & Charges

Description Date Status Charge by
Contratto definitivo di mutuo in contani 27 November 1974 Fully Satisfied

N/A

Contratto definitivo di mutuo in contani 27 November 1974 Fully Satisfied

N/A

Contratto definitivo di mutuo in contani 27 November 1974 Fully Satisfied

N/A

Contratto definitivo di mutuo in contani 27 November 1974 Fully Satisfied

N/A

Contratto definitivo di mutuo in contani 27 November 1974 Fully Satisfied

N/A

Contratto definitivo di mutuo in contani 27 November 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.