Superstar Heathfield Ltd

About

Registered Number: 06253156
Date of Incorporation: 21/05/2007 (16 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2015 (8 years and 7 months ago)
Registered Address: 8 Wing Yip Business Centre, 395 Edgware Road, London, NW2 6LN

 

Established in 2007, Superstar Heathfield Ltd have registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at the company. The companies directors are listed as Chen, Ding Nan, Lau, Chun Kit, Man Registrars Limited, Lau, Wai Ping, Malcolm Man Management Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEN, Ding Nan 15 June 2009 - 1
LAU, Wai Ping 21 May 2007 30 May 2008 1
MALCOLM MAN MANAGEMENT LIMITED 30 May 2008 15 June 2009 1
Secretary Name Appointed Resigned Total Appointments
LAU, Chun Kit 21 May 2007 30 May 2008 1
MAN REGISTRARS LIMITED 30 May 2008 15 June 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 June 2015
DS01 - Striking off application by a company 12 June 2015
AA - Annual Accounts 17 February 2015
AA01 - Change of accounting reference date 26 January 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 24 February 2014
AD01 - Change of registered office address 16 August 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 26 January 2010
288b - Notice of resignation of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 10 October 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2008
363a - Annual Return 26 June 2008
288a - Notice of appointment of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
NEWINC - New incorporation documents 21 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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