HV

HEATH VENTURES LIMITED

Dissolved

Company number 04219962

London · Incorporated 21 May 2001

Regina House, 124 Finchley Road, London, NW3 5JS

Last updated on 19 September 2026

Unclassified activity · SIC 7414

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

Company history

Previous company names

NEWINCCO 44 LIMITED · 21 May 2001 – 14 June 2001

AURUM LONDON VENTURES LIMITED · 14 June 2001 – 9 January 2002

Company overview

HEATH VENTURES LIMITED was a private limited company incorporated on 21 May 2001 and registered in England and Wales and dissolved on 8 May 2012. It has changed its name 2 times, most recently from AURUM LONDON VENTURES LIMITED on 14 June 2001. Its registered office is at Regina House, 124 Finchley Road, London, NW3 5JS. Its principal activity is classified under SIC code 7414.

The sole director is LITTMAN, Paz (appointed 31 May 2001). MARYLEBONE SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 May 2009, were filed on 23 March 2010. Companies House holds 42 filings for this company, most recently a gazette filing on 8 May 2012.

Compliance

Annual accounts Up to date
Last filed
31 May 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 May 2009

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

Officers

MS
MARYLEBONE SECRETARIES LIMITED
Corporate Secretary
14 May 2007
LP
LITTMAN, Paz
Director
31 May 2001
AT
ATZMON, Tali
Secretary · Resigned
18 January 2002
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
21 May 2001
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
21 May 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 May 2012 View
Gazette Notice Voluntary
Gazette
24 January 2012 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 July 2011 View
Gazette Notice Voluntary
Gazette
21 June 2011 View
Dissolution Application Strike Off Company
Dissolution
7 June 2011 View
Change Account Reference Date Company Previous Extended
Accounts
5 January 2011 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2010 View
Legacy
Annual Return
30 July 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
5 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2009 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2007 View
Legacy
Address
5 January 2007 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006 View
Legacy
Annual Return
26 May 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2005 View
Legacy
Annual Return
2 June 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2004 View
Legacy
Annual Return
22 May 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2003 View
Legacy
Annual Return
21 May 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Certificate Change Of Name Company
Change Of Name
9 January 2002 View
Legacy
Address
15 November 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Certificate Change Of Name Company
Change Of Name
14 June 2001 View
Incorporation Company
Incorporation
21 May 2001 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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