HEATHTRADE LIMITED

Overview

Company Name	HEATHTRADE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03047350
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1995

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HEATHTRADE LIMITED?

(5530) /

Where is HEATHTRADE LIMITED located?

Registered Office Address	No 15 1st Floor Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for HEATHTRADE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2006
Next Accounts Due On	Jul 30, 2007
Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What is the status of the latest confirmation statement for HEATHTRADE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 19, 2017
Next Confirmation Statement Due	May 03, 2017
Overdue	Yes

What is the status of the latest annual return for HEATHTRADE LIMITED?

Annual Return

Last Annual Return	Apr 19, 2005
Overdue	Yes

What are the latest filings for HEATHTRADE LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2010	Registered office address changed from * 44-46 Cranborne Street London WC2H 7AN* on Feb 17, 2010	2 pages	AD01

Nov 19, 2008	legacy	2 pages	288a

Aug 14, 2008	legacy	1 pages	288b

Jun 19, 2008	Order of court to wind up	1 pages	COCOMP

Apr 29, 2008	legacy	1 pages	288b

Jan 08, 2008	legacy	1 pages	DISS6
Dec 18, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2007	legacy	1 pages	287
Feb 01, 2007	legacy	2 pages	288a
Feb 01, 2007	legacy	2 pages	288a
Feb 01, 2007	legacy	1 pages	288b
Feb 01, 2007	legacy	1 pages	288b
Feb 01, 2007	legacy	1 pages	288b
Nov 25, 2006	legacy	1 pages	403a
Sep 14, 2006	Total exemption full accounts made up to Sep 30, 2005	8 pages	AA
Sep 14, 2006	Total exemption full accounts made up to Sep 30, 2004	8 pages	AA
Apr 07, 2006	legacy	2 pages	288a
Nov 29, 2005	legacy	1 pages	288b
Nov 29, 2005	legacy	2 pages	288a
Oct 04, 2005	Total exemption small company accounts made up to Sep 30, 2003	4 pages	AA
Jul 30, 2005	legacy	6 pages	363s
Mar 23, 2005	Total exemption small company accounts made up to Sep 30, 2002	4 pages	AA
Jul 21, 2004	legacy	7 pages	363s
Jul 21, 2004	legacy	1 pages	288a
Jun 30, 2004	legacy	1 pages	287

View All Filings

Who are the officers of HEATHTRADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EID, Mohamad Flat 9 Royal Avenue House Royal Avenue SW3 4QD London	Jul 28, 2008		Secretary	Flat 9 Royal Avenue House Royal Avenue SW3 4QD London		British		76877320004
QIREM, Mohammed 42 Chaucer House Churchill Gardens SW1V 3DW London	Dec 15, 2006		Director	42 Chaucer House Churchill Gardens SW1V 3DW London		British	1963-3	102464500001
BELLER, Stanley Sherwin 43 Portland Place W1N 3AG London	Apr 10, 1997	Sep 25, 2002	Secretary	43 Portland Place W1N 3AG London		British		47914640002
EL HAGG, Kazem 141 The Water Gardens W2 2DE London	Dec 15, 2006	Jan 02, 2008	Secretary	141 The Water Gardens W2 2DE London		British		118474170001
GARCIA, Stuart 1 Yorkshire Grey Place Heath Street NW3 6SJ London	Feb 15, 2004	Nov 21, 2004	Secretary	1 Yorkshire Grey Place Heath Street NW3 6SJ London		British		99086880001
MCEVOY, Marie Catherine Elizabeth 5 The Birches Station Road Manor Park E12 5BS London	Sep 25, 2002	Feb 16, 2004	Secretary	5 The Birches Station Road Manor Park E12 5BS London		Irish		81267720001
YECHIEL, Hezi Stafford House Kenwood Close Hampstead NW3 7JL London	Apr 24, 1995	Apr 10, 1997	Secretary	Stafford House Kenwood Close Hampstead NW3 7JL London		British		30829950002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 19, 1995	Apr 24, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ABDENOUR, Bouabbane 89 Plough Road SW11 2BJ London	Mar 27, 2006	Nov 21, 2006	Director	89 Plough Road SW11 2BJ London		Algerian	1966-6	112053320001
DENNIS, Graham Richard 228 Westbourne Park Road W11 1EP London	Jul 20, 1998	Jul 02, 2003	Director	228 Westbourne Park Road W11 1EP London		British	1962-9	91567010001
EL HADI, Abdarahman Raymond 17 Willow House Maple Walk W10 4NN London	Apr 10, 1997	Dec 15, 2003	Director	17 Willow House Maple Walk W10 4NN London		British	1968-10	61046960001
EL HAGG, Kazem 141 The Water Gardens W2 2DE London	Dec 15, 2006	Jan 02, 2008	Director	141 The Water Gardens W2 2DE London		British	1964-3	118474170001
SALTER, Kenneth Raymond 38a Upwood Road Lee SE12 8AD London	Feb 16, 2004	Nov 01, 2005	Director	38a Upwood Road Lee SE12 8AD London	England	British	1942-11	8345660001
YECHIEL, Shaul Stafford House Kenwood Close Hampstead NW3 7JL London	Apr 24, 1995	Apr 10, 1997	Director	Stafford House Kenwood Close Hampstead NW3 7JL London		Israeli	1941-12	30829970001
YOUNES, Agila 1 Cranbourne Alley WC2H 7AW London	Nov 01, 2005	Nov 21, 2006	Director	1 Cranbourne Alley WC2H 7AW London		British	1954-8	109184390001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 19, 1995	Apr 24, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does HEATHTRADE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 26, 1995 Delivered On Sep 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44/46 cranbourn street and 5/7 bear street t/no: ngl 597886 london (including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Arbuthnot Latham & Co Limited
	Transactions Sep 30, 1995Registration of a charge (395) Nov 25, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HEATHTRADE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2008	Petition date
Jun 04, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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