RICHMOND & HEATON LIMITED

RICHMOND & HEATON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRICHMOND & HEATON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04667868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHMOND & HEATON LIMITED?

    • (7487) /

    Where is RICHMOND & HEATON LIMITED located?

    Registered Office Address
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHMOND & HEATON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for RICHMOND & HEATON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    1 pages244

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2003

    1 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages244

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    6 pages363s

    legacy

    1 pages288a

    Who are the officers of RICHMOND & HEATON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    Secretary
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    76414340002
    AMICORP (UK) DIRECTORS LIMITED
    3rd Floor 5 Lloyds Avenue
    EC3N 3AE London
    Director
    3rd Floor 5 Lloyds Avenue
    EC3N 3AE London
    79635050003
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025960001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025950001

    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.
    • license: CC0