HEATH RETAIL ONE LIMITED
Company is dissolved
General Information
NAME
HEATH RETAIL ONE LIMITED
COMPANY NUMBER
03936464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/02/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2020
ACCOUNTS MADE UP TO
05/04/2019
KEEP INFORMED
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PREVIOUS NAMES
29/02/2000
08/06/2004
WYNCON SECURITIES LTD
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 09/02/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATH RETAIL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATH RETAIL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATH RETAIL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 11 Past: 79 |
View Report |
|
24/05/2001 - 27/02/2003 (1 years and 9 months) Born in Jun 1952 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
27/02/2003 - 03/06/2004 (1 years and 3 months) Born in Dec 1954 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 09/02/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 07/09/2015 | Change in Reg. Office |
| 10/02/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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