Heaters Wholesale Limited

DataGardener
dissolved
Unknown

Heaters Wholesale Limited

02646278•Private Limited With Share Capital

25 Canada Square Level 37, Canary Wharf, London, E145LQ

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Incorporated

17/09/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

33200

Risk

not scored

Company Overview

Registration, classification & business activity

Heaters Wholesale Limited (02646278) is a private limited with share capital incorporated on 17/09/1991 (34 years old) and registered in london, E145LQ. The company operates under SIC code 33200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 33200
Unknown
Incorporated 17/09/1991
E145LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
D
david raymond janicek
director
B
benjamin thomas rogers
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:29-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Resolution
Category:Resolution
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2011
Legacy
Category:Mortgage
Date:07-05-2011
Legacy
Category:Mortgage
Date:07-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2010
Capital Allotment Shares
Category:Capital
Date:22-02-2010
Resolution
Category:Resolution
Date:22-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:14-12-2009
Termination Secretary Company With Name
Category:Officers
Date:14-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2009
Legacy
Category:Mortgage
Date:06-12-2009
Legacy
Category:Mortgage
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Annual Return
Date:29-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2004
Resolution
Category:Resolution
Date:22-10-2003
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Capital
Date:16-07-2003
Legacy
Category:Capital
Date:16-07-2003
Legacy
Category:Capital
Date:16-07-2003
Resolution
Category:Resolution
Date:16-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:20-09-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Annual Return
Date:25-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:20-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:08-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1998
Legacy
Category:Annual Return
Date:22-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-1997
Legacy
Category:Mortgage
Date:28-01-1997
Legacy
Category:Annual Return
Date:13-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1996
Legacy
Category:Address
Date:30-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1995

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2019
Filing Date11/05/2018
Latest Accounts31/12/2017

Trading Addresses

25 Canada Square, London, E145LQRegistered

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Contact

25 Canada Square Level 37, Canary Wharf, London, E145LQ