Heath Wallace Limited

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dissolved
Unknown

Heath Wallace Limited

04343367•Private Limited With Share Capital

Greater London House, Hampstead Road, London, NW17QP

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Incorporated

19/12/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Heath Wallace Limited (04343367) is a private limited with share capital incorporated on 19/12/2001 (24 years old) and registered in london, NW17QP. The company operates under SIC code 62090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 19/12/2001
NW17QP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
J
julian gautier
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-01-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:13-07-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Legacy
Category:Capital
Date:21-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2021
Legacy
Category:Insolvency
Date:21-06-2021
Resolution
Category:Resolution
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Resolution
Category:Resolution
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2016
Resolution
Category:Resolution
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Address
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Capital
Date:20-02-2008
Legacy
Category:Annual Return
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Resolution
Category:Resolution
Date:14-02-2008
Legacy
Category:Mortgage
Date:11-12-2007
Legacy
Category:Mortgage
Date:11-12-2007
Legacy
Category:Mortgage
Date:11-12-2007
Legacy
Category:Capital
Date:07-12-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:14-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2006
Legacy
Category:Capital
Date:01-06-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Address
Date:12-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Address
Date:11-01-2005
Legacy
Category:Officers
Date:08-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2021
Filing Date27/09/2019
Latest Accounts31/12/2018

Trading Addresses

5-9 Merchants Place, Reading, Berkshire, RG11DT
Greater London House, Hampstead Road, London, NW17QPRegistered

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Contact

Greater London House, Hampstead Road, London, NW17QP