ALEXANDER HEATH CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03467358

Incorporation date

17/11/1997

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1997)

16/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

26/09/2018

Liquidators' statement of receipts and payments to 2018-07-12

View PDF (10 pages)

13/08/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

13/08/2018

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

11/08/2018

Confirmation statement made on 2017-01-05 with updates

View PDF (4 pages)

22/08/2017

Liquidators' statement of receipts and payments to 2017-07-12

View PDF (10 pages)

02/08/2017

Registered office address changed from C/O Alixpartners Services Llp 20 North Audley Street London W1K 6HX to Alixpartners 6 New Street Square London EC4A 3BF on 2017-08-03

View PDF (2 pages)

31/07/2016

Registered office address changed from C/O Maven Capital Partner Uk Llp 5th Floor 9-13 st Andrew Street London EC4A 3AF to C/O Alixpartners Services Llp 20 North Audley Street London W1K 6HX on 2016-08-01

View PDF (2 pages)

27/07/2016

Declaration of solvency

View PDF (4 pages)

27/07/2016

Resolutions

View PDF (1 pages)

25/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/06/2016

Satisfaction of charge 1 in full

View PDF (6 pages)

10/03/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (5 pages)

10/03/2016

Director's details changed for Mr Andrew John Fowler on 2016-03-11

View PDF (2 pages)

10/03/2016

Secretary's details changed for Mr Andrew John Fowler on 2016-03-11

View PDF (1 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

24/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

15/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

12/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

30/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

16/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

04/01/2012

Appointment of Michael Christopher Collis as a director

View PDF (3 pages)

04/01/2012

Termination of appointment of Stella Panu as a director

View PDF (2 pages)

23/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

27/02/2011

Termination of appointment of Arthur Macmillan as a director

View PDF (2 pages)

27/02/2011

Registered office address changed from 6 Cloisters House Cloisters Business Park 8 Battersea Park Road London SW8 4BG on 2011-02-28

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

27/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (4 pages)

02/02/2010

Annual return made up to 2010-01-05

View PDF (12 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (4 pages)

24/06/2009

Return made up to 16/12/08; full list of members

View PDF (6 pages)

03/06/2009

Appointment terminated director and secretary david bennett

View PDF (1 pages)

06/05/2009

Director appointed stella panu

View PDF (2 pages)

05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (4 pages)

19/01/2009

Appointment terminated director mark bowler

View PDF (1 pages)

07/01/2009

Registered office changed on 08/01/2009 from unit 6 cloisters house business centre 8 battersea park road london SW8 4BH

View PDF (1 pages)

18/09/2008

Director and secretary appointed andrew john fowler

View PDF (1 pages)

18/09/2008

Director and secretary appointed david richard bennett

View PDF (1 pages)

07/09/2008

Return made up to 18/11/07; full list of members

View PDF (8 pages)

26/05/2008

Appointment terminated secretary michael jessop

View PDF (1 pages)

19/03/2008

Registered office changed on 20/03/2008 from lawson house 22-26 stockport road altrincham cheshire WA15 8EX

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (3 pages)

16/12/2007

Registered office changed on 17/12/07 from: third floor 13-14 hanover street london W1S 1YH

View PDF (1 pages)

16/12/2007

Resolutions

View PDF (0 pages)

16/12/2007

Resolutions

View PDF (4 pages)

16/12/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

16/12/2007

Auditor's resignation

View PDF (1 pages)

16/12/2007

New secretary appointed

View PDF (2 pages)

16/12/2007

New director appointed

View PDF (2 pages)

16/12/2007

Secretary resigned

View PDF (1 pages)

16/12/2007

Director resigned

View PDF (1 pages)

16/12/2007

Director resigned

View PDF (1 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (8 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

30/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/11/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

30/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/11/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

31/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

18/05/2005

Registered office changed on 19/05/05 from: 1ST floor 19 clifford street london W1X 1RH

View PDF (1 pages)

25/11/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

11/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

25/11/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

30/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

24/11/2002

Return made up to 18/11/02; full list of members

View PDF (7 pages)

22/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

21/11/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

06/12/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

25/05/2000

Registered office changed on 26/05/00 from: fifth floor surrey house surrey street croydon greater london CR9 1XZ

View PDF (1 pages)

30/01/2000

Return made up to 18/11/99; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

13/12/1998

Return made up to 18/11/98; full list of members

View PDF (6 pages)

08/07/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

31/03/1998

Director resigned

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31/03/1998

Director resigned

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31/03/1998

New director appointed

View PDF (0 pages)

31/03/1998

New director appointed

View PDF (0 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

Registered office changed on 25/02/98 from: c/o goldin & co 105A hoe street walthamstow london E17 4SA

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Micro Entity

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowler, Mark Richard	Director	05/12/2007 - 11/01/2009	12
Macmillan, Arthur Gordon	Director	05/12/2007 - 20/01/2011	17
WATERLOW NOMINEES LIMITED	Nominee Director	17/11/1997 - 17/11/1997	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/11/1997 - 17/11/1997	38039
Eade, Patrick Joseph	Director	25/03/1998 - 05/12/2007	1

Persons with Significant Control

No PSC data available.

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Description

About ALEXANDER HEATH CONSULTING LIMITED

ALEXANDER HEATH CONSULTING LIMITED is an(a) Dissolved company incorporated on 17/11/1997 with the registered office located at Alixpartners, 6 New Street Square, London EC4A 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER HEATH CONSULTING LIMITED?

ALEXANDER HEATH CONSULTING LIMITED is currently Dissolved. It was registered on 17/11/1997 and dissolved on 16/04/2019.

Where is ALEXANDER HEATH CONSULTING LIMITED located?

ALEXANDER HEATH CONSULTING LIMITED is registered at Alixpartners, 6 New Street Square, London EC4A 3BF.

What does ALEXANDER HEATH CONSULTING LIMITED do?

ALEXANDER HEATH CONSULTING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALEXANDER HEATH CONSULTING LIMITED?

The latest filing was on 16/04/2019: Final Gazette dissolved following liquidation.