HEATH LAMBERT KAZAKHSTAN LIMITED

Key Data

Status

Dissolved

Company No.

03404068

Incorporation date

09/07/1997

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1997)

04/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

04/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/07/2009

Liquidators' statement of receipts and payments to 2009-06-22

View PDF (5 pages)

13/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2008

Registered office changed on 03/07/2008 from 133 houndsditch london EC3A 7AH

View PDF (1 pages)

02/07/2008

Resolutions

View PDF (1 pages)

02/07/2008

Declaration of solvency

View PDF (3 pages)

30/06/2008

Appointment Terminated Director yaroslav dildiayev

View PDF (1 pages)

14/02/2008

Return made up to 31/01/08; no change of members

View PDF (7 pages)

08/01/2008

Director resigned

View PDF (1 pages)

07/08/2007

Return made up to 30/06/07; full list of members

View PDF (9 pages)

07/08/2007

Secretary's particulars changed

View PDF (0 pages)

07/08/2007

Location of register of members address changed

View PDF (0 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/01/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/10/2006

Registered office changed on 04/10/06 from: friary court, crutched friars london EC3N 2NP

View PDF (1 pages)

13/08/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

16/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

22/01/2006

New director appointed

View PDF (3 pages)

16/01/2006

Director resigned

View PDF (1 pages)

14/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/08/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

28/02/2005

New director appointed

View PDF (3 pages)

28/02/2005

Director resigned

View PDF (1 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/08/2004

Director resigned

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (3 pages)

06/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

03/06/2004

New director appointed

View PDF (3 pages)

16/03/2004

Secretary's particulars changed

View PDF (1 pages)

30/01/2004

New director appointed

View PDF (4 pages)

08/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

06/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

06/02/2003

Auditor's resignation

View PDF (2 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

25/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

Resolutions

View PDF (0 pages)

04/02/2002

Resolutions

View PDF (0 pages)

04/02/2002

Resolutions

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

22/03/2001

Secretary's particulars changed

View PDF (1 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

18/09/2000

Certificate of change of name

View PDF (2 pages)

13/09/2000

Location of register of members

View PDF (1 pages)

13/09/2000

Registered office changed on 14/09/00 from: 133 houndsditch london EC3H 7AH

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

23/07/2000

Return made up to 10/07/00; no change of members

View PDF (7 pages)

13/03/2000

Resolutions

View PDF (1 pages)

13/03/2000

Declaration of assistance for shares acquisition

View PDF (17 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (14 pages)

28/02/2000

Memorandum and Articles of Association

View PDF (11 pages)

28/02/2000

Resolutions

View PDF (2 pages)

08/09/1999

Secretary's particulars changed

View PDF (1 pages)

28/07/1999

Return made up to 10/07/99; full list of members

View PDF (8 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

20/10/1998

Ad 15/10/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/07/1998

Return made up to 10/07/98; full list of members

View PDF (0 pages)

10/04/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New secretary appointed

View PDF (2 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEATH LAMBERT KAZAKHSTAN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

See more events →

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
Sansom, Richard James	Director	23/05/2004 - 22/12/2005	23
Colosso, Adrian	Director	30/06/2004 - Present	70
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/07/1997 - 09/07/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/07/1997 - 09/07/1997	43699
Kier, Michael Hector	Director	09/07/1997 - 30/01/2002	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HEATH LAMBERT KAZAKHSTAN LIMITED

HEATH LAMBERT KAZAKHSTAN LIMITED is an(a) Dissolved company incorporated on 09/07/1997 with the registered office located at Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3RT. 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 HEATH LAMBERT KAZAKHSTAN LIMITED?

HEATH LAMBERT KAZAKHSTAN LIMITED is currently Dissolved. It was registered on 09/07/1997 and dissolved on 04/01/2010.

Where is HEATH LAMBERT KAZAKHSTAN LIMITED located?

HEATH LAMBERT KAZAKHSTAN LIMITED is registered at Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3RT.

What does HEATH LAMBERT KAZAKHSTAN LIMITED do?

HEATH LAMBERT KAZAKHSTAN LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for HEATH LAMBERT KAZAKHSTAN LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved following liquidation.