HEATH LAMBERT MOSCOW LIMITED

Key Data

Status

Dissolved

Company No.

03906288

Incorporation date

12/01/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/01/2000)

04/01/2010

Final Gazette dissolved following liquidation

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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

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07/07/2009

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

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29/06/2008

Declaration of solvency

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29/06/2008

Resolutions

View PDF (1 pages)

29/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

29/06/2008

Registered office changed on 30/06/2008 from 133 houndsditch london EC3A 7AH

View PDF (1 pages)

21/01/2008

Return made up to 14/12/07; full list of members

View PDF (7 pages)

21/01/2008

Location of register of members address changed

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08/01/2008

Director resigned

View PDF (1 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/01/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

10/01/2007

Secretary's particulars changed

View PDF (0 pages)

09/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/10/2006

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

View PDF (1 pages)

08/05/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/01/2006

New director appointed

View PDF (3 pages)

22/01/2006

New director appointed

View PDF (3 pages)

16/01/2006

Director resigned

View PDF (1 pages)

21/12/2005

Return made up to 14/12/05; full list of members

View PDF (8 pages)

12/12/2005

Director resigned

View PDF (1 pages)

14/09/2005

Delivery ext'd 3 mth 31/12/04

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28/02/2005

New director appointed

View PDF (3 pages)

28/02/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 14/12/04; full list of members

View PDF (8 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/08/2004

Director resigned

View PDF (1 pages)

13/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (3 pages)

16/03/2004

Secretary's particulars changed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (4 pages)

22/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Return made up to 14/12/03; full list of members

View PDF (9 pages)

21/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

13/02/2003

Ad 24/01/03--------- £ si 79999@1=79999 £ ic 1/80000

View PDF (2 pages)

13/02/2003

Nc inc already adjusted 24/01/03

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13/02/2003

Resolutions

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13/02/2003

Resolutions

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

New director appointed

View PDF (3 pages)

06/02/2003

New director appointed

View PDF (3 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

30/01/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

30/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

Certificate of change of name

View PDF (2 pages)

22/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

07/09/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

27/05/2002

New director appointed

View PDF (5 pages)

27/05/2002

Director resigned

View PDF (2 pages)

18/12/2001

Return made up to 14/12/01; full list of members

View PDF (5 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

13/11/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

14/06/2001

Director resigned

View PDF (1 pages)

22/03/2001

Secretary's particulars changed

View PDF (1 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (1 pages)

06/02/2001

Registered office changed on 07/02/01 from: 133 houndsditch london EC3A 7AH

View PDF (1 pages)

06/02/2001

Location of register of members

View PDF (1 pages)

17/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

04/01/2001

New director appointed

View PDF (4 pages)

04/01/2001

New director appointed

View PDF (4 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (4 pages)

28/02/2000

Registered office changed on 29/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

12/01/2000

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Joyce, Michael Robert Sean	Director	20/01/2003 - 08/01/2004	51
Sansom, Richard James	Director	23/05/2004 - 22/12/2005	23
Colosso, Adrian	Director	09/01/2006 - Present	70
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/01/2000 - 03/02/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/01/2000 - 03/02/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About HEATH LAMBERT MOSCOW LIMITED

HEATH LAMBERT MOSCOW LIMITED is an(a) Dissolved company incorporated on 12/01/2000 with the registered office located at Windsor House Barnett Way, Barnwood, Gloucester 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 MOSCOW LIMITED?

HEATH LAMBERT MOSCOW LIMITED is currently Dissolved. It was registered on 12/01/2000 and dissolved on 04/01/2010.

Where is HEATH LAMBERT MOSCOW LIMITED located?

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

What is the latest filing for HEATH LAMBERT MOSCOW LIMITED?

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