HEINEMANN & ZSOLNAY LIMITED

Key Data

Status

Dissolved

Company No.

00360523

Incorporation date

12/04/1940

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/11/1983)

19/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

View PDF (4 pages)

19/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

16/07/2010

Declaration of solvency

View PDF (3 pages)

16/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/07/2010

Resolutions

View PDF (1 pages)

08/07/2010

Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on 2010-07-08

View PDF (2 pages)

21/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

21/10/2009

Resolutions

View PDF (29 pages)

20/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

18/05/2009

Registered office changed on 18/05/2009 from halley court jordans hill oxford oxfordshire OX2 8EJ

View PDF (1 pages)

04/02/2009

Accounts made up to 2007-12-31

View PDF (4 pages)

17/12/2008

Return made up to 28/06/08; full list of members; amend

View PDF (6 pages)

27/11/2008

Appointment Terminated Director mark chalmers

View PDF (1 pages)

27/11/2008

Director appointed john austen knight

View PDF (3 pages)

02/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

10/12/2007

Return made up to 28/06/07; full list of members; amend

View PDF (7 pages)

10/10/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

02/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

22/06/2007

Location of register of members

View PDF (1 pages)

15/06/2007

New secretary appointed;new director appointed

View PDF (1 pages)

05/06/2007

Registered office changed on 05/06/07 from: 1-3 strand london WC2N 5JR

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

18/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

10/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

17/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

19/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

23/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

13/07/2004

Return made up to 28/06/04; full list of members

View PDF (5 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Secretary's particulars changed

View PDF (1 pages)

20/01/2004

Registered office changed on 20/01/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX

View PDF (1 pages)

01/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

18/07/2003

Return made up to 28/06/03; no change of members

View PDF (4 pages)

10/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

16/07/2002

Return made up to 28/06/02; full list of members

View PDF (5 pages)

26/07/2001

Return made up to 28/06/01; no change of members

View PDF (4 pages)

12/06/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

04/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

25/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

25/08/2000

Registered office changed on 25/08/00

View PDF (0 pages)

18/10/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

20/08/1999

Return made up to 31/07/99; no change of members

View PDF (6 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

17/08/1999

Secretary's particulars changed

View PDF (1 pages)

17/08/1999

Director's particulars changed

View PDF (1 pages)

21/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

04/09/1998

Return made up to 31/07/98; full list of members

View PDF (7 pages)

04/09/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

22/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

12/08/1997

Registered office changed on 12/08/97 from: quadrant house the quadrant sutton surrey SM2 5AS

View PDF (1 pages)

02/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

28/07/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

30/05/1996

Registered office changed on 30/05/96 from: michelin house 81 fulham road london SW3 6RB

View PDF (1 pages)

18/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

17/08/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

24/08/1994

Return made up to 31/07/94; no change of members

View PDF (0 pages)

03/08/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

31/08/1993

Return made up to 31/07/93; no change of members

View PDF (0 pages)

31/08/1993

Location of register of members address changed

View PDF (0 pages)

31/08/1993

Location of debenture register address changed

View PDF (0 pages)

22/07/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

17/01/1993

New secretary appointed

View PDF (0 pages)

17/01/1993

Secretary resigned

View PDF (0 pages)

17/01/1993

Director resigned

View PDF (0 pages)

17/01/1993

Director resigned

View PDF (0 pages)

10/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

07/12/1992

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

View PDF (0 pages)

16/09/1992

Return made up to 31/07/92; full list of members

View PDF (0 pages)

16/09/1992

Registered office changed on 16/09/92

View PDF (0 pages)

16/09/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/09/1991

Return made up to 31/07/91; full list of members

View PDF (0 pages)

27/09/1991

Resolutions

View PDF (0 pages)

27/09/1991

Resolutions

View PDF (0 pages)

27/09/1991

Resolutions

View PDF (0 pages)

27/09/1991

Resolutions

View PDF (0 pages)

27/09/1991

Resolutions

View PDF (0 pages)

29/08/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

29/08/1991

Resolutions

View PDF (0 pages)

16/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

13/09/1990

Return made up to 31/07/90; full list of members

View PDF (0 pages)

13/09/1990

Resolutions

View PDF (0 pages)

22/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

06/09/1989

Return made up to 03/08/89; full list of members

View PDF (0 pages)

04/07/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

25/04/1989

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

View PDF (0 pages)

17/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/02/1989

Director resigned

View PDF (0 pages)

04/11/1988

New director appointed

View PDF (0 pages)

04/11/1988

New director appointed

View PDF (0 pages)

26/10/1988

Director resigned

View PDF (0 pages)

11/10/1988

Return made up to 08/08/88; full list of members

View PDF (0 pages)

18/05/1988

Registered office changed on 18/05/88 from: 59 grosvenor street london W1X 9DA

View PDF (0 pages)

25/03/1988

Return made up to 09/06/87; full list of members

View PDF (0 pages)

10/03/1988

Director resigned

View PDF (0 pages)

09/03/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/11/1987

Registered office changed on 01/11/87 from: the windmill press, kingswood, tadworth, surrey KT20 6TG.

View PDF (0 pages)

29/01/1987

Return made up to 04/10/86; full list of members

View PDF (0 pages)

12/11/1983

Accounts made up to 1982-12-31

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEINEMANN & ZSOLNAY 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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
RIB DIRECTORS 1 LIMITED	Corporate Director	31/12/1992 - 21/05/2007	56
Lockie, Victoria Mary	Secretary	21/05/2007 - Present	28
RIB DIRECTORS 2 LIMITED	Corporate Director	31/12/1992 - 21/05/2007	41
RIB SECRETARIES LIMITED	Corporate Secretary	31/12/1992 - 21/05/2007	64
Lockie, Victoria Mary	Director	21/05/2007 - Present	48

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 HEINEMANN & ZSOLNAY LIMITED

HEINEMANN & ZSOLNAY LIMITED is an(a) Dissolved company incorporated on 12/04/1940 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 HEINEMANN & ZSOLNAY LIMITED?

HEINEMANN & ZSOLNAY LIMITED is currently Dissolved. It was registered on 12/04/1940 and dissolved on 19/08/2011.

Where is HEINEMANN & ZSOLNAY LIMITED located?

HEINEMANN & ZSOLNAY LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What is the latest filing for HEINEMANN & ZSOLNAY LIMITED?

The latest filing was on 19/08/2011: Final Gazette dissolved following liquidation.