STANLEY HEATING TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03478740

Incorporation date

03/12/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1997)

25/11/2013

Final Gazette dissolved via compulsory strike-off

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12/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2013

Director's details changed for Ms Nira Amar on 2013-05-29

View PDF (2 pages)

11/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

26/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

20/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

19/01/2011

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (3 pages)

14/01/2011

Compulsory strike-off action has been discontinued

View PDF (0 pages)

14/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/01/2011

Total exemption small company accounts made up to 2008-12-31

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04/01/2011

Appointment of Ms Nira Amar as a director

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04/01/2011

Appointment of Theta Directors Limited as a director

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04/01/2011

Appointment of Wigmore Secretaries Limited as a secretary

View PDF (2 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2010

Termination of appointment of Theta Directors Limited as a director

View PDF (1 pages)

14/06/2010

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2010

Appointment of Theta Directors Limited as a director

View PDF (2 pages)

05/01/2010

Appointment of Wigmore Secretaries Limited as a secretary

View PDF (2 pages)

13/10/2009

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

13/10/2009

Termination of appointment of Theta Directors Limited as a director

View PDF (1 pages)

24/08/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

03/12/2008

Return made up to 04/12/08; full list of members

View PDF (3 pages)

09/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

16/07/2007

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

20/12/2006

Return made up to 04/12/06; full list of members

View PDF (2 pages)

21/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

13/12/2005

Return made up to 04/12/05; full list of members

View PDF (2 pages)

15/12/2004

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

View PDF (2 pages)

15/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

18/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/05/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

08/12/2003

Return made up to 04/12/03; full list of members

View PDF (5 pages)

13/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

07/12/2002

Return made up to 04/12/02; full list of members

View PDF (5 pages)

14/04/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

07/04/2002

Return made up to 04/12/01; full list of members; amend

View PDF (5 pages)

07/04/2002

Return made up to 04/12/00; full list of members; amend

View PDF (5 pages)

07/04/2002

Return made up to 04/12/98; full list of members; amend

View PDF (5 pages)

21/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/02/2002

Return made up to 04/12/01; full list of members

View PDF (5 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

08/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/05/2001

Registered office changed on 31/05/01 from: 66 wigmore street london W1U 2HQ

View PDF (2 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/12/2000

Return made up to 04/12/00; full list of members

View PDF (5 pages)

05/12/2000

Secretary's particulars changed

View PDF (1 pages)

05/12/2000

Registered office changed on 06/12/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

05/12/2000

Director's particulars changed

View PDF (1 pages)

02/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

29/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/12/1999

Return made up to 04/12/99; full list of members

View PDF (5 pages)

28/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/01/1999

Return made up to 04/12/98; full list of members

View PDF (16 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

16/12/1997

Ad 04/12/97--------- £ si 998@1=998 £ ic 2/1000

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16/12/1997

Resolutions

View PDF (1 pages)

16/12/1997

Resolutions

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16/12/1997

Resolutions

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03/12/1997

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STANLEY HEATING TRADING LIMITED

STANLEY HEATING TRADING LIMITED is an(a) Dissolved company incorporated on 03/12/1997 with the registered office located at 38 Wigmore Street, London, W1U 2HA. 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 STANLEY HEATING TRADING LIMITED?

STANLEY HEATING TRADING LIMITED is currently Dissolved. It was registered on 03/12/1997 and dissolved on 25/11/2013.

Where is STANLEY HEATING TRADING LIMITED located?

STANLEY HEATING TRADING LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does STANLEY HEATING TRADING LIMITED do?

STANLEY HEATING TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for STANLEY HEATING TRADING LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via compulsory strike-off.