-
HEATH RETAIL ONE LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 03936464
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- United Kingdom 55 Baker Street, London, W1U 7EU, United Kingdom UK
Management
- Managing Directors
- RAGOL-LEVY, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-29
- Dissolved on
- 2021-04-06
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Heath Retail Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WYNCON SECURITIES LTD
- Filing of Accounts
- Due Date: 2021-04-05
- Last Date: 2019-04-05
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
-
HEATH RETAIL ONE LIMITED Company Description
- HEATH RETAIL ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 03936464. Its current trading status is "closed". It was registered 2000-02-29. It was previously called WYNCON SECURITIES LTD. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at 55 Baker Street .
Get HEATH RETAIL ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heath Retail One Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
Did you know? kompany provides original and official company documents for HEATH RETAIL ONE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
gazette-notice-voluntary (2021-01-19) - GAZ1(A)
-
termination-director-company-with-name-termination-date (2021-01-12) - TM01
-
termination-secretary-company-with-name-termination-date (2021-01-12) - TM02
-
dissolution-application-strike-off-company (2021-01-12) - DS01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-08-17) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
-
confirmation-statement-with-no-updates (2020-02-05) - CS01
-
change-person-director-company-with-change-date (2020-02-04) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-18) - AA
-
confirmation-statement-with-updates (2019-03-05) - CS01
-
accounts-with-accounts-type-dormant (2019-01-03) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-02-01) - CS01
-
accounts-with-accounts-type-dormant (2018-01-03) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-01-09) - AA
-
accounts-with-accounts-type-dormant (2016-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
-
accounts-with-accounts-type-dormant (2015-01-06) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-02) - AA
-
accounts-with-accounts-type-total-exemption-full (2013-12-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
-
change-person-director-company-with-change-date (2012-02-01) - CH01
keyboard_arrow_right 2011
-
legacy (2011-04-05) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
-
accounts-with-accounts-type-full (2010-01-08) - AA
-
change-person-director-company-with-change-date (2010-01-04) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-06) - AA
-
legacy (2009-02-02) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-05) - AA
-
accounts-with-accounts-type-full (2007-02-13) - AA
-
legacy (2007-02-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-17) - 363a
-
accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 225
-
legacy (2004-12-15) - 287
-
legacy (2004-12-17) - 288b
-
legacy (2004-12-15) - 288a
-
legacy (2004-03-11) - 363s
-
legacy (2004-06-05) - 403a
-
certificate-change-of-name-company (2004-06-08) - CERTNM
-
legacy (2004-06-10) - 288b
-
legacy (2004-06-10) - 288a
-
resolution (2004-06-10) - RESOLUTIONS
-
legacy (2004-06-10) - 287
-
legacy (2004-06-10) - 395
-
memorandum-articles (2004-06-10) - MEM/ARTS
-
legacy (2004-06-18) - 155(6)a
-
legacy (2004-06-14) - 288b
-
legacy (2004-07-08) - 287
keyboard_arrow_right 2003
-
legacy (2003-03-06) - 288b
-
legacy (2003-03-06) - 288a
-
legacy (2003-03-12) - 288a
-
legacy (2003-03-26) - 363s
-
legacy (2003-07-31) - 288c
-
legacy (2003-08-04) - 395
-
legacy (2003-09-06) - 395
-
legacy (2003-10-14) - 395
-
accounts-with-accounts-type-full (2003-12-23) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-11-06) - AA
-
legacy (2002-03-12) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-10) - 287
-
accounts-with-accounts-type-dormant (2001-09-10) - AA
-
legacy (2001-06-05) - 288b
-
legacy (2001-06-05) - 288a
-
legacy (2001-03-20) - 363a
keyboard_arrow_right 2000
-
incorporation-company (2000-02-29) - NEWINC
-
legacy (2000-03-07) - 288a
-
legacy (2000-03-07) - 287
-
legacy (2000-03-08) - 288b
-
legacy (2000-03-07) - 225
-
legacy (2000-03-07) - 88(2)R