Heathtrade Limited

Company Name	Heathtrade Limited
Director	Mohammed Qirem
Company Status	Liquidation
Company Number	03047350
Category	Private Limited Company
Incorporation Date	19 April 1995(29 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mohammed Qirem
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(11 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Admin Officer
Correspondence Address	42 Chaucer House Churchill Gardens London SW1V 3DW

Secretary Name	Mr Mohamad Eid
Nationality	British
Status	Current
Appointed	28 July 2008(13 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Royal Avenue House Royal Avenue London SW3 4QD

Director Name	Shaul Yechiel
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 April 1995(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 1997)
Role	Company Director
Correspondence Address	Stafford House Kenwood Close Hampstead London NW3 7JL

Secretary Name	Hezi Yechiel
Nationality	British
Status	Resigned
Appointed	24 April 1995(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 1997)
Role	Company Director
Correspondence Address	Stafford House Kenwood Close Hampstead London NW3 7JL

Director Name	Abdarahman Raymond El Hadi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	17 Willow House Maple Walk London W10 4NN

Secretary Name	Stanley Sherwin Beller
Nationality	British
Status	Resigned
Appointed	10 April 1997(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	43 Portland Place London W1N 3AG

Director Name	Graham Richard Dennis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2003)
Role	Company Director
Correspondence Address	228 Westbourne Park Road London W11 1EP

Secretary Name	Marie Catherine Elizabeth McEvoy
Nationality	Irish
Status	Resigned
Appointed	25 September 2002(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	5 The Birches Station Road Manor Park London E12 5BS

Secretary Name	Stuart Garcia
Nationality	British
Status	Resigned
Appointed	15 February 2004(8 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 November 2004)
Role	Solicitor
Correspondence Address	1 Yorkshire Grey Place Heath Street London NW3 6SJ

Director Name	Mr Kenneth Raymond Salter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	38a Upwood Road Lee London SE12 8AD

Director Name	Agila Younes
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 November 2006)
Role	Resturanter
Correspondence Address	1 Cranbourne Alley London WC2H 7AW

Director Name	Bouabbane Abdenour
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Algerian
Status	Resigned
Appointed	27 March 2006(10 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 November 2006)
Role	Manager Restaurant
Correspondence Address	89 Plough Road London SW11 2BJ

Director Name	Kazem El Hagg
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 January 2008)
Role	Quality Manager
Correspondence Address	141 The Water Gardens London W2 2DE

Secretary Name	Kazem El Hagg
Nationality	British
Status	Resigned
Appointed	15 December 2006(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 January 2008)
Role	Quality Manager
Correspondence Address	141 The Water Gardens London W2 2DE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	No 15 1st Floor Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2005
Turnover	£442,900
Net Worth	-£701,619
Cash	£36,908
Current Liabilities	£8,750

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Next Accounts Due	30 July 2007 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Next Return Due	3 May 2017 (overdue)

Filing History

17 February 2010	Registered office address changed from 44-46 Cranborne Street London WC2H 7AN on 17 February 2010 (2 pages)
17 February 2010	Registered office address changed from 44-46 Cranborne Street London WC2H 7AN on 17 February 2010 (2 pages)
19 November 2008	Secretary appointed mohamed eid (2 pages)
19 November 2008	Secretary appointed mohamed eid (2 pages)
14 August 2008	Appointment terminated director kazem el hagg (1 page)
14 August 2008	Appointment terminated director kazem el hagg (1 page)
19 June 2008	Order of court to wind up (1 page)
19 June 2008	Order of court to wind up (1 page)
29 April 2008	Appointment terminated secretary kazem el hagg (1 page)
29 April 2008	Appointment terminated secretary kazem el hagg (1 page)
8 January 2008	Strike-off action suspended (1 page)
8 January 2008	Strike-off action suspended (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
1 February 2007	New secretary appointed;new director appointed (2 pages)
1 February 2007	New secretary appointed;new director appointed (2 pages)
1 February 2007	Registered office changed on 01/02/07 from: 1 cranbourn alley london WC2H 7AW (1 page)
1 February 2007	New director appointed (2 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 1 cranbourn alley london WC2H 7AW (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	New director appointed (2 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Secretary resigned (1 page)
25 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Total exemption full accounts made up to 30 September 2004 (8 pages)
14 September 2006	Total exemption full accounts made up to 30 September 2004 (8 pages)
14 September 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
14 September 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
4 October 2005	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 October 2005	Total exemption small company accounts made up to 30 September 2003 (4 pages)
30 July 2005	Return made up to 19/04/05; full list of members (6 pages)
30 July 2005	Return made up to 19/04/05; full list of members (6 pages)
23 March 2005	Total exemption small company accounts made up to 30 September 2002 (4 pages)
23 March 2005	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 July 2004	New secretary appointed (1 page)
21 July 2004	Return made up to 19/04/04; full list of members (7 pages)
21 July 2004	Return made up to 19/04/04; full list of members (7 pages)
21 July 2004	New secretary appointed (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 43 portland place london W1N 3AG (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 43 portland place london W1N 3AG (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Secretary resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
15 July 2003	Total exemption full accounts made up to 30 September 2001 (9 pages)
15 July 2003	Total exemption full accounts made up to 30 September 2001 (9 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
14 May 2003	Return made up to 19/04/03; full list of members (7 pages)
14 May 2003	Return made up to 19/04/03; full list of members (7 pages)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Secretary resigned (1 page)
22 April 2002	Return made up to 19/04/02; full list of members (6 pages)
22 April 2002	Return made up to 19/04/02; full list of members (6 pages)
13 December 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
13 December 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
2 May 2001	Return made up to 19/04/01; full list of members (6 pages)
2 May 2001	Return made up to 19/04/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 30 September 1999 (10 pages)
5 April 2001	Full accounts made up to 30 September 1999 (10 pages)
16 November 2000	Full accounts made up to 30 September 1998 (10 pages)
16 November 2000	Full accounts made up to 30 September 1998 (10 pages)
10 May 2000	Return made up to 19/04/00; full list of members (6 pages)
10 May 2000	Return made up to 19/04/00; full list of members (6 pages)
9 July 1999	Full accounts made up to 30 September 1997 (10 pages)
9 July 1999	Full accounts made up to 30 September 1997 (10 pages)
8 July 1999	Registered office changed on 08/07/99 from: 1 bentinck street london W1M 5RN (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 1 bentinck street london W1M 5RN (1 page)
23 April 1999	Return made up to 19/04/99; no change of members (4 pages)
23 April 1999	Return made up to 19/04/99; no change of members (4 pages)
26 August 1998	Return made up to 19/04/98; full list of members (6 pages)
26 August 1998	Ad 10/04/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 August 1998	Ad 10/04/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
26 August 1998	Return made up to 19/04/98; full list of members (6 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
24 June 1997	Registered office changed on 24/06/97 from: 45 parade mansion watford way hendon central london NW4 3JJ (1 page)
24 June 1997	Registered office changed on 24/06/97 from: 45 parade mansion watford way hendon central london NW4 3JJ (1 page)
13 June 1997	Full accounts made up to 30 September 1996 (10 pages)
13 June 1997	Full accounts made up to 30 September 1996 (10 pages)
29 May 1997	New secretary appointed (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	New secretary appointed (1 page)
29 May 1997	Secretary resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Secretary resigned (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Secretary resigned (1 page)
8 July 1996	Return made up to 19/04/96; full list of members (6 pages)
8 July 1996	Return made up to 19/04/96; full list of members (6 pages)
30 April 1996	Auditor's resignation (1 page)
30 April 1996	Auditor's resignation (1 page)
4 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
4 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
26 October 1995	Accounting reference date notified as 31/03 (1 page)
26 October 1995	Accounting reference date notified as 31/03 (1 page)
30 September 1995	Particulars of mortgage/charge (6 pages)
30 September 1995	Particulars of mortgage/charge (6 pages)
9 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
9 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 May 1995	Registered office changed on 04/05/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
4 May 1995	Registered office changed on 04/05/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
4 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 April 1995	Incorporation (38 pages)
19 April 1995	Incorporation (38 pages)

Heathtrade Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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