| Company Name | Michael Heath Celebrations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04332015 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2001(22 years, 5 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mr Daniel Heath |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2019(17 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 17 March 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 4 York Close York Close Carbrooke Thetford IP25 6GT |
| Director Name | Mr Michael Heath |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 425a Barking Road Plaistow London E13 8AL |
| Secretary Name | Mr Donald Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 17 Hillgate Street London W8 7SP |
| Secretary Name | Lesley Kim Elaine Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2004(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 09 August 2006) |
| Role | Company Director |
| Correspondence Address | 15 Cheesemans Terrace Star Road Estate London W14 9XA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | ABC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2006(4 years, 8 months after company formation) |
| Appointment Duration | 13 years (resigned 03 September 2019) |
| Correspondence Address | 42-46 Station Road Edgware HA8 7AB |
Location
| Registered Address | 425a Barking Road Plaistow London E13 8AL |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town North |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Michael Heath 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,496 |
| Cash | £7,261 |
| Current Liabilities | £13,124 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2019 | Cessation of Michael Heath as a person with significant control on 15 April 2019 (1 page) |
| 6 December 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 6 December 2019 | Termination of appointment of Michael Heath as a director on 5 December 2019 (1 page) |
| 6 December 2019 | Notification of Daniel Heath as a person with significant control on 5 December 2019 (2 pages) |
| 31 October 2019 | Appointment of Mr Daniel Heath as a director on 29 October 2019 (2 pages) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2019 | Termination of appointment of Abc Secretaries Limited as a secretary on 3 September 2019 (1 page) |
| 10 January 2019 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 7 November 2018 | Secretary's details changed for Abc Secretaries Limited on 8 October 2018 (1 page) |
| 18 September 2018 | Change of details for Mr Michael Heath as a person with significant control on 17 September 2018 (2 pages) |
| 5 September 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 4 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 14 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Secretary's details changed for Abc Secretaries Limited on 27 November 2012 (1 page) |
| 19 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Secretary's details changed for Abc Secretaries Limited on 27 November 2012 (1 page) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 April 2012 | Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages) |
| 4 April 2012 | Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages) |
| 4 April 2012 | Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Michael Heath on 7 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Michael Heath on 7 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Michael Heath on 7 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Abc Secretaries Limited on 7 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Abc Secretaries Limited on 7 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Abc Secretaries Limited on 7 December 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 9 July 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 9 July 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 13 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 25 August 2006 | New secretary appointed (2 pages) |
| 25 August 2006 | New secretary appointed (2 pages) |
| 25 August 2006 | Secretary resigned (1 page) |
| 25 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 4 August 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 4 August 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 19 November 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 29 September 2004 | Return made up to 30/11/03; full list of members
|
| 29 September 2004 | Return made up to 30/11/03; full list of members
|
| 21 September 2004 | Registered office changed on 21/09/04 from: 3A hillgate street london W8 7SP (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 3A hillgate street london W8 7SP (1 page) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 13 July 2003 | Secretary resigned (1 page) |
| 13 July 2003 | Secretary resigned (1 page) |
| 31 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 19 December 2001 | Secretary resigned (1 page) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Secretary resigned (1 page) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | Incorporation (20 pages) |
| 30 November 2001 | Incorporation (20 pages) |