Active - Proposal to Strike off
Company Information for MICHAEL HEATH CELEBRATIONS LIMITED
425A BARKING ROAD, PLAISTOW, LONDON, E13 8AL,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MICHAEL HEATH CELEBRATIONS LIMITED | |
Legal Registered Office | |
425A BARKING ROAD PLAISTOW LONDON E13 8AL Other companies in E13 | |
Company Number | 04332015 | |
---|---|---|
Company ID Number | 04332015 | |
Date formed | 2001-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-01-05 12:24:52 |
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Officer | Role | Date Appointed |
---|---|---|
ABC SECRETARIES LIMITED |
||
MICHAEL HEATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY KIM ELAINE THOMPSON |
Company Secretary | ||
DONALD CAMERON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX GREEN FARMS (UK) LTD | Company Secretary | 2018-06-06 | CURRENT | 2018-06-06 | Active - Proposal to Strike off | |
TIPYK UK LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
AGILETS UK LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2014-05-02 | Active | |
BROWN EARTH TECHNOLOGIES UK LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
LITMUS7 SYSTEMS CONSULTING (UK) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
AXIS TECHFIN LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-04-22 | Active | |
NORTH STAR CORP LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
DISCOVERMI LTD | Company Secretary | 2014-03-01 | CURRENT | 2011-11-18 | Active | |
WARDEN BAKER UK LIMITED | Company Secretary | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
LEGEND CORPORATION (UK) LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
APSYS CONSULTING LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
APTIVAA CONSULTING UK LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2007-05-02 | Dissolved 2017-03-28 | |
SHEPHERDS MARKETS LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
ECLIPSE SOFTWARE LTD | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
MOLYNEUX DEVELOPMENT LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1993-05-20 | Dissolved 2013-09-10 | |
TELESKY SHOPPING LTD | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Dissolved 2014-08-19 | |
IKG (UK) GLOBAL CONSULTANTS LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
EZY INFOTECH UK LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-02-12 | Dissolved 2015-03-03 | |
PROSPECT RECRUITMENT LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1986-04-10 | Liquidation | |
PROSPECT RECRUITMENT HOLDINGS LTD | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2018-05-22 | |
KEYPORT (EALING) LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2018-01-16 | |
FLUOUS SOLUTIONS (UK) LTD | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-11-01 | |
SMARTAHEAD SOLUTIONS LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
KEYPORT INVESTMENTS LTD. | Company Secretary | 2006-03-16 | CURRENT | 2005-07-12 | Active | |
TRIPLE AAA LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
FNIK LTD | Company Secretary | 2005-10-17 | CURRENT | 2002-12-10 | Active | |
IDS INFOTECH (UK) LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
DOVER CONSULTING LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2014-07-22 | |
INTERGREEN LIMITED | Company Secretary | 2004-07-19 | CURRENT | 1993-07-13 | Active | |
NOTEBOOK EXPRESS LIMITED | Company Secretary | 2004-04-12 | CURRENT | 1998-08-28 | Liquidation | |
LIBRA TECH LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2002-03-15 | Dissolved 2014-07-15 | |
GURUS LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
LIBRA GRAPHICS INTERNATIONAL LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2001-07-24 | Dissolved 2014-11-18 | |
219/225 CLAPHAM ROAD MANAGEMENT LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1980-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HEATH | |
AA01 | Current accounting period extended from 30/11/19 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH | |
PSC07 | CESSATION OF MICHAEL HEATH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DANIEL HEATH | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Abc Secretaries Limited on 2019-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABC SECRETARIES LIMITED on 2018-10-08 | |
PSC04 | Change of details for Mr Michael Heath as a person with significant control on 2018-09-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABC SECRETARIES LIMITED on 2012-11-27 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABC SECRETARIES LIMITED on 2012-04-03 | |
AR01 | 30/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEATH / 07/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 07/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 3A HILLGATE STREET LONDON W8 7SP | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as MICHAEL HEATH CELEBRATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |