Dissolved
Dissolved 2013-11-26
Company Information for STANLEY HEATING TRADING LIMITED
LONDON, W1U,
|
Company Registration Number
03478740
Private Limited Company
Dissolved Dissolved 2013-11-26 |
Company Name | |
---|---|
STANLEY HEATING TRADING LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 03478740 | |
---|---|---|
Date formed | 1997-12-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2013-11-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 23:04:55 |
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Officer | Role | Date Appointed |
---|---|---|
WIGMORE SECRETARIES LIMITED |
||
NIRA AMAR |
||
THETA DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WIGMORE SECRETARIES LIMITED |
Company Secretary | ||
THETA DIRECTORS LIMITED |
Director | ||
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
THETA DIRECTORS LIMITED |
Director | ||
WIGMORE DIRECTORS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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TRAEL ELECTRONIC COMPONENTS LIMITED | Director | 2011-05-11 | CURRENT | 1984-12-05 | Active - Proposal to Strike off | |
RUBISTONE LIMITED | Director | 2010-12-01 | CURRENT | 2009-02-13 | Dissolved 2013-09-24 | |
SYSTEM REDESIGN INTERNATIONAL LIMITED | Director | 2010-11-24 | CURRENT | 2000-02-02 | Dissolved 2014-05-13 | |
RESTORE VENTURES LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
EUROPEAN QUALITY ORGANISATION LIMITED | Director | 2010-11-24 | CURRENT | 1997-07-30 | Dissolved 2013-08-13 | |
INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED | Director | 2010-11-24 | CURRENT | 2002-10-11 | Dissolved 2014-05-13 | |
TREMLEY LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
UPFRIT LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
LINERENT COMMUNICATION LIMITED | Director | 2010-11-24 | CURRENT | 1997-10-13 | Dissolved 2014-05-13 | |
UPSCHOTT LIMITED | Director | 2010-11-24 | CURRENT | 2004-07-27 | Dissolved 2013-12-17 | |
BENHOLD LIMITED | Director | 2010-11-24 | CURRENT | 2003-01-06 | Dissolved 2014-05-13 | |
SESSIONSTONE LIMITED | Director | 2010-11-24 | CURRENT | 2003-08-07 | Dissolved 2014-05-13 | |
CHATERLEY LIMITED | Director | 2010-11-24 | CURRENT | 2000-03-20 | Dissolved 2014-05-13 | |
SANDSTONE VENTURES LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
TURNUP LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
STALWART LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
KANBERG LIMITED | Director | 2010-11-24 | CURRENT | 2000-01-13 | Dissolved 2013-08-13 | |
MLIM LIMITED | Director | 2010-11-24 | CURRENT | 2006-12-11 | Dissolved 2014-05-13 | |
MOTOR CAR ENGINEERING LIMITED | Director | 2010-11-24 | CURRENT | 1997-06-18 | Dissolved 2014-01-21 | |
PIZZA & BASTA LIMITED | Director | 2010-11-24 | CURRENT | 1996-01-29 | Dissolved 2014-05-13 | |
CHEMDYNE LIMITED | Director | 2010-11-24 | CURRENT | 1997-03-04 | Dissolved 2013-11-19 | |
SHANLEY SERVICES LIMITED | Director | 2010-11-24 | CURRENT | 1999-10-13 | Dissolved 2014-07-15 | |
HELENCRAFT LIMITED | Director | 2010-11-24 | CURRENT | 1999-07-29 | Dissolved 2015-07-07 | |
BRIXFORD TEXTILES LIMITED | Director | 2010-11-24 | CURRENT | 1997-03-06 | Dissolved 2016-09-13 | |
IMAGO ART GALLERY LTD | Director | 2010-11-24 | CURRENT | 1997-07-01 | Dissolved 2016-12-27 | |
VALLEYSIDE LIMITED | Director | 2010-11-24 | CURRENT | 2003-12-11 | Dissolved 2017-07-04 | |
CEDAR GROVE LIMITED | Director | 2010-11-24 | CURRENT | 1999-07-08 | Active | |
COLOHO LIMITED | Director | 2010-11-24 | CURRENT | 2004-01-09 | Active | |
SUNSHINE YACHTING LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2017-01-31 | |
PRADEN LIMITED | Director | 2010-09-13 | CURRENT | 2005-10-28 | Dissolved 2014-05-13 | |
BLOOPER LIMITED | Director | 2010-09-13 | CURRENT | 2000-02-10 | Dissolved 2014-05-20 | |
MABUS LIMITED | Director | 2010-09-13 | CURRENT | 1999-11-19 | Dissolved 2017-02-21 | |
PLAYMAN LIMITED | Director | 2010-08-01 | CURRENT | 1996-12-09 | Dissolved 2013-10-01 | |
PALADINO LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-03-25 | |
QUESTSTOP LIMITED | Director | 2010-08-01 | CURRENT | 2000-12-13 | Dissolved 2013-10-01 | |
CLINFRAN LIMITED | Director | 2010-08-01 | CURRENT | 1997-12-15 | Dissolved 2013-10-01 | |
FULLTONE TRADING LIMITED | Director | 2010-08-01 | CURRENT | 1999-04-08 | Dissolved 2015-02-24 | |
MERMAID SEAS LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2013-08-13 | |
CLYDACH LIMITED | Director | 2010-08-01 | CURRENT | 1999-07-15 | Dissolved 2014-05-20 | |
ROSLAND SERVICES LIMITED | Director | 2010-08-01 | CURRENT | 2000-01-13 | Dissolved 2014-05-13 | |
JUMBLE LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
FOSTERLITE LIMITED | Director | 2010-08-01 | CURRENT | 2000-04-06 | Dissolved 2013-12-10 | |
SEVERNWAY LIMITED | Director | 2010-08-01 | CURRENT | 2000-06-21 | Dissolved 2014-10-14 | |
DARKRIDER LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-03-18 | |
RAKESOUND LIMITED | Director | 2010-08-01 | CURRENT | 2003-05-28 | Dissolved 2014-05-13 | |
PENTHOLME LIMITED | Director | 2010-08-01 | CURRENT | 2000-04-27 | Dissolved 2014-05-13 | |
PREYHORNE LIMITED | Director | 2010-08-01 | CURRENT | 2003-08-08 | Dissolved 2014-08-05 | |
RUSHTAKE LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-02-04 | |
FINNACE WISDOM LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
WISHINGPORT LIMITED | Director | 2010-08-01 | CURRENT | 1992-09-30 | Dissolved 2013-10-15 | |
WINEMORE LIMITED | Director | 2010-08-01 | CURRENT | 2000-06-21 | Dissolved 2014-10-14 | |
FINLAY SERVICES LIMITED | Director | 2010-08-01 | CURRENT | 2000-01-13 | Dissolved 2013-08-20 | |
WATERIM LIMITED | Director | 2010-08-01 | CURRENT | 2003-12-03 | Dissolved 2014-03-18 | |
DUNCAN AND DEAN LIMITED | Director | 2010-08-01 | CURRENT | 1986-11-25 | Dissolved 2014-04-08 | |
TEX-CHEMICALS PRODUCTS LTD | Director | 2010-08-01 | CURRENT | 2002-08-02 | Dissolved 2014-03-11 | |
GEST TREND LIMITED | Director | 2010-08-01 | CURRENT | 1999-03-17 | Dissolved 2013-12-24 | |
W.T.I. LIGHTSTAR LIMITED | Director | 2010-08-01 | CURRENT | 1994-04-20 | Dissolved 2013-12-03 | |
UJEKA PROPERTIES LIMITED | Director | 2010-08-01 | CURRENT | 1992-05-01 | Dissolved 2014-05-13 | |
JITRECH LIMITED | Director | 2010-08-01 | CURRENT | 1994-11-09 | Dissolved 2015-05-26 | |
ANJOUFIELD LIMITED | Director | 2010-08-01 | CURRENT | 2003-12-11 | Dissolved 2015-11-10 | |
VETTA VENTURES LIMITED | Director | 2010-08-01 | CURRENT | 2001-01-29 | Active | |
WARMBEE LIMITED | Director | 2010-08-01 | CURRENT | 2004-01-09 | Active | |
GOLDPLAN FINANCE LIMITED | Director | 2010-08-01 | CURRENT | 1999-10-15 | Active | |
PINKBASE LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
PLURITRADE LIMITED | Director | 2010-08-01 | CURRENT | 1985-04-24 | Active | |
LONGDART LIMITED | Director | 2010-08-01 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
OIL TRANSCOM LTD. | Director | 2010-06-22 | CURRENT | 2010-03-16 | Dissolved 2013-08-20 | |
OIL TRANSCOM LTD. | Director | 2010-04-23 | CURRENT | 2010-03-16 | Dissolved 2013-08-20 | |
TORRE ROUGE LIMITED | Director | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
PROVENZAL LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2013-12-10 | |
MIMOSAGOLD LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2015-11-10 | |
EXPOUNITED LTD | Director | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2013-09-03 | |
ROSYBROWN LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2014-06-10 | |
RALF PROPERTY MANAGEMENT LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
ISABEL ONE LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Dissolved 2014-05-13 | |
ACLEARON LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2017-02-28 | |
GRANDEAL LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2017-09-12 | |
ELBERTVILLE REAL ESTATE LIMITED | Director | 2008-09-12 | CURRENT | 2006-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 09/01/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/12/12 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 04/12/11 FULL LIST | |
AR01 | 04/12/10 FULL LIST | |
AR01 | 04/12/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS NIRA AMAR | |
AP04 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED THETA DIRECTORS LIMITED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THETA DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AP04 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED THETA DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THETA DIRECTORS LIMITED | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS; AMEND | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 66 WIGMORE STREET LONDON W1H 0HQ | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-08-13 |
Proposal to Strike Off | 2012-07-24 |
Proposal to Strike Off | 2010-10-05 |
Proposal to Strike Off | 2010-03-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STANLEY HEATING TRADING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | STANLEY HEATING TRADING LIMITED | Event Date | 2013-08-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | STANLEY HEATING TRADING LIMITED | Event Date | 2012-07-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | STANLEY HEATING TRADING LIMITED | Event Date | 2010-10-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | STANLEY HEATING TRADING LIMITED | Event Date | 2010-03-02 |
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. |