Ahold Heizung Sanitaer Limited. Head office in London. Check Director.

Ahold Heizung Sanitaer Limited, London

About
Name: Ahold Heizung Sanitaer Limited
Number: 04731658
Incorporation date: 2003-04-11
End of financial year: 30 April


Address:	Vicarage House, Suite 44 58-60 Kensington Church Street London W8 4DB
SIC code:	43220 - Plumbing, heat and air-conditioning installation 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Bettina A.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Number Shares Allotted	-	100	100	2	2	2	2	2	2
Shareholder Funds	100	100	100	2	2	2	2	-	-

Ahold Heizung Sanitaer Limited was officially closed on 2021-01-26. Ahold Heizung Sanitaer was a private limited company that could have been found at Vicarage House, Suite 44, 58-60 Kensington Church Street, London, W8 4DB. Its full net worth was estimated to be 100 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2003-04-11) was run by 1 director and 1 secretary.
Director Bettina A. who was appointed on 11 April 2003.
Moving on to the secretaries, we can name: Hermann A. appointed on 11 April 2003.

The company was officially categorised as "plumbing, heat and air-conditioning installation" (43220), "wholesale of hardware, plumbing and heating equipment and supplies" (46740). The most recent confirmation statement was filed on 2019-04-11 and last time the accounts were filed was on 30 April 2019. 2016-04-11 is the date of the latest annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, January 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, January 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, November 2020 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 13th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 11th Apr 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 9th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Apr 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 8th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 11th Apr 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 19th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 22nd, April 2016 \| annual return	Free Download
SH01	Capital declared on Fri, 22nd Apr 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 7th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 4th, May 2015 \| annual return	Free Download
SH01	Capital declared on Mon, 4th May 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 2nd, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Apr 2014 filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 2nd May 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 14th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Apr 2013 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 15th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Apr 2012 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 10th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2011 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 13th, December 2010 \| accounts	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Apr 2010 filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 12th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 6th May 2008 with complete member list filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 24th, January 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 24th, January 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 4th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 4th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 14th Apr 2005 with complete member list filed on: 14th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 14th Apr 2005 with complete member list filed on: 14th, April 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 27th, August 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 27th, August 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 17th Jun 2004 with complete member list filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Jun 2004 with complete member list filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 24th, April 2003 \| resolution
288a	On Thu, 24th Apr 2003 New secretary appointed filed on: 24th, April 2003 \| officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 24th, April 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 24th, April 2003 \| resolution
288a	On Thu, 24th Apr 2003 New director appointed filed on: 24th, April 2003 \| officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 24th, April 2003 \| resolution	Free Download (1 page)
288a	On Thu, 24th Apr 2003 New secretary appointed filed on: 24th, April 2003 \| officers	Free Download (2 pages)
288a	On Thu, 24th Apr 2003 New director appointed filed on: 24th, April 2003 \| officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 24th, April 2003 \| resolution
288b	On Thu, 17th Apr 2003 Secretary resigned filed on: 17th, April 2003 \| officers	Free Download (1 page)
288b	On Thu, 17th Apr 2003 Secretary resigned filed on: 17th, April 2003 \| officers	Free Download (1 page)
288b	On Thu, 17th Apr 2003 Director resigned filed on: 17th, April 2003 \| officers	Free Download (1 page)
288b	On Thu, 17th Apr 2003 Director resigned filed on: 17th, April 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2003 \| incorporation	Free Download (12 pages)

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