HEATHTRADE LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT
Company number 03047350
Status Liquidation
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address NO 15 1ST FLOOR PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 5530 - Restaurants
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 44-46 Cranborne Street London WC2H 7AN on 17 February 2010; Secretary appointed mohamed eid; Appointment terminated director kazem el hagg. The most likely internet sites of HEATHTRADE LIMITED are www.heathtrade.co.uk, and www.heathtrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Heathtrade Limited is a Private Limited Company. The company registration number is 03047350. Heathtrade Limited has been working since 19 April 1995. The present status of the company is Liquidation. The registered address of Heathtrade Limited is No 15 1st Floor Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . EID, Mohamad is a Secretary of the company. QIREM, Mohammed is a Director of the company. Secretary BELLER, Stanley Sherwin has been resigned. Secretary EL HAGG, Kazem has been resigned. Secretary GARCIA, Stuart has been resigned. Secretary MCEVOY, Marie Catherine Elizabeth has been resigned. Secretary YECHIEL, Hezi has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABDENOUR, Bouabbane has been resigned. Director DENNIS, Graham Richard has been resigned. Director EL HADI, Abdarahman Raymond has been resigned. Director EL HAGG, Kazem has been resigned. Director SALTER, Kenneth Raymond has been resigned. Director YECHIEL, Shaul has been resigned. Director YOUNES, Agila has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Restaurants".


Current Directors

Secretary
EID, Mohamad
Appointed Date: 28 July 2008
Director
QIREM, Mohammed
Appointed Date: 15 December 2006
62 years old

Resigned Directors

Secretary
BELLER, Stanley Sherwin
Resigned: 25 September 2002
Appointed Date: 10 April 1997
Secretary
EL HAGG, Kazem
Resigned: 02 January 2008
Appointed Date: 15 December 2006
Secretary
GARCIA, Stuart
Resigned: 21 November 2004
Appointed Date: 15 February 2004
Secretary
MCEVOY, Marie Catherine Elizabeth
Resigned: 16 February 2004
Appointed Date: 25 September 2002
Secretary
YECHIEL, Hezi
Resigned: 10 April 1997
Appointed Date: 24 April 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 April 1995
Appointed Date: 19 April 1995
Director
ABDENOUR, Bouabbane
Resigned: 21 November 2006
Appointed Date: 27 March 2006
59 years old
Director
DENNIS, Graham Richard
Resigned: 02 July 2003
Appointed Date: 20 July 1998
63 years old
Director
EL HADI, Abdarahman Raymond
Resigned: 15 December 2003
Appointed Date: 10 April 1997
57 years old
Director
EL HAGG, Kazem
Resigned: 02 January 2008
Appointed Date: 15 December 2006
61 years old
Director
SALTER, Kenneth Raymond
Resigned: 01 November 2005
Appointed Date: 16 February 2004
83 years old
Director
YECHIEL, Shaul
Resigned: 10 April 1997
Appointed Date: 24 April 1995
84 years old
Director
YOUNES, Agila
Resigned: 21 November 2006
Appointed Date: 01 November 2005
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 April 1995
Appointed Date: 19 April 1995

HEATHTRADE LIMITED Events

17 Feb 2010
Registered office address changed from 44-46 Cranborne Street London WC2H 7AN on 17 February 2010
19 Nov 2008
Secretary appointed mohamed eid
14 Aug 2008
Appointment terminated director kazem el hagg
19 Jun 2008
Order of court to wind up
29 Apr 2008
Appointment terminated secretary kazem el hagg
...
... and 52 more events
30 Sep 1995
Particulars of mortgage/charge
09 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1995
Registered office changed on 04/05/95 from: classic house 174-180 old street london EC1V 9BP
19 Apr 1995
Incorporation

HEATHTRADE LIMITED Charges

26 September 1995
Debenture
Delivered: 30 September 1995
Status: Satisfied on 25 November 2006
Persons entitled: Arbuthnot Latham & Co Limited
Description: 44/46 cranbourn street and 5/7 bear street t/no: ngl 597886…

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