CONRAD HEATING & PLUMBING LIMITED

CONRAD HEATING & PLUMBING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCONRAD HEATING & PLUMBING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04616008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONRAD HEATING & PLUMBING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONRAD HEATING & PLUMBING LIMITED located?

    Registered Office Address
    24 Wilton Drive
    RM5 3TJ Romford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONRAD HEATING & PLUMBING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for CONRAD HEATING & PLUMBING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONRAD HEATING & PLUMBING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Apr 17, 2014

    9 pages4.68

    Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW on May 01, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    2 pages600

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 12, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2013

    Statement of capital on Jan 15, 2013

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 12, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Vahid Tarokh on Dec 12, 2011

    2 pagesCH01

    Director's details changed for Vahid Tarokh on Dec 12, 2010

    2 pagesCH01

    Registered office address changed from Suite a Jubilee Centre 10-12 Lombard Road South Wimbledon London SW19 3TZ on May 29, 2012

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 12, 2009 with full list of shareholders

    14 pagesAR01

    Director's details changed for Vahid Tarokh on Jan 25, 2010

    3 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of CONRAD HEATING & PLUMBING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORGESTANI, Sahar
    38 Robin Hood Lane
    SM1 2RG Sutton
    Surrey
    Secretary
    38 Robin Hood Lane
    SM1 2RG Sutton
    Surrey
    SwedishHomemaker94572190003
    TAROKH, Vahid
    Richmond Park Road
    KT2 6AG Kingston Upon Thames
    129
    Surrey
    Director
    Richmond Park Road
    KT2 6AG Kingston Upon Thames
    129
    Surrey
    United KingdomSwedishPlumbing Services94876240004
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Does CONRAD HEATING & PLUMBING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2013Commencement of winding up
    Dec 12, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Leslie Reeves
    Free From Debt
    24 Wilton Drive
    RM5 3TJ Romford
    practitioner
    Free From Debt
    24 Wilton Drive
    RM5 3TJ Romford

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0