MARK 1 HEATING LIMITED
Overview
| Company Name | MARK 1 HEATING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04724708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARK 1 HEATING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARK 1 HEATING LIMITED located?
| Registered Office Address | 16 South End Croydon CR0 1DN Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARK 1 HEATING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARK 1 GAS HEATING & PLUMBING SERVICES LIMITED | Apr 07, 2003 | Apr 07, 2003 |
What are the latest accounts for MARK 1 HEATING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MARK 1 HEATING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Marco D'addio on Sep 08, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Marco D'addio on Apr 07, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Averillo Company Services Limited on Apr 07, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Who are the officers of MARK 1 HEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVERILLO COMPANY SERVICES LIMITED | Secretary | South End CR0 1DN Croydon 16 Surrey United Kingdom |
| 39206870001 | ||||||||||
| D'ADDIO, Marco | Director | Farleigh Road CR6 9EB Warlingham 62 Surrey Great Britain | England | British | Engineer | 95841510003 | ||||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of MARK 1 HEATING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marco D'Addio | Apr 06, 2016 | Farleigh Road CR6 9EB Warlingham 62 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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