HEAT (UK) LIMITED

Overview

Company Name	HEAT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05164327
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2004
Date of Cessation	Feb 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEAT (UK) LIMITED?

(7487) /

Where is HEAT (UK) LIMITED located?

Registered Office Address	6 Bluegate 4 Belvedere Drive Wimbledon SW19 7DG London
Undeliverable Registered Office Address	No

What are the latest accounts for HEAT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for HEAT (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 22, 2010	Total exemption small company accounts made up to Jun 30, 2009	4 pages	AA

Nov 11, 2009	Secretary's details changed for Gary Murray on Oct 01, 2009	3 pages	CH03

Nov 11, 2009	Registered office address changed from 19 Jersey Road Tooting London SW17 9RQ on Nov 11, 2009	2 pages	AD01

Nov 03, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 02, 2009	Annual return made up to Jun 28, 2009 with full list of shareholders	3 pages	AR01

Oct 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 25, 2009	Director's details changed for Gary Murray on Jan 01, 2009	1 pages	CH01

May 01, 2009	Total exemption small company accounts made up to Jun 30, 2008	3 pages	AA

Oct 03, 2008	legacy	3 pages	363a

Oct 01, 2008	legacy	3 pages	363a

Sep 30, 2008	legacy	3 pages	363a

May 28, 2008	Total exemption small company accounts made up to Jun 30, 2007	4 pages	AA

Jul 12, 2007	Total exemption small company accounts made up to Jun 30, 2006	5 pages	AA
Jun 28, 2006	Total exemption small company accounts made up to Jun 30, 2005	5 pages	AA
Mar 28, 2006	legacy	7 pages	363s
Mar 28, 2006	legacy	pages	363(288)
Mar 28, 2006	legacy	pages	363(287)
Dec 27, 2005	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 14, 2004	legacy	1 pages	287
Sep 16, 2004	legacy	2 pages	288a
Sep 01, 2004	legacy	4 pages	288a
Aug 24, 2004	legacy	1 pages	288b
Aug 24, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of HEAT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MURRAY, Gary 4 Belvedere Drive Wimbledon SW19 7DG London 6 Bluegate	Aug 24, 2004		Secretary	4 Belvedere Drive Wimbledon SW19 7DG London 6 Bluegate	British			99893690002
HILLS, Jackson Stephen 8 Bagshot Road Sunninghill SL5 9PB Ascot Berkshire	Aug 01, 2004		Director	8 Bagshot Road Sunninghill SL5 9PB Ascot Berkshire	British	1964-7	Director	99896550002
MURRAY, Gary 4 Belvedere Drive SW19 7DG Wimbledon 6 Bluegate London	Jul 01, 2004		Director	4 Belvedere Drive SW19 7DG Wimbledon 6 Bluegate London	British	1967-4	Security Cp	99893690002
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Aug 09, 2004	Aug 09, 2004	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029830001
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Jun 28, 2004	Jun 28, 2004	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029830001
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Jun 28, 2004	Jun 28, 2004	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029840001

View Detailed Information on Officers and People with Significant Control

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.
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