PETER HEATING LIMITED
Overview
| Company Name | PETER HEATING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05907393 |
| 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 PETER HEATING LIMITED?
- (9305) /
Where is PETER HEATING LIMITED located?
| Registered Office Address | 6th Floor 32 Ludgate Hill EC4M 7DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER HEATING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for PETER 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 small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Pembrooke Limited on Aug 16, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Jaya Services Limited on Aug 16, 2010 | 2 pages | CH02 | ||||||||||
Appointment of Mr. Andres Maximino Sanchez as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of PETER HEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMBROOKE LIMITED | Secretary | Floor 32 Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 110517000002 | ||||||||||
| SANCHEZ, Andres Maximino | Director | Barriada 9 De Enero, Sector 1 Amelia Denis De Icaza Panama Casa No. 131 Republic Of Panama | Panama | Panamanian | 152454310001 | |||||||||
| JAYA SERVICES LIMITED | Director | Finchley Road NW11 7TJ London 788-790 United Kingdom |
| 91589750001 | ||||||||||
| TW DIRECTORS (UK) LIMITED | Director | 6th Floor 32 Ludgate Hill EC4M 7DR London | 73262300010 |
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