PERFECTHEAT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePERFECTHEAT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06113314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PERFECTHEAT LTD?

    • (4534) /

    Where is PERFECTHEAT LTD located?

    Registered Office Address
    Unit 3 Lovett Farm
    Little Somerford
    SN15 5BP Chippenham
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERFECTHEAT LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for PERFECTHEAT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2011

    Statement of capital on Feb 28, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from Riverview 1 Market Hill Calne Wiltshire SN11 0BT on Feb 17, 2011

    1 pagesAD01

    Director's details changed for Michael Arthur Wood on May 01, 2010

    2 pagesCH01

    Secretary's details changed for Elizabeth Wood on May 01, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Michael Arthur Wood on Mar 01, 2010

    2 pagesCH01

    Accounts made up to Feb 28, 2009

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Feb 28, 2008

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of PERFECTHEAT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Elizabeth
    Lovett Farm
    Little Somerford
    SN15 5BP Chippenham
    Unit 3
    Wiltshire
    Great Britain
    Secretary
    Lovett Farm
    Little Somerford
    SN15 5BP Chippenham
    Unit 3
    Wiltshire
    Great Britain
    British99974030001
    WOOD, Michael Arthur
    Lovett Farm
    Little Somerford
    SN15 5BP Chippenham
    Unit 3
    Wiltshire
    Great Britain
    Director
    Lovett Farm
    Little Somerford
    SN15 5BP Chippenham
    Unit 3
    Wiltshire
    Great Britain
    United KingdomBritishDirector49074540003
    RIVERVIEW PORTFOLIO NOMINEES LTD
    Riverview
    1 Market Hill
    SN11 0BT Calne
    Wiltshire
    Secretary
    Riverview
    1 Market Hill
    SN11 0BT Calne
    Wiltshire
    106303440001
    BARRETT, Mark Andrew
    Riverview
    SN11 0QX Calne
    Wiltshire
    Director
    Riverview
    SN11 0QX Calne
    Wiltshire
    United KingdomBritishDirector141355810001

    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