MULTIHEAT & ENERGY SYSTEMS LTD
Overview
| Company Name | MULTIHEAT & ENERGY SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06192221 |
| 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 MULTIHEAT & ENERGY SYSTEMS LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MULTIHEAT & ENERGY SYSTEMS LTD located?
| Registered Office Address | Wearland Westleigh EX39 4NQ Bideford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULTIHEAT & ENERGY SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MULTIHEAT & ENERGY SYSTEMS LTD?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from 6B the Barns Caddsdown Industrial Park Bideford Devon EX39 3BT England to Wearland Westleigh Bideford EX39 4NQ on Jun 13, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Notification of Heather Edwards as a person with significant control on Aug 17, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Heather Edwards as a person with significant control on Aug 17, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Bethany, Parkham Ash Bideford Devon EX39 5PS to 6B the Barns Caddsdown Industrial Park Bideford Devon EX39 3BT on Aug 28, 2018 | 1 pages | AD01 | ||||||||||
Notification of Heather Edwards as a person with significant control on Aug 17, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Ms Heather Edwards as a secretary on Aug 17, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Ms Heather Edwards as a director on Aug 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Edward Woodward as a director on Aug 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Edward Woodward as a secretary on Aug 17, 2018 | 1 pages | TM02 | ||||||||||
Cessation of Kevin Edward Woodward as a person with significant control on Aug 17, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Kevin Edward Woodward as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of MULTIHEAT & ENERGY SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Heather | Secretary | Westleigh EX39 4NQ Bideford Wearland England | 249838000001 | |||||||
| EDWARDS, Heather | Director | Westleigh EX39 4NQ Bideford Wearland England | England | British | Company Director | 249837960001 | ||||
| WOODWARD, Kevin Edward | Secretary | Bethany Parkham Ash, Parkham EX39 5PS Bideford | British | Business Consultant | 40083110002 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| LARGE, Philip | Director | Glan Yr Afon Pumsaint SA19 8DJ Llanwrda Carmarthenshire | Wales | United Kingdom | Engineer | 109948710001 | ||||
| WOODWARD, Kevin Edward | Director | Bethany Parkham Ash, Parkham EX39 5PS Bideford | England | British | Business Consultant | 40083110002 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of MULTIHEAT & ENERGY SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Heather Edwards | Aug 17, 2018 | Caddsdown Industrial Park EX39 3BT Bideford 6b The Barns Devon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Heather Edwards | Aug 17, 2018 | Westleigh EX39 4NQ Bideford Wearland England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Edward Woodward | Apr 06, 2016 | Bethany, Parkham Ash Bideford EX39 5PS Devon | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0