GAIA HEAT PROJECTS LIMITED
Overview
| Company Name | GAIA HEAT PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07705350 |
| 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 GAIA HEAT PROJECTS LIMITED?
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Where is GAIA HEAT PROJECTS LIMITED located?
| Registered Office Address | Suite 6c, 3rd Floor Sevendale House 5-7 Dale Street M1 1JA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAIA HEAT PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO100 LTD | Feb 13, 2012 | Feb 13, 2012 |
| GAIA HEAT LIMITED | Jul 14, 2011 | Jul 14, 2011 |
What are the latest accounts for GAIA HEAT PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for GAIA HEAT PROJECTS 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 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 - 11 Charterhouse Square London EC1M 6EH England to Suite 6C, 3rd Floor Sevendale House 5-7 Dale Street Manchester M1 1JA on Nov 14, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 10 - 11 Charterhouse Square London EC1M 6EH on Jul 09, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Cessation of Equitix Eeef Biomass 2 Ltd as a person with significant control on Jul 15, 2017 | 1 pages | PSC07 | ||
Notification of Equitix Eeef Biomass 2 Ltd as a person with significant control on Jul 14, 2017 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Termination of appointment of Tonnis Van Der Sluis as a director on Aug 05, 2016 | 1 pages | TM01 | ||
Termination of appointment of David Botterill as a secretary on Aug 05, 2016 | 1 pages | TM02 | ||
Termination of appointment of Michael Damian Fox as a director on Aug 05, 2016 | 1 pages | TM01 | ||
Termination of appointment of Alexander James Dickinson as a director on Aug 05, 2016 | 1 pages | TM01 | ||
Who are the officers of GAIA HEAT PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Egan Douglas, Dr | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | British | 155112330002 | |||||
| CASHIN, Benjamin Matthew | Director | Charterhouse Square EC1M 6EH London Welken House 10-11 United Kingdom | United Kingdom | British | 166453810001 | |||||
| BOTTERILL, David | Secretary | Charterhouse Square EC1M 6EH London Welken House 10-11 United Kingdom | British | 172088860001 | ||||||
| BOTTERILL, David | Director | Charterhouse Square EC1M 6EH London Welken House 10-11 United Kingdom | England | English | 169618180001 | |||||
| DICKINSON, Alexander James | Director | Charterhouse Square EC1M 6EH London Welken House 10-11 United Kingdom | England | British | 70200640002 | |||||
| FOX, Michael Damian | Director | Charterhouse Square EC1M 6EH London Welken House 10-11 United Kingdom | England | British | 152054700001 | |||||
| HARRISON FOX, Michaela | Director | High Street TS15 9BG Yarm 71a North Yorkshire United Kingdom | England | British | 172069000001 | |||||
| VAN DER SLUIS, Tonnis | Director | Charterhouse Square EC1M 6EH London Welken House 10-11 United Kingdom | England | Dutch | 169524430001 |
Who are the persons with significant control of GAIA HEAT PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Eeef Biomass 2 Ltd | Jul 14, 2017 | 10-11 Charterhouse Square EC1M 6EH London Welken House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Gaia Heat Limited | Apr 06, 2016 | High Street TS15 9BG Yarm 71a England | No | ||||||||||
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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