| Company Name | Radburn Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02076642 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1986(37 years, 5 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Marios Karaolis |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(4 years, 5 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 22 December 2020) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 16 Morton Way Southgate London N14 7HP |
| Director Name | Charles Karaolis |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 March 1996) |
| Role | Plumber |
| Correspondence Address | 9 Norfolk Avenue London N13 6AP |
| Secretary Name | Charles Karaolis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | 9 Norfolk Avenue London N13 6AP |
| Secretary Name | Theodora Karaolis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1996(9 years, 4 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 10 October 2018) |
| Role | Company Director |
| Correspondence Address | 16 Morton Way Southgate London N14 7HP |
Location
| Registered Address | First Floor 677 High Road North Finchley London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marios Karaolis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,040 |
| Cash | £117,410 |
| Current Liabilities | £66,781 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2020 | Application to strike the company off the register (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 12 May 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 May 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 October 2018 | Termination of appointment of Theodora Karaolis as a secretary on 10 October 2018 (1 page) |
| 24 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 May 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0ER on 16 May 2014 (1 page) |
| 16 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0ER on 16 May 2014 (1 page) |
| 16 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 May 2010 | Director's details changed for Marios Karaolis on 14 April 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Marios Karaolis on 14 April 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 June 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 July 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 5 March 2004 | Registered office changed on 05/03/04 from: 16 morton way london N14 7HP (1 page) |
| 5 March 2004 | Registered office changed on 05/03/04 from: 16 morton way london N14 7HP (1 page) |
| 26 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 April 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 10 May 2001 | Return made up to 14/04/01; full list of members
|
| 10 May 2001 | Return made up to 14/04/01; full list of members
|
| 16 June 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 16 June 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 16 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 16 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 16 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 27 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 27 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 26 May 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 26 May 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 April 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 29 April 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 13 June 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 13 June 1996 | Return made up to 14/04/96; full list of members
|
| 13 June 1996 | Return made up to 14/04/96; full list of members
|
| 13 June 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 20 May 1996 | New secretary appointed (2 pages) |
| 20 May 1996 | New secretary appointed (2 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 20 May 1996 | Secretary resigned (1 page) |
| 20 May 1996 | Secretary resigned (1 page) |
| 25 July 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 25 July 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 24 November 1986 | Incorporation (13 pages) |
| 24 November 1986 | Incorporation (13 pages) |