RAF Heating Ltd

Company Name	RAF Heating Ltd
Company Status	Dissolved
Company Number	04600213
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Rafeal Perez Nichols
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bluemans North Weald Essex CM16 6EU

Director Name	Mr Fernando Perez-Nichols
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2013(10 years, 3 months after company formation)
Appointment Duration	2 years (closed 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 John English Avenue Braintree Essex CM7 2SW

Secretary Name	Patricia Ann Perez Nichols
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Secretary
Correspondence Address	22 Bluemans North Weald Essex CM16 6EU

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Lesser And Co Chartered Accoutants 147 Station Road North Chingford London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Shareholders

1 at £1	Fernando Perez-nichols 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,410
Cash	£8,444
Current Liabilities	£16,295

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	Application to strike the company off the register (3 pages)
2 December 2014	Application to strike the company off the register (3 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Termination of appointment of Patricia Ann Perez Nichols as a secretary on 1 November 2013 (1 page)
25 November 2013	Termination of appointment of Patricia Ann Perez Nichols as a secretary on 1 November 2013 (1 page)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Termination of appointment of Patricia Ann Perez Nichols as a secretary on 1 November 2013 (1 page)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 March 2013	Appointment of Mr Fernando Perez-Nichols as a director on 18 March 2013 (2 pages)
20 March 2013	Appointment of Mr Fernando Perez-Nichols as a director on 18 March 2013 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Rafeal Perez Nichols on 1 November 2009 (2 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Rafeal Perez Nichols on 1 November 2009 (2 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Rafeal Perez Nichols on 1 November 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008	Return made up to 25/11/08; full list of members (3 pages)
25 November 2008	Return made up to 25/11/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
26 November 2007	Director's particulars changed (1 page)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 December 2006	Return made up to 25/11/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/12/06 (6 pages)
21 December 2006	Return made up to 25/11/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/12/06 (6 pages)
30 January 2006	Return made up to 25/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2006	Return made up to 25/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 November 2004	Return made up to 25/11/04; full list of members (6 pages)
17 November 2004	Return made up to 25/11/04; full list of members (6 pages)
24 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
24 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 November 2003	Return made up to 25/11/03; full list of members (6 pages)
19 November 2003	Return made up to 25/11/03; full list of members (6 pages)
17 December 2002	Registered office changed on 17/12/02 from: 147 station road north chingford london E4 6AG (1 page)
17 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
17 December 2002	Secretary's particulars changed (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 147 station road north chingford london E4 6AG (1 page)
17 December 2002	Secretary's particulars changed (1 page)
17 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
26 November 2002	New secretary appointed (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New secretary appointed (1 page)
26 November 2002	New director appointed (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New director appointed (1 page)
25 November 2002	Incorporation (16 pages)
25 November 2002	Incorporation (16 pages)

RAF Heating Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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