| Company Name | Floorheater Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05590226 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2005(18 years, 6 months ago) |
| Dissolution Date | 29 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Filip Gerremo |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 14 October 2005(2 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 29 August 2014) |
| Role | Consultant |
| Correspondence Address | Res. Devouassoux Argentiere 180 Chemin De La Glaciere 74400 Chamonix Mont Blanc France |
| Secretary Name | Ulf Gerremo |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 22 June 2008(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 29 August 2014) |
| Role | Entrepreneur |
| Correspondence Address | Sickla Kanalgata 89 Stockholm 120 68 Sweden |
| Secretary Name | Lisa Jane Unsworth |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 October 2005(2 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 June 2008) |
| Role | Consultant |
| Correspondence Address | 22 Southdean Gardens London SW19 6NU |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | Filip Gerremo 66.67% Ordinary |
|---|---|
| 4 at £1 | Ulf Gerremo 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,930 |
| Current Liabilities | £65,276 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 29 May 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 24 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2013 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 4 September 2013 (2 pages) |
| 4 September 2013 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 4 September 2013 (2 pages) |
| 4 September 2013 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 4 September 2013 (2 pages) |
| 3 September 2013 | Resolutions
|
| 3 September 2013 | Resolutions
|
| 3 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 3 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 17 November 2011 | Secretary's details changed for Ulf Gerremo on 9 November 2011 (2 pages) |
| 17 November 2011 | Secretary's details changed for Ulf Gerremo on 9 November 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 17 November 2011 | Secretary's details changed for Ulf Gerremo on 9 November 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 19 January 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 3 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 18 August 2008 | Secretary appointed ulf gerremo (2 pages) |
| 18 August 2008 | Ad 18/07/08\gbp si 4@1=4\gbp ic 8/12\ (2 pages) |
| 18 August 2008 | Ad 18/07/08\gbp si 4@1=4\gbp ic 8/12\ (2 pages) |
| 18 August 2008 | Appointment terminated secretary lisa unsworth (1 page) |
| 18 August 2008 | Secretary appointed ulf gerremo (2 pages) |
| 18 August 2008 | Appointment terminated secretary lisa unsworth (1 page) |
| 8 April 2008 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 8 April 2008 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 88 howard building chelsea bridge wharf london W8 4NN (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 88 howard building chelsea bridge wharf london W8 4NN (1 page) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 25 January 2007 | Return made up to 09/11/06; full list of members (3 pages) |
| 25 January 2007 | Return made up to 09/11/06; full list of members (3 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 28 November 2005 | New director appointed (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | New secretary appointed (1 page) |
| 28 November 2005 | New director appointed (1 page) |
| 28 November 2005 | New secretary appointed (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 12 October 2005 | Incorporation (7 pages) |
| 12 October 2005 | Incorporation (7 pages) |