| Company Name | Zerotemp Environmental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05670995 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2006(18 years, 3 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
| Previous Name | Zerotemp Enviromental Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr John Joseph Knibb |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Sycamore Road Croxley Green Rickmansworth WD3 3TD |
| Director Name | Sian Knibb |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sycamore Road Croxley Green Rickmansworth WD3 3TD |
| Secretary Name | Sian Knibb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sycamore Road Croxley Green Rickmansworth WD3 3TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.zerotempenvironmental.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 254397 |
| Telephone region | Watford |
Location
| Registered Address | 1a Garston Drive Watford WD25 9LB |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Stanborough |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,035 |
| Cash | £2,624 |
| Current Liabilities | £6,275 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 18 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
| 31 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2023 | Application to strike the company off the register (1 page) |
| 5 October 2022 | Termination of appointment of Sian Knibb as a director on 1 October 2022 (1 page) |
| 2 September 2022 | Registered office address changed from 2 Sycamore Road Croxley Green Rickmansworth WD3 3TD to 1a Garston Drive Watford WD25 9LB on 2 September 2022 (1 page) |
| 2 September 2022 | Termination of appointment of Sian Knibb as a secretary on 1 September 2022 (1 page) |
| 2 September 2022 | Confirmation statement made on 2 September 2022 with updates (4 pages) |
| 9 May 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 17 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 5 July 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
| 5 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 16 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 15 September 2017 | Secretary's details changed for Sian Knibb on 15 September 2017 (1 page) |
| 15 September 2017 | Secretary's details changed for Sian Knibb on 15 September 2017 (1 page) |
| 15 September 2017 | Director's details changed for Sian Knibb on 15 September 2017 (2 pages) |
| 15 September 2017 | Director's details changed for Sian Knibb on 15 September 2017 (2 pages) |
| 15 September 2017 | Director's details changed for Sian Knibb on 15 September 2017 (2 pages) |
| 15 September 2017 | Director's details changed for Sian Knibb on 15 September 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 17 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 25 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 25 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 20 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 25 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Sian Knibb on 6 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Sian Knibb on 6 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Sian Knibb on 6 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for John Joseph Knibb on 6 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for John Joseph Knibb on 6 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for John Joseph Knibb on 6 February 2010 (2 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 6 March 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 20 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 17 February 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 17 February 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 3 March 2006 | Company name changed zerotemp enviromental LIMITED\certificate issued on 03/03/06 (2 pages) |
| 3 March 2006 | Company name changed zerotemp enviromental LIMITED\certificate issued on 03/03/06 (2 pages) |
| 10 January 2006 | Incorporation (16 pages) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Incorporation (16 pages) |
| 10 January 2006 | Secretary resigned (1 page) |