| Company Name | R H Ventilation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05912387 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2006(17 years, 8 months ago) |
| Dissolution Date | 7 July 2010 (13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Ryan Alan David Heath |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Weale Road London E4 6JL |
| Secretary Name | Nikki Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 July 2010) |
| Role | Company Director |
| Correspondence Address | 7 Weale Road London E4 6JL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Bond Partners Llp The Grange 100 High Street London N14 6TB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,051 |
| Cash | £3,162 |
| Current Liabilities | £20,089 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 February 2010 | Liquidators' statement of receipts and payments to 8 February 2010 (5 pages) |
| 15 February 2010 | Liquidators statement of receipts and payments to 8 February 2010 (5 pages) |
| 15 February 2010 | Liquidators statement of receipts and payments to 8 February 2010 (5 pages) |
| 18 February 2009 | Resolutions
|
| 18 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2009 | Resolutions
|
| 18 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 18 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 190 billet road london E17 5DX (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 190 billet road london E17 5DX (1 page) |
| 15 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 September 2007 | Return made up to 22/08/07; full list of members (6 pages) |
| 28 September 2007 | Return made up to 22/08/07; full list of members (6 pages) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | Ad 29/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 September 2006 | Ad 29/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Incorporation (9 pages) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Incorporation (9 pages) |
| 22 August 2006 | Director resigned (1 page) |