| Company Name | Broadtech Electrical And Heating Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05930001 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2006(17 years, 7 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
| Previous Name | Broadtech Building Services Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr John Kamanya Lubogo |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(3 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 01 July 2014) |
| Role | Manager Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Premier House 112 Station Road Edgware London HA8 7BJ |
| Secretary Name | Mary Kadama |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(3 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 01 July 2014) |
| Role | Secretary |
| Correspondence Address | Premier House 112 Station Road Edgware London HA8 7BJ |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Premier House 112 Station Road Edgware London HA8 7BJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | John Kamanya Lubogo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,629 |
| Gross Profit | £44,201 |
| Net Worth | £2 |
| Cash | £686 |
| Current Liabilities | £14,783 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Registered office address changed from Premier House 112 Station Road Edgware London HA8 7BJ United Kingdom on 13 May 2011 (1 page) |
| 13 May 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Registered office address changed from Premier House 112 Station Road Edgware London HA8 7BJ United Kingdom on 13 May 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 6 Hemswell Drive Colindale London NW9 5WN on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 6 Hemswell Drive Colindale London NW9 5WN on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 6 Hemswell Drive Colindale London NW9 5WN on 8 March 2011 (1 page) |
| 7 March 2011 | Secretary's details changed for Mary Kadama on 7 March 2011 (1 page) |
| 7 March 2011 | Director's details changed for Mr John Kamanya Lubogo on 7 March 2011 (2 pages) |
| 7 March 2011 | Secretary's details changed for Mary Kadama on 7 March 2011 (1 page) |
| 7 March 2011 | Director's details changed for Mr John Kamanya Lubogo on 7 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr John Kamanya Lubogo on 7 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr John Kamanya Lubogo on 7 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr John Kamanya Lubogo on 7 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr John Kamanya Lubogo on 7 March 2011 (2 pages) |
| 7 March 2011 | Secretary's details changed for Mary Kadama on 7 March 2011 (1 page) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2010 | Company name changed broadtech building services LTD\certificate issued on 20/10/10
|
| 20 October 2010 | Change of name notice (2 pages) |
| 20 October 2010 | Company name changed broadtech building services LTD\certificate issued on 20/10/10
|
| 20 October 2010 | Change of name notice (2 pages) |
| 6 August 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 6 August 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 29 January 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 29 January 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 30 September 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 27 January 2009 | Return made up to 08/09/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 08/09/08; full list of members (3 pages) |
| 31 December 2008 | Director's change of particulars / john lubogo / 31/12/2008 (2 pages) |
| 31 December 2008 | Director's change of particulars / john lubogo / 31/12/2008 (2 pages) |
| 27 December 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 40 crownhill road harlsden london NW10 4EB (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 40 crownhill road harlsden london NW10 4EB (1 page) |
| 21 May 2007 | New secretary appointed (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | New secretary appointed (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 8 September 2006 | Incorporation (13 pages) |
| 8 September 2006 | Incorporation (13 pages) |