Company Name360 Eco Heating Limited
Company StatusDissolved
Company Number06775736
CategoryPrivate Limited Company
Incorporation Date17 December 2008(15 years, 3 months ago)
Dissolution Date19 February 2019 (5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Andrew John Worth
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2008(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 45 Pall Mall
London
SW1Y 5JG
Secretary NameMr John Worth
StatusClosed
Appointed17 December 2008(same day as company formation)
RoleCompany Director
Correspondence AddressGround Floor 45 Pall Mall
London
SW1Y 5JG

Location

Registered AddressGround Floor
45 Pall Mall
London
SW1Y 5JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1360 Engineering Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018First Gazette notice for voluntary strike-off (1 page)
21 November 2018Application to strike the company off the register (3 pages)
29 October 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
20 December 2017Confirmation statement made on 17 December 2017 with updates (4 pages)
17 November 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
17 November 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 January 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
18 January 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 May 2016Secretary's details changed for Mr John Worth on 29 February 2016 (1 page)
23 May 2016Secretary's details changed for Mr John Worth on 29 February 2016 (1 page)
23 May 2016Secretary's details changed for Mr John Worth on 29 February 2016 (1 page)
23 May 2016Secretary's details changed for Mr John Worth on 29 February 2016 (1 page)
20 May 2016Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 20 May 2016 (1 page)
20 May 2016Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 20 May 2016 (1 page)
20 May 2016Director's details changed for Mr Paul Andrew John Worth on 29 February 2016 (2 pages)
20 May 2016Director's details changed for Mr Paul Andrew John Worth on 29 February 2016 (2 pages)
23 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
23 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
9 September 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 September 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
19 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
20 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
20 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 December 2013Director's details changed for Mr Paul Andrew John Worth on 1 December 2013 (2 pages)
18 December 2013Director's details changed for Mr Paul Andrew John Worth on 1 December 2013 (2 pages)
18 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(4 pages)
18 December 2013Director's details changed for Mr Paul Andrew John Worth on 1 December 2013 (2 pages)
18 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(4 pages)
3 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 May 2012Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 14 May 2012 (1 page)
14 May 2012Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 14 May 2012 (1 page)
22 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
29 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
5 January 2011Director's details changed for Paul Andrew John Worth on 17 December 2010 (2 pages)
5 January 2011Director's details changed for Paul Andrew John Worth on 17 December 2010 (2 pages)
15 September 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 September 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 January 2010Secretary's details changed for John Worth on 1 October 2009 (1 page)
18 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
18 January 2010Secretary's details changed for John Worth on 1 October 2009 (1 page)
18 January 2010Secretary's details changed for John Worth on 1 October 2009 (1 page)
18 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Paul Andrew John Worth on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Paul Andrew John Worth on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Paul Andrew John Worth on 1 October 2009 (2 pages)
14 November 2009Registered office address changed from Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 14 November 2009 (1 page)
14 November 2009Registered office address changed from Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 14 November 2009 (1 page)
21 July 2009Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
21 July 2009Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
17 December 2008Incorporation (19 pages)
17 December 2008Incorporation (19 pages)