Earth Heat Ltd

Company Name	Earth Heat Ltd
Company Status	Dissolved
Company Number	06797682
Category	Private Limited Company
Incorporation Date	21 January 2009(15 years, 3 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Nicholas Gordon Graves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2009(1 week after company formation)
Appointment Duration	6 years, 1 month (closed 17 March 2015)
Role	Management
Country of Residence	England
Correspondence Address	3 Gladeside Close Chessington Surrey KT9 2JQ

Secretary Name	Mrs Yvonne Petty
Nationality	British
Status	Closed
Appointed	28 January 2009(1 week after company formation)
Appointment Duration	6 years, 1 month (closed 17 March 2015)
Role	Company Director
Correspondence Address	40 Wolsey Way Chessington Surrey KT9 1XQ

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Paul Ameil Heard-White
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(2 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 February 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Ashstead House Business Park 8 Barnett Wood Lane Leatherhead Surrey KT22 7DG

Location

Registered Address	40 Wolsey Way Chessington Surrey KT9 1XQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Nicholas Gordon Graves 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,738
Current Liabilities	£66,075

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015	Final Gazette dissolved following liquidation (1 page)
17 March 2015	Final Gazette dissolved following liquidation (1 page)
17 December 2014	Completion of winding up (1 page)
17 December 2014	Completion of winding up (1 page)
10 April 2014	Order of court to wind up (2 pages)
10 April 2014	Order of court to wind up (2 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 1 (3 pages)
18 February 2013	Director's details changed for Mr Nicholas Gordon Graves on 1 September 2012 (2 pages)
18 February 2013	Director's details changed for Mr Nicholas Gordon Graves on 1 September 2012 (2 pages)
18 February 2013	Director's details changed for Mr Nicholas Gordon Graves on 1 September 2012 (2 pages)
18 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 1 (3 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 June 2012	Registered office address changed from 12 Manor Court Station Approach Hinchley Wood Surrey KT10 0SP United Kingdom on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from 12 Manor Court Station Approach Hinchley Wood Surrey KT10 0SP United Kingdom on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from 12 Manor Court Station Approach Hinchley Wood Surrey KT10 0SP United Kingdom on 7 June 2012 (1 page)
12 February 2012	Termination of appointment of Paul Ameil Heard-White as a director on 9 February 2012 (1 page)
12 February 2012	Termination of appointment of Paul Ameil Heard-White as a director on 9 February 2012 (1 page)
12 February 2012	Termination of appointment of Paul Ameil Heard-White as a director on 9 February 2012 (1 page)
26 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
29 November 2011	Appointment of Mr Paul Ameil Heard-White as a director on 14 November 2011 (2 pages)
29 November 2011	Appointment of Mr Paul Ameil Heard-White as a director on 14 November 2011 (2 pages)
14 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
14 October 2010	Registered office address changed from 53 Norton Ave Berrylands, Surbiton Surrey KT5 9DX on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from 53 Norton Ave Berrylands, Surbiton Surrey KT5 9DX on 14 October 2010 (1 page)
13 October 2010	Secretary's details changed for Mrs Yvonne Petty on 1 September 2010 (1 page)
13 October 2010	Secretary's details changed for Mrs Yvonne Petty on 1 September 2010 (1 page)
13 October 2010	Secretary's details changed for Mrs Yvonne Petty on 1 September 2010 (1 page)
20 April 2010	Director's details changed for Nicholas Gordon Graves on 21 January 2010 (2 pages)
20 April 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Nicholas Gordon Graves on 21 January 2010 (2 pages)
20 April 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
13 October 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
13 October 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
13 March 2009	Director appointed nicholas gordon graves (2 pages)
13 March 2009	Director appointed nicholas gordon graves (2 pages)
5 March 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
5 March 2009	Secretary appointed yvonne petty (2 pages)
5 March 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
5 March 2009	Secretary appointed yvonne petty (2 pages)
22 January 2009	Appointment terminated director yomtov jacobs (1 page)
22 January 2009	Appointment terminated director yomtov jacobs (1 page)
21 January 2009	Incorporation (9 pages)
21 January 2009	Incorporation (9 pages)

Earth Heat Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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