| Company Name | Picaso-Heating Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07989681 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2012(12 years, 1 month ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Arturs Berzins |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Pm |
| Country of Residence | Latvia |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Mr Paulis Logins |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Dm |
| Country of Residence | United Kingdom |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Sandis Birkenbergs |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Om |
| Country of Residence | Latvia |
| Correspondence Address | Flat 1 14 Lake Avenue Bromley BR1 4EN |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Arturs Berzins 50.00% Ordinary |
|---|---|
| 2 at £1 | Paulis Logins 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
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 compulsory strike-off (1 page) |
| 18 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-03-30
|
| 30 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-03-30
|
| 3 December 2012 | Registered office address changed from Flat 1 14 Lake Avenue Bromley BR1 4EN United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from Flat 1 14 Lake Avenue Bromley BR1 4EN United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from Flat 1 14 Lake Avenue Bromley BR1 4EN United Kingdom on 3 December 2012 (1 page) |
| 13 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
| 13 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
| 13 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
| 22 April 2012 | Termination of appointment of Sandis Birkenbergs as a director (1 page) |
| 22 April 2012 | Termination of appointment of Sandis Birkenbergs as a director (1 page) |
| 14 March 2012 | Incorporation
|
| 14 March 2012 | Incorporation
|