Company NameHeather Energy Limited
Company StatusDissolved
Company Number08154716
CategoryPrivate Limited Company
Incorporation Date24 July 2012(11 years, 9 months ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Paul Robert Joel Arwas
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2012(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address57 Pottery Lane
London
W11 4LY
Director NameMr Erich Scherer
Date of BirthJuly 1974 (Born 49 years ago)
NationalityGerman
StatusClosed
Appointed24 July 2012(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address108 Sydenham Park Road
London
SE26 4LH

Contact

Websiteheatherenergy.co.uk

Location

Registered Address57 Pottery Lane
London
W11 4LY
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London

Shareholders

100 at £1Erich Scherer
50.00%
Ordinary
100 at £1Paul Arwas
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,270
Cash£897
Current Liabilities£367

Accounts

Latest Accounts31 July 2019 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

5 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020First Gazette notice for voluntary strike-off (1 page)
13 October 2020Application to strike the company off the register (1 page)
1 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
18 April 2020Accounts for a dormant company made up to 31 July 2019 (9 pages)
5 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
20 April 2019Micro company accounts made up to 31 July 2018 (7 pages)
12 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
24 April 2018Micro company accounts made up to 31 July 2017 (7 pages)
13 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
13 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
24 April 2017Micro company accounts made up to 31 July 2016 (7 pages)
24 April 2017Micro company accounts made up to 31 July 2016 (7 pages)
8 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
8 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
7 May 2016Micro company accounts made up to 31 July 2015 (7 pages)
7 May 2016Micro company accounts made up to 31 July 2015 (7 pages)
29 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 200
(4 pages)
29 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 200
(4 pages)
25 March 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
25 March 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
28 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
(4 pages)
28 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
(4 pages)
9 December 2013Total exemption small company accounts made up to 31 July 2013 (9 pages)
9 December 2013Total exemption small company accounts made up to 31 July 2013 (9 pages)
3 September 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 200
(4 pages)
3 September 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 200
(4 pages)
24 July 2012Incorporation (23 pages)
24 July 2012Incorporation (23 pages)