| Company Name | Ambiheat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08636810 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 8 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Stephen Hughes |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
| Director Name | J L & C Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2014(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 January 2016) |
| Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
| Director Name | Mr Alexander Percy Church |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
| Secretary Name | Joanne Shenton |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2013(1 day after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 31 July 2014) |
| Role | Company Director |
| Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
Location
| Registered Address | 32 Hampstead High Street London NW3 1JQ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | J L Biomass LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2015 | Application to strike the company off the register (3 pages) |
| 10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 14 May 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 31 July 2014 | Termination of appointment of Joanne Shenton as a secretary on 31 July 2014 (1 page) |
| 2 April 2014 | Appointment of J L & C Services Limited as a director (2 pages) |
| 2 April 2014 | Termination of appointment of Alexander Church as a director (1 page) |
| 7 August 2013 | Appointment of Joanne Shenton as a secretary (1 page) |
| 5 August 2013 | Incorporation
|