| Company Name | Harvard Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08942733 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Boas Johan Lindeman |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 3 Bunkers Hill Little Acre Stud Farm Sidcup Kent DA14 5EX |
| Director Name | Mr Boas Johan Lindeman |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Cray Road Belvedere DA17 6NB |
| Secretary Name | Miss Ondien Tanja Lindeman |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2015(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 December 2016) |
| Role | Company Director |
| Correspondence Address | Unit 3 Bunkers Hill Little Acre Stud Farm Sidcup Kent DA14 5EX |
Location
| Registered Address | Unit 3 Bunkers Hill Little Acre Stud Farm Sidcup Kent DA14 5EX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
Shareholders
| 1 at £1 | Boas Lindeman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 19 September 2017 | Appointment of Mr Boas Johan Lindeman as a director on 17 March 2014 (2 pages) |
| 30 August 2017 | Termination of appointment of Boas Johan Lindeman as a director on 22 May 2017 (1 page) |
| 30 August 2017 | Cessation of Boas Johan Lindeman as a person with significant control on 22 May 2017 (1 page) |
| 30 August 2017 | Cessation of Boas Johan Lindeman as a person with significant control on 22 May 2017 (1 page) |
| 30 August 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 8 March 2017 | Termination of appointment of Ondien Tanja Lindeman as a secretary on 1 December 2016 (1 page) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 June 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 4 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Register inspection address has been changed from 15 Cray Road Belvedere Kent DA17 6NB England to Unit 3 Bunkers Hill Little Acre Stud Farm Sidcup Kent DA14 5EX (1 page) |
| 1 April 2016 | Register(s) moved to registered office address Unit 3 Bunkers Hill Little Acre Stud Farm Sidcup Kent DA14 5EX (1 page) |
| 1 April 2016 | Registered office address changed from 31 Cray Road Belvedere DA17 6NB to Unit 3 Bunkers Hill Little Acre Stud Farm Sidcup Kent DA14 5EX on 1 April 2016 (1 page) |
| 11 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders (4 pages) |
| 7 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Register(s) moved to registered inspection location 15 Cray Road Belvedere Kent DA17 6NB (1 page) |
| 7 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 6 May 2015 | Appointment of Miss Ondien Tanja Lindeman as a secretary on 1 May 2015 (2 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 May 2015 | Register inspection address has been changed to 15 Cray Road Belvedere Kent DA17 6NB (1 page) |
| 6 May 2015 | Appointment of Miss Ondien Tanja Lindeman as a secretary on 1 May 2015 (2 pages) |
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|