| Company Name | Heat Network Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10031909 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2016(8 years, 1 month ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Michael Andrew Button |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 39 York Road London SE1 7NQ |
| Director Name | Mr Peter Ellis Tuch |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 39 York Road London SE1 7NQ |
| Director Name | Mr Mark Day |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2017(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (closed 26 February 2019) |
| Role | Finance And Commercial Director |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 39 York Road London SE1 7NQ |
| Director Name | Mr Justin Frederick Green |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2017(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (closed 26 February 2019) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 39 York Road London SE1 7NQ |
| Director Name | Mr Antony David Wilkinson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 84 Long Lane London SE1 4AU |
| Director Name | Mr Peter Christoher Stevens |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Long Lane London SE1 4AU |
Location
| Registered Address | Elizabeth House 39 York Road London SE1 7NQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2018 | Registered office address changed from 84 Long Lane London SE1 4AU United Kingdom to Elizabeth House 39 York Road London SE1 7NQ on 14 March 2018 (1 page) |
| 13 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 9 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 June 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 6 June 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 7 March 2017 | Termination of appointment of Peter Christopher Stevens as a director on 7 March 2017 (1 page) |
| 7 March 2017 | Appointment of Mark Day as a director on 7 March 2017 (2 pages) |
| 7 March 2017 | Appointment of Mark Day as a director on 7 March 2017 (2 pages) |
| 7 March 2017 | Termination of appointment of Antony David Wilkinson as a director on 7 March 2017 (1 page) |
| 7 March 2017 | Appointment of Justin Frederick Green as a director on 7 March 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 7 March 2017 | Appointment of Justin Frederick Green as a director on 7 March 2017 (2 pages) |
| 7 March 2017 | Termination of appointment of Peter Christopher Stevens as a director on 7 March 2017 (1 page) |
| 7 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 7 March 2017 | Termination of appointment of Antony David Wilkinson as a director on 7 March 2017 (1 page) |
| 29 February 2016 | Incorporation Statement of capital on 2016-02-29
|
| 29 February 2016 | Incorporation Statement of capital on 2016-02-29
|