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HIDDEN HEAT LIMITED

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HIDDEN HEAT LIMITED

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Key Data

Status

Dissolved

Company No.

04504843

Incorporation date

05/08/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PGCopy
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Latest events (Record since 05/08/2002)
dot icon22/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/01/2017
Notice of final account prior to dissolution
View PDF (1 pages)
dot icon20/07/2016
Insolvency filing
View PDF (18 pages)
dot icon22/07/2015
Insolvency filing
View PDF (13 pages)
dot icon22/07/2014
Insolvency filing
View PDF (8 pages)
dot icon16/07/2013
Registered office address changed from the Coach House Stitchill Road Torquay Devon TQ1 1PZ on 2013-07-17
View PDF (2 pages)
dot icon15/07/2013
Appointment of a liquidator
View PDF (1 pages)
dot icon26/06/2012
Order of court to wind up
View PDF (3 pages)
dot icon07/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon05/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon05/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon02/09/2009
Return made up to 06/08/09; full list of members
View PDF (3 pages)
dot icon12/08/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon28/09/2008
Return made up to 06/08/08; full list of members
View PDF (3 pages)
dot icon28/09/2008
Location of register of members
View PDF (1 pages)
dot icon23/07/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon25/09/2007
Return made up to 06/08/07; no change of members
View PDF (6 pages)
dot icon13/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon09/12/2006
Return made up to 06/08/06; full list of members
View PDF (6 pages)
dot icon12/10/2006
Total exemption full accounts made up to 2005-08-31
View PDF (11 pages)
dot icon22/09/2005
Return made up to 06/08/05; full list of members
View PDF (6 pages)
dot icon19/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/06/2005
Total exemption full accounts made up to 2004-08-31
View PDF (10 pages)
dot icon12/08/2004
Return made up to 06/08/04; full list of members
View PDF (6 pages)
dot icon09/06/2004
Accounts for a dormant company made up to 2003-08-31
View PDF (1 pages)
dot icon10/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon28/08/2003
Return made up to 06/08/03; full list of members
View PDF (6 pages)
dot icon01/10/2002
Registered office changed on 02/10/02 from: the coach house stitchill road torquay devon TQ1 1PZ
View PDF (1 pages)
dot icon01/10/2002
New secretary appointed
View PDF (2 pages)
dot icon01/10/2002
New director appointed
View PDF (2 pages)
dot icon13/08/2002
Secretary resigned
View PDF (1 pages)
dot icon13/08/2002
Director resigned
View PDF (1 pages)
dot icon13/08/2002
Registered office changed on 14/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon05/08/2002
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
dot iconNext due on
30/05/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
05/08/2002 - 07/08/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
05/08/2002 - 07/08/2002
15849
Medland, Neil Ian
Director
07/08/2002 - Present
2
Medland, Amanda Kay
Secretary
07/08/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HIDDEN HEAT LIMITED

HIDDEN HEAT LIMITED is an(a) Dissolved company incorporated on 05/08/2002 with the registered office located at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIDDEN HEAT LIMITED?

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HIDDEN HEAT LIMITED is currently Dissolved. It was registered on 05/08/2002 and dissolved on 22/04/2017.

Where is HIDDEN HEAT LIMITED located?

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HIDDEN HEAT LIMITED is registered at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does HIDDEN HEAT LIMITED do?

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HIDDEN HEAT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HIDDEN HEAT LIMITED?

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The latest filing was on 22/04/2017: Final Gazette dissolved following liquidation.