LEE VALLEY HEAT NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

07588879

Incorporation date

04/04/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2011)

16/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/11/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2020

Application to strike the company off the register

View PDF (4 pages)

14/09/2020

Director's details changed for Mr Michael John King on 2020-07-31

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

11/11/2019

Termination of appointment of Timothy Daniel Rotheray as a director on 2019-11-10

View PDF (1 pages)

06/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

09/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

07/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

29/11/2018

Termination of appointment of Ahmet Oykener as a director on 2018-11-28

View PDF (1 pages)

11/10/2018

Termination of appointment of James Rolfe as a director on 2018-09-28

View PDF (1 pages)

02/05/2018

Termination of appointment of Alan Lance Sitkin as a director on 2018-05-02

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

05/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

05/06/2017

Termination of appointment of Robert Leak as a director on 2017-05-31

View PDF (1 pages)

17/05/2017

Resolutions

View PDF (28 pages)

13/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

13/03/2017

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

08/02/2017

Registered office address changed from Civic Centre PO Box 50 Silver Street Enfield Middx EN1 3XA to Civic Centre Silver Street Enfield Middlesex EN1 3XA on 2017-02-08

View PDF (1 pages)

18/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

15/11/2016

Previous accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (1 pages)

02/06/2016

Appointment of Timothy Daniel Rotheray as a director on 2016-03-23

View PDF (2 pages)

02/06/2016

Appointment of Mr Michael John King as a director on 2016-03-23

View PDF (2 pages)

25/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (8 pages)

25/04/2016

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

24/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

16/09/2015

Termination of appointment of John Austin as a secretary on 2015-06-24

View PDF (1 pages)

15/09/2015

Termination of appointment of John Paul Austin as a director on 2015-06-24

View PDF (1 pages)

10/07/2015

Termination of appointment of Andrew Stafford as a director on 2015-07-07

View PDF (1 pages)

02/07/2015

Termination of appointment of Dino Lemonides as a director on 2015-06-25

View PDF (1 pages)

29/05/2015

Appointment of Mr. Alan Lance Sitkin as a director on 2015-02-25

View PDF (2 pages)

29/05/2015

Appointment of Mr Ahmet Oykener as a director on 2015-02-25

View PDF (2 pages)

29/05/2015

Appointment of Carolyn Jayne Clare as a director on 2015-02-25

View PDF (2 pages)

29/05/2015

Appointment of Robert Leak as a director on 2015-02-25

View PDF (2 pages)

29/05/2015

Appointment of Ian John Davis as a director on 2015-02-25

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (9 pages)

30/04/2015

Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

20/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (8 pages)

30/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

19/07/2013

Certificate of change of name

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (17 pages)

28/01/2013

Registered office address changed from London Borough of Enfield Civic Centre Silver Street Enfield Middlesex EN1 3XY on 2013-01-28

View PDF (2 pages)

10/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

20/06/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (17 pages)

29/12/2011

Appointment of John Austin as a secretary

View PDF (3 pages)

15/12/2011

Certificate of change of name

View PDF (3 pages)

24/05/2011

Appointment of James Rolfe as a director

View PDF (3 pages)

24/05/2011

Appointment of Dino Lemonides as a director

View PDF (3 pages)

24/05/2011

Appointment of Mr Andrew Stafford as a director

View PDF (3 pages)

24/05/2011

Appointment of John Paul Austin as a director

View PDF (3 pages)

24/05/2011

Appointment of Mr Douglas Taylor as a director

View PDF (3 pages)

14/04/2011

Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2011-04-14

View PDF (2 pages)

14/04/2011

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

14/04/2011

Termination of appointment of Dunstana Davies as a director

View PDF (2 pages)

04/04/2011

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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

Person	Title	Period	Connections
Austin, John Paul	Director	11/04/2011 - 24/06/2015	4
Rotheray, Timothy Daniel, Dr	Director	23/03/2016 - 10/11/2019	8
Davies, Dunstana Adeshola	Director	04/04/2011 - 11/04/2011	2031
VISTRA DEPOSITARY SERVICES (UK) LIMITED	Corporate Secretary	04/04/2011 - 11/04/2011	1028
Taylor, Douglas	Director	11/04/2011 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEE VALLEY HEAT NETWORK LIMITED

LEE VALLEY HEAT NETWORK LIMITED is an(a) Dissolved company incorporated on 04/04/2011 with the registered office located at Civic Centre, Silver Street, Enfield, Middlesex EN1 3XA. There are currently 4 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 LEE VALLEY HEAT NETWORK LIMITED?

LEE VALLEY HEAT NETWORK LIMITED is currently Dissolved. It was registered on 04/04/2011 and dissolved on 16/03/2021.

Where is LEE VALLEY HEAT NETWORK LIMITED located?

LEE VALLEY HEAT NETWORK LIMITED is registered at Civic Centre, Silver Street, Enfield, Middlesex EN1 3XA.

What does LEE VALLEY HEAT NETWORK LIMITED do?

LEE VALLEY HEAT NETWORK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEE VALLEY HEAT NETWORK LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.