SP HEATING LIMITED

Key Data

Status

Dissolved

Company No.

05022092

Incorporation date

20/01/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2004)

26/10/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

05/02/2012

Termination of appointment of Devrim Erdogan as a secretary on 2012-02-06

View PDF (1 pages)

08/09/2011

Registered office address changed from Suite Ir10 Elstree Business Centre Elstree Way Borehamwood Herts WD6 1RX on 2011-09-09

View PDF (1 pages)

02/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

01/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2010

Statement of capital following an allotment of shares on 2010-10-21

View PDF (3 pages)

09/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

08/07/2010

Miscellaneous

View PDF (1 pages)

04/07/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/05/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

09/05/2010

Director's details changed for Volkan Sener Sever on 2010-01-21

View PDF (2 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2009

Appointment terminated director varol mollaahmetoglu

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

13/05/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

11/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/02/2008

Registered office changed on 14/02/08 from: dawes court high street esher surrey KT10 9QD

View PDF (1 pages)

23/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

15/02/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

12/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

09/03/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

23/01/2005

Ad 17/01/05--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

15/11/2004

New secretary appointed

View PDF (1 pages)

02/11/2004

Registered office changed on 03/11/04 from: no 1 islington business centre 3-5 islington high street london N1 9LQ

View PDF (1 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/02/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Registered office changed on 07/02/04 from: 237 kennington lane london SE11 5QU

View PDF (1 pages)

06/02/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

06/02/2004

Ad 21/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

Incorporation

View PDF (20 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Mollaahmetoglu, Varol	Director	24/10/2004 - 01/02/2009	-
Sever, Volkan Sener	Director	21/01/2004 - Present	1
Harvey, Tonie	Secretary	21/01/2004 - 21/01/2004	9
Erdogan, Devrim	Secretary	22/10/2004 - 06/02/2012	-
Ozdag, Ufuk	Secretary	21/01/2004 - 29/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SP HEATING LIMITED

SP HEATING LIMITED is an(a) Dissolved company incorporated on 20/01/2004 with the registered office located at C/O NORMAN STANLEY, Elstree House, Elstree Way, Borehamwood, Hertfordshire WD6 1SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SP HEATING LIMITED?

SP HEATING LIMITED is currently Dissolved. It was registered on 20/01/2004 and dissolved on 26/10/2015.

Where is SP HEATING LIMITED located?

SP HEATING LIMITED is registered at C/O NORMAN STANLEY, Elstree House, Elstree Way, Borehamwood, Hertfordshire WD6 1SD.

What does SP HEATING LIMITED do?

SP HEATING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SP HEATING LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via compulsory strike-off.