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Heat Geeks Ltd

Heat Geeks Ltd is a dissolved company incorporated on 20 May 2011 with the registered office located in Beckenham, Greater London. Heat Geeks Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 24 April 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07641464
Private limited company
Age
14 years
Incorporated 20 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4 Willow Court
5a Copers Cope Road
Beckenham
BR3 1PB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • United Kingdom • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Dec 1970
Mr Michael William Shaw
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Willow Court (Beckenham) Management Company Limited
Michael William Shaw is a mutual person.
Active
Greatbeech Ltd
Michael William Shaw is a mutual person.
Active
Neil Wood Building & Electrical Ltd
Neil Lee Wood is a mutual person.
Active
City Centre Consulting Ltd
Michael William Shaw is a mutual person.
Active
City Centre Restaurants (UK) Limited
Michael William Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 6 Feb 2018
Application To Strike Off
7 Years Ago on 30 Jan 2018
Confirmation Submitted
8 Years Ago on 21 May 2017
Dormant Accounts Submitted
9 Years Ago on 3 Jun 2016
Confirmation Submitted
9 Years Ago on 24 May 2016
Mr Neil Lee Wood Details Changed
9 Years Ago on 23 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 22 Jan 2016
Confirmation Submitted
10 Years Ago on 26 May 2015
Dormant Accounts Submitted
11 Years Ago on 5 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2018
Application to strike the company off the register
Submitted on 30 Jan 2018
Confirmation statement made on 20 May 2017 with updates
Submitted on 21 May 2017
Accounts for a dormant company made up to 31 May 2016
Submitted on 3 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Submitted on 24 May 2016
Director's details changed for Mr Neil Lee Wood on 23 March 2016
Submitted on 26 Mar 2016
Accounts for a dormant company made up to 31 May 2015
Submitted on 22 Jan 2016
Annual return made up to 20 May 2015 with full list of shareholders
Submitted on 26 May 2015
Accounts for a dormant company made up to 31 May 2014
Submitted on 5 Oct 2014
Repayment History
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