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Climaveneta Service Ltd

Climaveneta Service Ltd is a dissolved company incorporated on 20 June 2011 with the registered office located in Hampton, Greater London. Climaveneta Service Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 15 May 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07674629
Private limited company
Age
14 years
Incorporated 20 June 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
Contact
Address
Unit 6, St Clare Business Park
Holly Road
Hampton
Middlesex
TW12 1PZ
England
Same address for the past 7 years
Telephone
0871 6630664
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • Italian • Lives in Italy • Born in Jan 1959
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Toddington Private Park Limited
Mr Donald Andrew Daw is a mutual person.
Active
The Strand At Porth Ltd
Mr Donald Andrew Daw is a mutual person.
Active
Heat Pump Life Limited
Deane Edwin Flint is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 15 May 2018
Voluntary Gazette Notice
7 Years Ago on 27 Feb 2018
Application To Strike Off
7 Years Ago on 15 Feb 2018
Registered Address Changed
7 Years Ago on 17 Nov 2017
Confirmation Submitted
8 Years Ago on 28 Jun 2017
Mr Shaun Ellis Appointed
8 Years Ago on 31 May 2017
Mr Gary Caine Appointed
8 Years Ago on 26 May 2017
Mr Donald Andrew Daw Appointed
8 Years Ago on 26 May 2017
Mr Deane Edwin Flint Appointed
8 Years Ago on 26 May 2017
Climaveneta Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2018
Application to strike the company off the register
Submitted on 15 Feb 2018
Registered office address changed from C/O Climaveneta Uk Ltd Highlands Road Shirley Solihull West Midlands B90 4NL to Unit 6, St Clare Business Park Holly Road Hampton Middlesex TW12 1PZ on 17 November 2017
Submitted on 17 Nov 2017
Confirmation statement made on 20 June 2017 with updates
Submitted on 28 Jun 2017
Notification of Climaveneta Uk Limited as a person with significant control on 6 April 2016
Submitted on 28 Jun 2017
Appointment of Mr Shaun Ellis as a secretary on 31 May 2017
Submitted on 5 Jun 2017
Termination of appointment of Steven William Shepherd as a director on 26 May 2017
Submitted on 26 May 2017
Appointment of Mr Deane Edwin Flint as a director on 26 May 2017
Submitted on 26 May 2017
Appointment of Mr Donald Andrew Daw as a director on 26 May 2017
Submitted on 26 May 2017
Repayment History
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