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Hvac Ventilation Systems Limited

Hvac Ventilation Systems Limited is a dissolved company incorporated on 4 February 2022 with the registered office located in Birmingham, West Midlands. Hvac Ventilation Systems Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
13894780
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Unit 54 Gravelly Industrial Park
Tyburn Road
Birmingham
B24 8TQ
England
Address changed on 12 Apr 2023 (2 years 5 months ago)
Previous address was 28 Kingslea Road Solihull B91 1TG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Martin Sissons
Director • PSC • British • Lives in England • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Feb ⟶ 28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.75M
Total Liabilities
£0
Net Assets
£1.75M
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
1 Year Ago on 3 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Kaharee Murrain Resigned
3 Years Ago on 12 Jul 2022
Mr Martin Sissons Appointed
3 Years Ago on 12 Jul 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2024
Registered office address changed from 28 Kingslea Road Solihull B91 1TG England to Unit 54 Gravelly Industrial Park Tyburn Road Birmingham B24 8TQ on 12 April 2023
Submitted on 12 Apr 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 29 Mar 2023
Registered office address changed from 19 Gladstone Road Sparkbrook Birmingham B11 1LP England to 28 Kingslea Road Solihull B91 1TG on 29 March 2023
Submitted on 29 Mar 2023
Micro company accounts made up to 28 February 2023
Submitted on 29 Mar 2023
Registered office address changed from 74 Parliament Street Aston Birmingham B6 4TD England to 19 Gladstone Road Sparkbrook Birmingham B11 1LP on 27 October 2022
Submitted on 27 Oct 2022
Notification of Martin Sissons as a person with significant control on 12 July 2022
Submitted on 12 Jul 2022
Cessation of Kaharee Murrain as a person with significant control on 12 July 2022
Submitted on 12 Jul 2022
Appointment of Mr Martin Sissons as a director on 12 July 2022
Submitted on 12 Jul 2022
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Repayment History
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