Heat Software Uk Limited
Company Profile
dissolved
UnknownHeat Software Uk Limited
03794908•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
24/06/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Heat Software Uk Limited (03794908) is a private limited with share capital incorporated on 24/06/1999 (26 years old) and registered in london, SE12AF. The company operates under SIC code 62020 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 24/06/1999
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-03-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:12-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:07-01-2020
Change Sail Address Company With New Address
Category:Address
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Accounts With Made Up Date
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Made Up Date
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Accounts With Made Up Date
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Made Up Date
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2010
Accounts With Made Up Date
Category:Accounts
Date:16-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Made Up Date
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Officers
Date:03-10-2008
Accounts With Made Up Date
Category:Accounts
Date:26-02-2008
Legacy
Category:Address
Date:12-02-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Made Up Date
Category:Accounts
Date:05-03-2007
Legacy
Category:Accounts
Date:05-03-2007
Accounts With Made Up Date
Category:Accounts
Date:05-03-2007
Legacy
Category:Address
Date:09-08-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Accounts
Date:17-03-2006
Legacy
Category:Capital
Date:27-02-2006
Resolution
Category:Resolution
Date:15-02-2006
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Made Up Date
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:01-04-2005
Legacy
Category:Officers
Date:01-04-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Made Up Date
Category:Accounts
Date:06-05-2004
Legacy
Category:Address
Date:26-09-2003
Legacy
Category:Officers
Date:27-08-2003
Accounts With Made Up Date
Category:Accounts
Date:23-08-2003
Accounts With Made Up Date
Category:Accounts
Date:31-07-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date13/12/2018
Latest Accounts31/12/2017
Trading Addresses
1 More London Place, London, SE12AFRegistered
3 Arlington Square Downshire Way, Bracknell, Berkshire, RG121WA
Related Companies
1
Contact
1 More London Place, London, SE12AF