A Rated H.e. Products Ltd

Company Registration Number: 06714989

Company registered in England and Wales

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A Rated H.e. Products Ltd is a Private Company Limited by Shares first registered on 3 October 2008. It was dissolved on 24 November 2015.

Registered Address

London Product Club Unit 1 Lbic, No.1 Electric Avenue
Innova Science Park
Enfield
Middlesex
England
EN3 7XU

There are 200 companies currently registered at this postcode, including this one.

All companies at EN3 7XU

Registration Data

Company Number

06714989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 October 2008

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

3 October 2013

Returns Next Due

31 October 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £130£882£2,010£0£0
of which Cash £0£0£646£0£0
Total Assets £130£882£2,010£0£0
Current Liabilities £36,268£36,020£31,424£10,923£0
Net Current Assets £-36,138£-35,138£-29,414£-10,923£0
Total Net Worth £-36,138£-35,138£-29,414£-10,923£0

Previous Names

No previous names

Company Officers

  • MURPHY, Darren

    Director

    Appointed on 3 October 2008

     

    Nationality: British

    Occupation: Plumber

    Month of birth: April 1972

    5c
    Currie Street
    Hertford
    Herts
    SG13 7DA
    England

  • Z D COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 3 October 2008

    Resigned on 3 October 2008

    4
    Hornton Place
    London
    W8 4LZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMzMjExNWFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNjM2MTEwNmFkaXF6a2N4.

  3. 26 January 2015 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3H3RTNK. Transaction: MzExNjA2NDA4MGFkaXF6a2N4.

  4. 28 August 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3EM8RWX. Transaction: MzEwNjI1NjAxMWFkaXF6a2N4.

  5. 23 January 2014 Director's details changed for Mr Darren Murphy on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X307AF96. Transaction: MzA5MzIxOTkwMmFkaXF6a2N4.

  6. 23 January 2014 Director's details changed for Mr Darren Murphy on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X307AA5N. Transaction: MzA5MzIxODExMWFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILA3FC. Transaction: MzA4NjU4ODI0OGFkaXF6a2N4.

  8. 1 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A214ASQJ. Transaction: MzA3MjEwMzQzMGFkaXF6a2N4.

  9. 19 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFPGZ. Transaction: MzA2NjEwNTk1M2FkaXF6a2N4.

  10. 25 April 2012 Registered office address changed from 28 Mill Close Buntingford Hertfordshire SG9 9SZ England on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: X17L8ERT. Transaction: MzA1NjQ4NjY1OWFkaXF6a2N4.

  11. 22 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A155TO06. Transaction: MzA1NDUzNjIyOWFkaXF6a2N4.

  12. 5 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XYJB5Y4W. Transaction: MzA0NDk2MDMyMmFkaXF6a2N4.

  13. 17 August 2011 Registered office address changed from C/O Qinetiq London Business Innovation Centre Innova Science Park Enfield Middlesex EN3 7XU on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XIBV6WRE. Transaction: MzA0MjI0NjU3M2FkaXF6a2N4.

  14. 18 April 2011 Statement of capital following an allotment of shares on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Capital. Type: SH01. Barcode: XDLSYTES. Transaction: MzAzNTc3MzcyMmFkaXF6a2N4.

  15. 28 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUK99SQO. Transaction: MzAzNDU1NTE3OWFkaXF6a2N4.

  16. 11 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XLC6HO5A. Transaction: MzAyNDk2ODc4MWFkaXF6a2N4.

  17. 7 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XCKPBFLT. Transaction: MzAwNDQxNzk1M2FkaXF6a2N4.

  18. 6 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XHSUXDV5. Transaction: MzAwMDEyNTg3MmFkaXF6a2N4.

  19. 6 October 2009 Director's details changed for Mr Darren Murphy on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHSUWDV4. Transaction: MzAwMDEyMzcxNWFkaXF6a2N4.

  20. 30 September 2009 Registered office changed on 30/09/2009 from c/o qinetiq london business innovation centre enfield middx EN3 7XU [View PDF]

    Category: Address. Type: 287. Barcode: XGHGTDP5. Transaction: MjA0MjQ3OTczMGFkaXF6a2N4.

  21. 4 November 2008 Registered office changed on 04/11/2008 from c/o qinetiq london business innovation centre innova science park enfield middlesex EN3 7XU [View PDF]

    Category: Address. Type: 287. Barcode: AO1KE4GH. Transaction: MjAxNzE4ODc4N2FkaXF6a2N4.

  22. 8 October 2008 Registered office changed on 08/10/2008 from 4 hornton place london W8 4LZ [View PDF]

    Category: Address. Type: 287. Barcode: XWYBJ3SG. Transaction: MjAxNTA5MzkwOGFkaXF6a2N4.

  23. 8 October 2008 Appointment terminated secretary z d company services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XWYCK3SI. Transaction: MjAxNTA5MzkyNmFkaXF6a2N4.

  24. 3 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A6GC13MY. Transaction: MjAxNDczMzU1OGFkaXF6a2N4.

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