Infraheat Technologies Ltd

Company Registration Number: 07655057

Company registered in England and Wales

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Infraheat Technologies Ltd is a Private Company Limited by Shares first registered on 2 June 2011. Its current registered address is in Cheadle Hulme.

Registered Address

METROPOLITAN HOUSE
STATION ROAD
CHEADLE HULME
SK8 7AZ

There are 47 companies currently registered at this postcode, including this one.

All companies at SK8 7AZ

Registration Data

Company Number

07655057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • ACORN 1502 LIMITED, active until 3 November 2015

Company Officers

  • TEMPLETON, Robert Ian

    Director

    Appointed on 22 June 2015

     

    Nationality: Uk

    Occupation: Chatered Accountant

    Month of birth: November 1941

    Swallows Ridge
    Hollies Lane
    Wilmslow
    Cheshire
    SK9 2BW
    England

  • BAIGENT, Thomas Christopher Charles, Dr

    Director

    Appointed on 31 August 2014

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1989

    30 The School House
    69 Tollington Road
    London
    N7 6DW
    England

  • TEMPLETON, Elizabeth Georgia, Dr

    Director

    Appointed on 31 August 2014

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1987

    30 The School House
    69 Tollington Road
    London
    N7 6DW
    England

  • TEMPLETON, Robert Ian

    Director

    Appointed on 2 June 2011

    Resigned on 5 September 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1941

    27
    Bollin Hill
    Wilmslow
    Cheshire
    SK9 4AN
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60N26JU. Transaction: MzE2OTI2NDYwN2FkaXF6a2N4.

  2. 18 January 2017 Previous accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5YDTY1M. Transaction: MzE2Njg4MDQ4MWFkaXF6a2N4.

  3. 13 February 2016 Sub-division of shares on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Capital. Type: SH02. Barcode: A4ZUXAND. Transaction: MzE0MTI1OTI1N2FkaXF6a2N4.

  4. 13 February 2016 Statement of capital following an allotment of shares on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Capital. Type: SH01. Barcode: A4ZUXANL. Transaction: MzE0MTI1OTI1NmFkaXF6a2N4.

  5. 18 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHHLU9. Transaction: MzEzNzg4NzA3MWFkaXF6a2N4.

  6. 23 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KSV2I1. Transaction: MzEzNTc2NDA2N2FkaXF6a2N4.

  7. 3 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JCNE7F. Transaction: MzEzNDM3MTY4M2FkaXF6a2N4.

  8. 24 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzU4Nzc5MmFkaXF6a2N4.

  9. 22 October 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4IHELZ1. Transaction: MzEzMzU4Nzc2M2FkaXF6a2N4.

  10. 22 October 2015 Registered office address changed from 30 the School House 69 Tollington Road London N7 6DW England to Metropolitan House Station Road Cheadle Hulme SK8 7AZ on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IHELS8. Transaction: MzEzMzUwNjkyOGFkaXF6a2N4.

  11. 21 October 2015 Appointment of Mr Robert Ian Templeton as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4IHELYP. Transaction: MzEzMzUwNjk0OGFkaXF6a2N4.

  12. 21 October 2015 Termination of appointment of Elizabeth Georgia Templeton as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4IHELYH. Transaction: MzEzMzUwNjk0MWFkaXF6a2N4.

  13. 21 October 2015 Termination of appointment of Thomas Christopher Charles Baigent as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4IHELWH. Transaction: MzEzMzUwNjkzM2FkaXF6a2N4.

  14. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTYxODM1NmFkaXF6a2N4.

  15. 19 November 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: X3KZC2V6. Transaction: MzExMTYxNDYyN2FkaXF6a2N4.

  16. 5 September 2014 Termination of appointment of Robert Ian Templeton as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3FS51XC. Transaction: MzEwNjk3MTU3MWFkaXF6a2N4.

  17. 31 August 2014 Appointment of Dr Elizabeth Georgia Templeton as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X3FF5DS8. Transaction: MzEwNjUzMTY2N2FkaXF6a2N4.

  18. 31 August 2014 Appointment of Dr Thomas Christopher Charles Baigent as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X3FF5DOB. Transaction: MzEwNjUzMTYzNWFkaXF6a2N4.

  19. 31 August 2014 Registered office address changed from Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ to 30 the School House 69 Tollington Road London N7 6DW on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Address. Type: AD01. Barcode: X3FF5DMZ. Transaction: MzEwNjUzMTU5M2FkaXF6a2N4.

  20. 31 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FF5D6X. Transaction: MzEwNjUzMTU4MmFkaXF6a2N4.

  21. 19 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADLGPV. Transaction: MzEwMjIxNjUwOWFkaXF6a2N4.

  22. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOFND. Transaction: MzA5NzMzNjI5NmFkaXF6a2N4.

  23. 13 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEC4DT. Transaction: MzA3OTY4MDY3M2FkaXF6a2N4.

  24. 27 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X232GQZC. Transaction: MzA3MzY2NzQ0N2FkaXF6a2N4.

  25. 12 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY9I8G. Transaction: MzA1OTAyNjY2N2FkaXF6a2N4.

  26. 2 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSEY4UML. Transaction: MzAzODEyODExNmFkaXF6a2N4.

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