LEE VALLEY HEAT NETWORK LIMITED
Company is dissolved
General Information
NAME
LEE VALLEY HEAT NETWORK LIMITED
COMPANY NUMBER
07588879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/04/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
15/12/2011
19/07/2013
NEW RIVER TRADING SERVICES LIMITED
View all previous names
MIDDLESEX
EN1 3XA
Civic Centre Silver Street
Enfield
Middlesex
EN1 3XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Michael John King (905328701) Appointed |
| 09/04/2024 | New Board Member Carolyn Jayne Clare (919236151) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEE VALLEY HEAT NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEE VALLEY HEAT NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEE VALLEY HEAT NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1954 |
Resigned | Director |
Current: 23 Past: 2079 |
View Report |
|
04/04/2011 - 11/04/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/04/2011 - 07/07/2015 (4 years and 2 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/04/2011 - 24/06/2015 (4 years and 2 months) Born in Nov 1953 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Michael John King (905328701) Appointed |
| 09/04/2024 | New Board Member Carolyn Jayne Clare (919236151) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 13/11/2019 | Timothy Daniel Rotheray (920870447) has left the board |
| 11/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 03/12/2018 | Ahmet Oykener (906265750) has left the board |
| 15/10/2018 | James Rolfe (913834556) has left the board |
| 04/05/2018 | Alan Lance Sitkin (906407953) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 07/06/2017 | Robert Leak (900076922) has left the board |
| 21/04/2017 | New Annual Return filed |
| 10/02/2017 | Change in Reg. Office |
| 23/01/2017 | New Accounts filed |
| 06/06/2016 | New Board Member Michael John King (905328701) Appointed |
| 06/06/2016 | New Board Member Timothy Daniel Rotheray (920870447) Appointed |
| 29/04/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 18/09/2015 | John Austin (916555288) has left the board |
| 17/09/2015 | John Paul Austin (908739376) has left the board |
| 14/07/2015 | Andrew Stafford (901232072) has left the board |
| 07/07/2015 | Dino Lemonides (916028421) has left the board |
| 02/06/2015 | New Board Member Alan Lance Sitkin (906407953) Appointed |
| 02/06/2015 | New Board Member Robert Leak (900076922) Appointed |
| 02/06/2015 | New Board Member Ahmet Oykener (906265750) Appointed |
| 02/06/2015 | New Board Member Carolyn Jayne Clare (919236151) Appointed |
| 02/06/2015 | New Board Member Ian John Davis (919807375) Appointed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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