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ELECTRICITE ISOLATION CHAUFFAGE LIMITED (09018853)

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ELECTRICITE ISOLATION CHAUFFAGE LIMITED

ELECTRICITE ISOLATION CHAUFFAGE LIMITED is an dissolved company incorporated on with the registered office located in Luton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33140) and 1 other business activity. ELECTRICITE ISOLATION CHAUFFAGE LIMITED was registered 12 years ago.(SIC: 33140, 41100)

Status

dissolved

Active since 12 years ago

Company No

09018853

LTD Company

Age

12 Years

Incorporated 30 April 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2021 (5 years ago)
Submitted on 5 February 2022 (4 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 24 March 2022 (4 years ago)
Submitted on 24 March 2022 (4 years ago)

Next Due

Due by N/A

Contact

Address

Trend House Dallow Road Luton, LU1 1LY,

Previous Addresses

Suite 107 Crystal House New Bedford Road Luton LU1 1HS
From: 30 April 2014To: 21 May 2020

Timeline

13 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Apr 14
Owner Exit
May 20
New Owner
May 20
Director Joined
May 20
Director Left
May 20
New Owner
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Owner Exit
Oct 20
New Owner
Jan 21
Owner Exit
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
0
Funding
6
Officers
6
Ownership
0
Accounts

Capital Table

People

Officers

5

1 Active
4 Resigned

SHAMSHAD, Raheel

Active
Dallow Road, LutonLU1 1LY
Born February 1985
Director
Appointed 06 Apr 2019

SUBIC, Petar

Resigned
New Bedford Road, LutonLU1 1HS
Secretary
Appointed 30 Apr 2014
Resigned 14 Dec 2019

PATEL, Aliya

Resigned
Dallow Road, LutonLU1 1LY
Born August 1999
Director
Appointed 15 Dec 2019
Resigned 15 Dec 2019

RAMZAN, Shahzad

Resigned
Dallow Road, LutonLU1 1LY
Born July 1965
Director
Appointed 06 Apr 2019
Resigned 06 Apr 2019

SUBIC, Petar

Resigned
New Bedford Road, LutonLU1 1HS
Born December 1983
Director
Appointed 30 Apr 2014
Resigned 14 Dec 2019

Persons with significant control

4

1 Active
3 Ceased

Miss Aliya Patel

Ceased
Dallow Road, LutonLU1 1LY
Born August 1999

Nature of Control

Significant influence or control
Notified 15 Dec 2019
Ceased 15 Dec 2019

Mr Shahzad Ramzan

Ceased
Dallow Road, LutonLU1 1LY
Born July 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2019
Ceased 06 Apr 2019

Mr Raheel Shamshad

Active
Dallow Road, LutonLU1 1LY
Born February 1985

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2019

Mr Peter Subic

Ceased
New Bedford Road, LutonLU1 1HS
Born December 1983

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 14 Dec 2019

Fundings

Financials

Latest Activities

Filing History

35

Gazette Dissolved Compulsory
2 September 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
16 May 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
4 April 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
24 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
5 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 January 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
30 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
29 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 October 2020
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
29 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
16 June 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 May 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 May 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 May 2020
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
21 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 May 2020
TM02Termination of Secretary
Accounts With Accounts Type Dormant
8 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Accounts With Accounts Type Dormant
30 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2015
AR01AR01
Incorporation Company
30 April 2014
NEWINCIncorporation