About

Registered Number: 06242517
Date of Incorporation: 10/05/2007 (16 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 12/06/2018 (5 years and 10 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Passivhaus (UK) Ltd was founded on 10 May 2007 and has its registered office in London, it's status at Companies House is "Dissolved". There is one director listed for this organisation at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEARTH, Dominic James 02 June 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 June 2018
LIQ13 - N/A 12 March 2018
LIQ03 - N/A 06 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 02 June 2017
LIQ10 - N/A 02 June 2017
AD01 - Change of registered office address 17 August 2016
RESOLUTIONS - N/A 12 August 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 12 August 2016
4.70 - N/A 12 August 2016
TM01 - Termination of appointment of director 05 July 2016
TM01 - Termination of appointment of director 05 July 2016
AP01 - Appointment of director 05 July 2016
AP01 - Appointment of director 21 June 2016
AP01 - Appointment of director 21 June 2016
AR01 - Annual Return 03 March 2016
CH01 - Change of particulars for director 03 March 2016
CH03 - Change of particulars for secretary 03 March 2016
CH01 - Change of particulars for director 03 March 2016
CH03 - Change of particulars for secretary 03 March 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 18 March 2014
AP01 - Appointment of director 25 July 2013
TM01 - Termination of appointment of director 23 July 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 18 April 2013
CH01 - Change of particulars for director 23 January 2013
CH03 - Change of particulars for secretary 17 January 2013
CH03 - Change of particulars for secretary 17 January 2013
CH01 - Change of particulars for director 17 January 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 01 August 2011
AP03 - Appointment of secretary 08 June 2011
AP01 - Appointment of director 26 May 2011
TM01 - Termination of appointment of director 03 March 2011
AP01 - Appointment of director 03 March 2011
AR01 - Annual Return 02 March 2011
TM01 - Termination of appointment of director 28 September 2010
CH03 - Change of particulars for secretary 12 August 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 26 February 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 26 February 2009
288a - Notice of appointment of directors or secretaries 28 October 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
363a - Annual Return 05 June 2008
288b - Notice of resignation of directors or secretaries 31 August 2007
225 - Change of Accounting Reference Date 17 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
287 - Change in situation or address of Registered Office 16 August 2007
MEM/ARTS - N/A 12 July 2007
CERTNM - Change of name certificate 04 July 2007
NEWINC - New incorporation documents 10 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.