Dissolved
Dissolved 2018-07-24
Company Information for EASYTHERM LIMITED
LONDON, ENGLAND, EC4A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-07-24 |
Company Name | |
---|---|
EASYTHERM LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 08476767 | |
---|---|---|
Date formed | 2013-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-07-24 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-14 21:35:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JILL COLLIGHAN |
||
JILL COLLIGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ANDREW HOLYHEAD |
Director | ||
PAUL JOSEPH BURKE |
Director | ||
CAROLE MARIE DAYAN |
Director | ||
STEPHEN CHARLES LORD |
Director | ||
CHRISTOPHER FORD |
Company Secretary | ||
CHRISTOPHER MARK FORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUDCOCO MANAGED IT LIMITED | Director | 2017-08-01 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
CLOUDCOCO HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 1986-12-12 | Active | |
CLOUDCOCO GROUP PLC | Director | 2017-07-20 | CURRENT | 2004-10-14 | Active | |
MXC HOLDINGS LIMITED | Director | 2016-07-15 | CURRENT | 2009-10-13 | Active | |
MATHIAN LIMITED | Director | 2016-07-12 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
SOUTH VIEW SOLUTIONS LIMITED | Director | 2016-03-31 | CURRENT | 2006-07-03 | Active - Proposal to Strike off | |
WIRELESS THINGS LTD | Director | 2016-03-31 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
MXC ADVISORY LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
MXC CAPITAL (UK) LIMITED | Director | 2015-08-17 | CURRENT | 2004-01-09 | Active | |
2 SAFEGUARD LIMITED | Director | 2013-07-04 | CURRENT | 2006-12-01 | Dissolved 2015-02-24 | |
BROCA (1) LIMITED | Director | 2013-07-04 | CURRENT | 2007-02-01 | Dissolved 2016-09-06 | |
LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED | Director | 2013-07-04 | CURRENT | 2000-09-27 | Active | |
ACTIVEMEDIA TECHNOLOGIES LIMITED | Director | 2009-07-24 | CURRENT | 2001-07-10 | Dissolved 2015-02-24 | |
WAPFLY TECHNOLOGIES LIMITED | Director | 2009-05-14 | CURRENT | 2008-12-22 | Dissolved 2015-02-24 | |
SURE ON SIGHT LIMITED | Director | 2009-04-08 | CURRENT | 2001-12-20 | Dissolved 2015-02-24 | |
MARBLESQUARE LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-04 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 08/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLYHEAD | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | |
AP03 | SECRETARY APPOINTED JILL COLLIGHAN | |
AP01 | DIRECTOR APPOINTED MRS JILL COLLIGHAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW HOLYHEAD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM MANSION ROOM 30, BLETCHLEY PARK SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6EB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE DAYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 80 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 80 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH BURKE | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 08/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FORD | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CAROLE MARIE DAYAN | |
SH01 | 17/11/14 STATEMENT OF CAPITAL GBP 80 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH | |
AR01 | 08/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 37 PRIORY QUAY QUAY ROAD CHRISTCHURCH DORSET BH23 1DR ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASYTHERM LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EASYTHERM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |