THERMEON AP LIMITED
Overview
| Company Name | THERMEON AP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06286037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THERMEON AP LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is THERMEON AP LIMITED located?
| Registered Office Address | Sterling House 27 Hatchlands Road RH1 6RW Redhill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THERMEON AP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for THERMEON AP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Thermeon Emea Limited as a director on Jun 23, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pearson Computer Systems Pty Ltd as a director on Jun 23, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thermeon Emea Limited as a secretary on Jun 23, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Robin Redmile Gordon as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Thermeon Emea Limited on Jun 19, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Pearson Computer Systems Pty Ltd on Jun 19, 2010 | 2 pages | CH02 | ||||||||||
Who are the officers of THERMEON AP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDMILE GORDON, Robin Hilary | Director | Russ Hill Charlwood RH6 0EL Horley Russ Hill Farm Surrey United Kingdom | United Kingdom | British | Consultant | 42342950001 | ||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| THERMEON EMEA LIMITED | Secretary | 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom |
| 123049540001 | ||||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||||||
| PEARSON COMPUTER SYSTEMS PTY LTD | Director | 8117 Baulkham Hills PO BOX New South Wales Australia |
| 123773540001 | ||||||||||
| THERMEON EMEA LIMITED | Director | 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom |
| 123049540001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0