THERMOMAX PROPERTIES LIMITED
Overview
| Company Name | THERMOMAX PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI021530 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THERMOMAX PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THERMOMAX PROPERTIES LIMITED located?
| Registered Office Address | 8 Falcon Heights Newtownards Co Down |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THERMOMAX PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for THERMOMAX PROPERTIES 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 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 21 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of THERMOMAX PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCVEIGH, Kathleen Diane | Secretary | 8 Falcon Heights Newtownards Co Down | British | 144623270001 | ||||||
| GARRETT, John Brian | Director | 9 Berkeley Court 21 Derryvolgie Avenue BT9 6FJ Belfast | Northern Ireland | British | Director | 143610280001 | ||||
| MAHDJURI-SABET, Jan | Director | Bergamo C/O Via San Sebastiano Italy | Italy | Swedish | Director | 144240380001 | ||||
| MANJURI-SABET, Minou | Director | Via San Sebastiano 33 Bergamo 24129 Italy | Italy | Italian | Director | 144240390001 | ||||
| EXSELIUS, Lisbeth Inga | Director | Via San Sebastiano 33 Bergamo 24129 Italy | Swedish | Director | 144240400001 | |||||
| SABBA, Farah | Director | 4 Meadway Oxshott KT22 0LZ Leatherhead Surrey | British | Director | 144240370001 | |||||
| WEIR, Linda Margaret Elizabeth | Director | 48 Richmond Court Belsize Road BT27 4QX Lisburn Antrim | British | Secretary | 144240360001 | |||||
| WEIR, Raphael Henry | Director | 48 Richmond Court Lisburn BT27 4QX Co Antrim | British | Retired | 144240410001 |
Who are the persons with significant control of THERMOMAX PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advance Energy Technology | Nov 30, 2016 | Parc Mensarn SA31 2NG Carmarthen The Caraway Myrtle Hill Dyfed United Kingdom | No | ||||||||||
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Natures of Control
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Does THERMOMAX PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 28, 1993 Delivered On Jun 30, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Folio DN15918L county down see image for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 24, 1992 Delivered On Jun 25, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge over all book debts | Created On Jun 24, 1992 Delivered On Jun 25, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 21, 1989 Delivered On Dec 22, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Folio dn 15918L county down see image for full details. | ||||
Persons Entitled
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Transactions
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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