Firetherm (Holdings) Limited

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dissolved
Unknown

Firetherm (holdings) Limited

02807481•Private Limited With Share Capital

Hays Galleria 1 Hays Lane, London, SE12RD

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Incorporated

07/04/1993

Company Age

33 years

Directors

4

Employees

—

SIC Code

64202

Risk

not scored

Company Overview

Registration, classification & business activity

Firetherm (holdings) Limited (02807481) is a private limited with share capital incorporated on 07/04/1993 (33 years old) and registered in london, SE12RD. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 07/04/1993
SE12RD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
E
edward winslow moore
director
R
richard murray hill
director
R
reiner hans eisenhut
director
D
daniel matthew johnson
director

Filed Documents

87
Gazette Dissolved Voluntary
Category:Gazette
Date:30-10-2018
Gazette Notice Voluntary
Category:Gazette
Date:14-08-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Legacy
Category:Capital
Date:07-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-06-2018
Legacy
Category:Insolvency
Date:07-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2016
Change Sail Address Company With New Address
Category:Address
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Sail Address Company With New Address
Category:Address
Date:28-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Made Up Date
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Made Up Date
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2011
Change Of Name Notice
Category:Change Of Name
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:13-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:12-04-2003
Legacy
Category:Annual Return
Date:11-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2001
Legacy
Category:Annual Return
Date:18-04-2001
Legacy
Category:Annual Return
Date:13-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:21-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-1998
Legacy
Category:Annual Return
Date:15-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-1997
Legacy
Category:Annual Return
Date:06-06-1997
Legacy
Category:Address
Date:07-01-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-1996
Legacy
Category:Annual Return
Date:18-04-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-1995
Resolution
Category:Resolution
Date:12-05-1995
Legacy
Category:Annual Return
Date:10-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:14-07-1994
Legacy
Category:Accounts
Date:06-12-1993
Legacy
Category:Officers
Date:04-05-1993
Legacy
Category:Address
Date:04-05-1993
Incorporation Company
Category:Incorporation
Date:07-04-1993

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date28/02/2018
Filing Date22/10/2016
Latest Accounts31/05/2016

Trading Addresses

Hays Galleria 1 Hays Lane, London, SE12RDRegistered

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Contact

Hays Galleria 1 Hays Lane, London, SE12RD