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EXOTHERM LIMITED - CO ANDURAND, 100 Brompton Road, London, SW3 1ER, United Kingdom
Company Information
- Company registration number
- 06734502
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- CO ANDURAND
- 100 Brompton Road
- London
- SW3 1ER CO ANDURAND, 100 Brompton Road, London, SW3 1ER UK
Management
- Managing Directors
- HAUGNES, Hakon
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-27
- Dissolved on
- 2020-09-22
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Hakon Haugnes
- Mrs Monica Haugnes
- Mr Hakon Haugnes
- Mrs Monica Haugnes
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-27
- Last Date: 2019-03-27
✓
- Annual Return
- Due Date: 2020-10-12
- Last Date: 2019-09-28
✓
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EXOTHERM LIMITED Company Description
- EXOTHERM LIMITED is a ltd registered in United Kingdom with the Company reg no 06734502. Its current trading status is "closed". It was registered 2008-10-27. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at Co Andurand .
Get EXOTHERM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exotherm Limited - CO ANDURAND, 100 Brompton Road, London, SW3 1ER, United Kingdom
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https://www.kompany.co.uk/p/uk/06734502#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06734502#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06734502#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-02-11) - GAZ1(A)
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accounts-with-accounts-type-micro-entity (2020-01-24) - AA
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dissolution-application-strike-off-company (2020-01-29) - DS01
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-21) - PSC04
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change-person-director-company-with-change-date (2019-11-21) - CH01
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-28) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-16) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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change-person-director-company-with-change-date (2017-06-06) - CH01
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accounts-with-accounts-type-micro-entity (2017-01-17) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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change-person-director-company-with-change-date (2015-10-27) - CH01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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keyboard_arrow_right 2014
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accounts-amended-with-made-up-date (2014-04-11) - AAMD
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-23) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-01-13) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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change-person-director-company-with-change-date (2013-04-24) - CH01
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change-account-reference-date-company-previous-shortened (2013-03-20) - AA01
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-12-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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change-person-director-company-with-change-date (2012-12-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
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change-account-reference-date-company-previous-shortened (2012-03-27) - AA01
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keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-12-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-30) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-28) - AD01
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change-account-reference-date-company-previous-extended (2010-04-06) - AA01
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accounts-with-accounts-type-total-exemption-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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legacy (2009-01-23) - 288c
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legacy (2009-01-20) - 287
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keyboard_arrow_right 2008
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incorporation-company (2008-10-27) - NEWINC
