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Thermonovel (Mevagissey) Ltd

Thermonovel (Mevagissey) Ltd is a dissolved company incorporated on 17 November 1997 with the registered office located in London, Greater London. Thermonovel (Mevagissey) Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 15 July 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03466956
Private limited company
Age
28 years
Incorporated 17 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
58 Chipstead Street
London
SW6 3SS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Property Manager/Consultant • British • Lives in England • Born in May 1958
Director • None • British • Lives in England • Born in Oct 1931
Director • Caterer • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Thermonovel Limited
Stephen William Drew and Charlotte Paqui Pascal Drew are mutual people.
Active
Chipstead Thermonovel LLP
Stephen William Drew and Charlotte Paqui Pascal Drew are mutual people.
Active
Wotan Securities Limited
Stephen William Drew is a mutual person.
Active
Mirasis Ltd
Stephen William Drew is a mutual person.
Active
Thermonovel Rosswood Ltd
Stephen William Drew is a mutual person.
Active
Claremont Thermonovel LLP
Stephen William Drew is a mutual person.
Active
The Axe Riverside Company Limited
Stephen William Drew and Pamela Joyce Drew are mutual people.
Dissolved
Axe Associates Limited
Stephen William Drew is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £269 (-100%)
Total Liabilities
-£235.83K
Increased by £237 (0%)
Net Assets
-£235.83K
Decreased by £506 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 15 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 1 Apr 2014
Application To Strike Off
11 Years Ago on 25 Mar 2014
Confirmation Submitted
11 Years Ago on 18 Nov 2013
Registered Address Changed
12 Years Ago on 15 Oct 2013
Small Accounts Submitted
12 Years Ago on 18 Apr 2013
Confirmation Submitted
12 Years Ago on 22 Nov 2012
Small Accounts Submitted
13 Years Ago on 30 Mar 2012
Confirmation Submitted
13 Years Ago on 23 Nov 2011
John Fairley Resigned
13 Years Ago on 18 Nov 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2014
Application to strike the company off the register
Submitted on 25 Mar 2014
Annual return made up to 17 November 2013 with full list of shareholders
Submitted on 18 Nov 2013
Registered office address changed from 4 High Street Alton Hampshire GU34 1BU on 15 October 2013
Submitted on 15 Oct 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 18 Apr 2013
Annual return made up to 17 November 2012 with full list of shareholders
Submitted on 22 Nov 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 30 Mar 2012
Annual return made up to 17 November 2011 with full list of shareholders
Submitted on 23 Nov 2011
Termination of appointment of Penelope Fairley as a director
Submitted on 18 Nov 2011
Repayment History
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