About

Registered Number: 08476767
Date of Incorporation: 08/04/2013 (11 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2018 (5 years and 9 months ago)
Registered Address: 100 Fetter Lane, London, EC4A 1BN,

 

Established in 2013, Easytherm Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. The current directors of this business are listed as Collighan, Jill, Ford, Christopher in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLLIGHAN, Jill 23 November 2015 - 1
FORD, Christopher 08 April 2013 11 March 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 08 May 2018
DS01 - Striking off application by a company 30 April 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 19 May 2016
TM01 - Termination of appointment of director 17 May 2016
AA - Annual Accounts 29 January 2016
AA01 - Change of accounting reference date 04 December 2015
AP03 - Appointment of secretary 04 December 2015
AP01 - Appointment of director 04 December 2015
AP01 - Appointment of director 04 December 2015
AD01 - Change of registered office address 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
SH01 - Return of Allotment of shares 23 November 2015
SH01 - Return of Allotment of shares 17 November 2015
AP01 - Appointment of director 28 July 2015
AR01 - Annual Return 28 May 2015
AP01 - Appointment of director 07 April 2015
TM01 - Termination of appointment of director 12 March 2015
TM02 - Termination of appointment of secretary 12 March 2015
AA - Annual Accounts 01 February 2015
AP01 - Appointment of director 10 December 2014
SH01 - Return of Allotment of shares 10 December 2014
AD01 - Change of registered office address 18 November 2014
AR01 - Annual Return 06 May 2014
AD01 - Change of registered office address 05 March 2014
NEWINC - New incorporation documents 08 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.