MU

MICROTHERM UK LIMITED

Dissolved

Company number 04807688

London, England · Incorporated 23 June 2003

10-11 Charterhouse Square, London, EC1M 6EE, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUTTONCHANCE LIMITED · 23 June 2003 – 12 August 2003

MICROTHERM UK LIMITED · 12 August 2003 – 12 February 2018

M SEALS UK LIMITED · 12 February 2018 – 28 June 2018

Previous registered addresses

12 Charterhouse Square London EC1M 6AX England · until 5 January 2022

1 Lower South Street Godalming Surrey GU7 1BZ · until 5 April 2016

The Wharf Abbey Mill Business Park Lower Eashing Godalming Guildford Surrey GU7 2QN · until 13 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MORRISON, John
Director
1 October 2022
OL
ORR, Lauren
Director
1 October 2022
GB
GIBBES, Barbara
Director · Resigned
22 June 2020
YN
YAZDANI, Neil
Director · Resigned
26 September 2019
LN
LINGWOOD, Nigel Peter
Director · Resigned
2 July 2018
GA
GALLAGHER, Anthony James
Secretary · Resigned
31 March 2016
BS
BELL, Stuart Graham
Director · Resigned
31 March 2016
MS
MEAD, Steven Paul
Secretary · Resigned
28 May 2004
MS
MEAD, Steven Paul
Director · Resigned
28 May 2004
HI
HENDERSON, Iain
Director · Resigned
29 July 2003
LN
LINGWOOD, Nigel Peter
Secretary · Resigned
8 July 2003
LN
LINGWOOD, Nigel Peter
Director · Resigned
8 July 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 June 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
23 June 2003

Persons with significant control

PS
Hawco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 March 2023 View
Gazette Notice Voluntary
Gazette
20 December 2022 View
Dissolution Application Strike Off Company
Dissolution
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Certificate Change Of Name Company
Change Of Name
28 June 2018 View
Change Of Name Notice
Change Of Name
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
6 March 2018 View
Resolution
Resolution
12 February 2018 View
Change Of Name Notice
Change Of Name
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Dormant
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Dormant
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Dormant
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Dormant
Accounts
12 December 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Dormant
Accounts
3 July 2009 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Dormant
Accounts
25 April 2008 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Dormant
Accounts
26 July 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2006 View
Accounts With Accounts Type Dormant
Accounts
2 August 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Address
6 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Address
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Accounts
18 August 2003 View
Certificate Change Of Name Company
Change Of Name
12 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Incorporation Company
Incorporation
23 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1M 6EE

WILLIAMSON, CLIFF LIMITED
#00101668
active
DIPLOMA HOLDINGS PLC
#00256111
active
RUBBERLAST GROUP LTD
#00399306
active
INDUSTRIAL HOSE & PIPE FITTINGS LIMITED
#00596613
active
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
#00809034
active
See all companies at EC1M 6EE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.