Company NameThermoflow Ltd
DirectorGolchenko Alexsandar
Company StatusActive
Company Number07456699
CategoryPrivate Limited Company
Incorporation Date1 December 2010(13 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameGolchenko Alexsandar
Date of BirthJune 1975 (Born 48 years ago)
NationalityBulgarian
StatusCurrent
Appointed01 December 2010(same day as company formation)
RoleBuilding Services Engineering
Country of ResidenceEngland
Correspondence Address13 Elmscott Road
Bromley
BR1 4RJ
Secretary NameGligorov Karolina
StatusResigned
Appointed01 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address13 Elmscott Road
Bromley
BR1 4RJ

Location

Registered Address13 Elmscott Road
Bromley
BR1 4RJ
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardDownham
Built Up AreaGreater London

Shareholders

100 at £1Alexsandar Golchenko
100.00%
Ordinary

Financials

Year2014
Net Worth£705
Cash£7,812
Current Liabilities£16,925

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 December 2023 (5 months ago)
Next Return Due15 December 2024 (7 months, 2 weeks from now)

Filing History

31 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
29 December 2023Total exemption full accounts made up to 31 December 2022 (4 pages)
27 January 2023Confirmation statement made on 1 December 2022 with no updates (3 pages)
28 December 2022Total exemption full accounts made up to 31 December 2021 (4 pages)
17 January 2022Confirmation statement made on 1 December 2021 with no updates (3 pages)
30 December 2021Total exemption full accounts made up to 31 December 2020 (4 pages)
14 April 2021Compulsory strike-off action has been discontinued (1 page)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
9 April 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
29 December 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
10 January 2020Confirmation statement made on 1 December 2019 with no updates (3 pages)
29 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
8 December 2018Termination of appointment of Gligorov Karolina as a secretary on 10 December 2013 (1 page)
8 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
30 September 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
10 January 2018Confirmation statement made on 1 December 2017 with updates (4 pages)
10 January 2018Confirmation statement made on 1 December 2017 with updates (4 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
16 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
4 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
26 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
13 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
13 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 100
(3 pages)
7 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 100
(3 pages)
7 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 100
(3 pages)
6 December 2013Director's details changed for Golchenko Alexsandar on 1 December 2013 (2 pages)
6 December 2013Registered office address changed from 114 Reigate Road Bromley Kent BR1 5JW on 6 December 2013 (1 page)
6 December 2013Director's details changed for Golchenko Alexsandar on 1 December 2013 (2 pages)
6 December 2013Secretary's details changed for Gligorov Karolina on 1 December 2013 (1 page)
6 December 2013Registered office address changed from 114 Reigate Road Bromley Kent BR1 5JW on 6 December 2013 (1 page)
6 December 2013Secretary's details changed for Gligorov Karolina on 1 December 2013 (1 page)
6 December 2013Secretary's details changed for Gligorov Karolina on 1 December 2013 (1 page)
6 December 2013Director's details changed for Golchenko Alexsandar on 1 December 2013 (2 pages)
6 December 2013Registered office address changed from 114 Reigate Road Bromley Kent BR1 5JW on 6 December 2013 (1 page)
21 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
1 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
1 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)