Company NameThermomobile Limited
Company StatusDissolved
Company Number08269677
CategoryPrivate Limited Company
Incorporation Date26 October 2012(11 years, 6 months ago)
Dissolution Date10 February 2015 (9 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ivan Stanchev
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBulgarian
StatusClosed
Appointed04 February 2014(1 year, 3 months after company formation)
Appointment Duration1 year (closed 10 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address262 Uxbridge Road
Hatch End
Middlesex
HA5 4HS
Director NameMr Ivan Toshkov Ivanov
Date of BirthMay 1978 (Born 46 years ago)
NationalityBulgarian
StatusResigned
Appointed26 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address206 Gammons Lane
Watford
WD24 5JH
Director NameMr Yavor Nedelchev
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBulgarian
StatusResigned
Appointed01 October 2013(11 months, 1 week after company formation)
Appointment Duration4 months (resigned 04 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address262 Uxbridge Road
Hatch End
Middlesex
HA5 4HS

Location

Registered Address5 Scotts Road
London
E10 6LN
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardGrove Green
Built Up AreaGreater London

Shareholders

100 at £1Ivan Stanchev
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

10 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
4 February 2014Termination of appointment of Yavor Nedelchev as a director on 4 February 2014 (1 page)
4 February 2014Termination of appointment of Yavor Nedelchev as a director on 4 February 2014 (1 page)
4 February 2014Registered office address changed from 262 Uxbridge Road Hatch End Middlesex HA5 4HS on 4 February 2014 (1 page)
4 February 2014Termination of appointment of Ivan Toshkov Ivanov as a director on 4 February 2014 (1 page)
4 February 2014Appointment of Mr Ivan Stanchev as a director on 4 February 2014 (2 pages)
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(3 pages)
4 February 2014Appointment of Mr Ivan Stanchev as a director on 4 February 2014 (2 pages)
4 February 2014Appointment of Mr Ivan Stanchev as a director on 4 February 2014 (2 pages)
4 February 2014Termination of appointment of Yavor Nedelchev as a director on 4 February 2014 (1 page)
4 February 2014Termination of appointment of Ivan Toshkov Ivanov as a director on 4 February 2014 (1 page)
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(3 pages)
4 February 2014Registered office address changed from 262 Uxbridge Road Hatch End Middlesex HA5 4HS on 4 February 2014 (1 page)
4 February 2014Termination of appointment of Ivan Toshkov Ivanov as a director on 4 February 2014 (1 page)
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(3 pages)
4 February 2014Registered office address changed from 262 Uxbridge Road Hatch End Middlesex HA5 4HS on 4 February 2014 (1 page)
28 November 2013Director's details changed for Mr Ivan Toshkov Ivanov on 1 November 2013 (2 pages)
28 November 2013Director's details changed for Mr Ivan Toshkov Ivanov on 1 November 2013 (2 pages)
28 November 2013Director's details changed for Mr Ivan Toshkov Ivanov on 1 November 2013 (2 pages)
25 November 2013Annual return made up to 26 October 2013 with a full list of shareholders (4 pages)
25 November 2013Annual return made up to 26 October 2013 with a full list of shareholders (4 pages)
23 October 2013Appointment of Mr Yavor Nedelchev as a director on 1 October 2013 (2 pages)
23 October 2013Appointment of Mr Yavor Nedelchev as a director on 1 October 2013 (2 pages)
23 October 2013Appointment of Mr Yavor Nedelchev as a director on 1 October 2013 (2 pages)
9 October 2013Registered office address changed from 5 Warrens Shawe Lane Edgware Middlesex HA8 8FX on 9 October 2013 (2 pages)
9 October 2013Registered office address changed from 5 Warrens Shawe Lane Edgware Middlesex HA8 8FX on 9 October 2013 (2 pages)
9 October 2013Registered office address changed from 5 Warrens Shawe Lane Edgware Middlesex HA8 8FX on 9 October 2013 (2 pages)
6 March 2013Registered office address changed from 25 Stocker Gardens Dagenham RM9 4HL United Kingdom on 6 March 2013 (2 pages)
6 March 2013Registered office address changed from 25 Stocker Gardens Dagenham RM9 4HL United Kingdom on 6 March 2013 (2 pages)
6 March 2013Registered office address changed from 25 Stocker Gardens Dagenham RM9 4HL United Kingdom on 6 March 2013 (2 pages)
26 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
26 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
26 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)