CAMBRIDGE NANOTHERM LTD

Key Data

Status

Dissolved

Company No.

07437742

Incorporation date

10/11/2010

Size

Small

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2010)

27/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2023

Termination of appointment of Michael Kupenga as a director on 2023-01-16

View PDF (1 pages)

28/10/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

05/07/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-05

View PDF (2 pages)

28/10/2021

Liquidators' statement of receipts and payments to 2021-08-23

View PDF (23 pages)

29/09/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

24/08/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

12/03/2020

Administrator's progress report

View PDF (24 pages)

02/11/2019

Statement of affairs with form AM02SOA

View PDF (13 pages)

28/10/2019

Notice of deemed approval of proposals

View PDF (3 pages)

10/10/2019

Statement of administrator's proposal

View PDF (45 pages)

02/09/2019

Registered office address changed from Cambridge Nanotherm Homefield Road Haverhill Suffolk CB9 8QP to 25 Moorgate London EC2R 6AY on 2019-09-02

View PDF (2 pages)

29/08/2019

Appointment of an administrator

View PDF (3 pages)

29/04/2019

Cessation of Enso Ventures 1 Limited as a person with significant control on 2019-04-26

View PDF (1 pages)

28/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (24 pages)

23/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (7 pages)

20/11/2018

Appointment of Mr Sergey Usov as a secretary on 2018-11-20

View PDF (2 pages)

20/11/2018

Termination of appointment of Oleg Mukhanov as a secretary on 2018-11-20

View PDF (1 pages)

20/11/2018

Termination of appointment of Oleg Mukhanov as a director on 2018-11-16

View PDF (1 pages)

20/11/2018

Appointment of Mr Michael Kupenga as a director on 2018-11-16

View PDF (2 pages)

09/01/2018

Termination of appointment of Jed Dorsheimer as a director on 2018-01-01

View PDF (1 pages)

09/01/2018

Appointment of Mr Oleg Mukhanov as a secretary on 2017-12-28

View PDF (2 pages)

09/01/2018

Termination of appointment of Michelle Collis as a secretary on 2017-12-28

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (10 pages)

13/11/2017

Termination of appointment of Erwin Wolf as a director on 2017-10-27

View PDF (1 pages)

10/11/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-09-18

View PDF (12 pages)

16/10/2017

Resolutions

View PDF (1 pages)

10/10/2017

Appointment of Mr Oleg Mukhanov as a director on 2017-09-18

View PDF (2 pages)

10/10/2017

Termination of appointment of Kyrylo Mudryy as a director on 2017-09-18

View PDF (1 pages)

10/10/2017

Appointment of Mr Andrew John Matthews as a director on 2017-09-18

View PDF (2 pages)

22/08/2017

Statement of capital following an allotment of shares on 2017-06-27

View PDF (11 pages)

07/08/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (7 pages)

01/08/2017

Notification of Alexander Girda as a person with significant control on 2016-04-26

View PDF (4 pages)

25/07/2017

Termination of appointment of Sergey Usov as a director on 2017-07-20

View PDF (1 pages)

20/07/2017

Resolutions

View PDF (42 pages)

19/05/2017

Termination of appointment of Sergey Usov as a secretary on 2017-05-17

View PDF (1 pages)

19/05/2017

Appointment of Miss Michelle Collis as a secretary on 2017-05-17

View PDF (2 pages)

11/01/2017

Registration of charge 074377420001, created on 2017-01-10

View PDF (35 pages)

28/11/2016

Appointment of Mr Jed Dorsheimer as a director on 2016-05-04

View PDF (2 pages)

25/11/2016

Termination of appointment of Ewald Braith as a director on 2016-05-04

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (8 pages)

03/11/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

17/09/2016

Resolutions

View PDF (33 pages)

06/09/2016

Statement of capital following an allotment of shares on 2016-06-15

View PDF (7 pages)

01/09/2016

Statement of capital following an allotment of shares on 2016-05-18

View PDF (4 pages)

15/08/2016

Sub-division of shares on 2016-05-18

View PDF (4 pages)

08/08/2016

Change of share class name or designation

View PDF (2 pages)

18/02/2016

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (10 pages)

11/09/2015

Appointment of Mr Erwin Wolf as a director on 2015-08-25

View PDF (2 pages)

09/09/2015

Termination of appointment of Ralph Alexander Stephen Weir as a director on 2015-08-25

View PDF (1 pages)

10/06/2015

Appointment of Mr Howard Ford as a director on 2015-04-01

View PDF (2 pages)

09/04/2015

Auditor's resignation

View PDF (1 pages)

19/01/2015

Appointment of Mr Ewald Braith as a director on 2015-01-16

View PDF (2 pages)

19/01/2015

Termination of appointment of Kim Berknov as a director on 2015-01-16

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (9 pages)

08/12/2014

Director's details changed for Dr Pavel Shashkov on 2014-01-01

View PDF (2 pages)

08/12/2014

Director's details changed for Mr Sergey Usov on 2014-01-01

View PDF (2 pages)

17/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

22/04/2014

Appointment of Mr Ralph Weir as a director

View PDF (2 pages)

07/01/2014

Resolutions

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (9 pages)

23/12/2013

Registered office address changed from 3B Homefield Road Haverhill Suffolk CB9 8QP England on 2013-12-23

View PDF (1 pages)

19/08/2013

Resolutions

View PDF (27 pages)

15/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

04/01/2013

Memorandum and Articles of Association

View PDF (27 pages)

04/01/2013

Resolutions

View PDF (1 pages)

04/01/2013

Resolutions

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (8 pages)

20/11/2012

Appointment of Kyrylo Mudryy as a director

View PDF (3 pages)

20/11/2012

Appointment of Nikolay Danilov as a director

View PDF (3 pages)

20/11/2012

Appointment of Mr Kim Berknov as a director

View PDF (4 pages)

07/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (7 pages)

06/12/2011

Appointment of Mr Sergey Usov as a secretary

View PDF (1 pages)

06/12/2011

Termination of appointment of Aidan Byrne as a director

View PDF (1 pages)

06/12/2011

Termination of appointment of Aidan Byrne as a secretary

View PDF (1 pages)

09/05/2011

Statement of capital following an allotment of shares on 2011-01-04

View PDF (3 pages)

17/04/2011

Statement of capital following an allotment of shares on 2011-01-04

View PDF (3 pages)

17/04/2011

Statement of capital following an allotment of shares on 2010-12-24

View PDF (3 pages)

19/01/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (3 pages)

24/11/2010

Termination of appointment of Sergey Usov as a director

View PDF (1 pages)

23/11/2010

Appointment of Mr Sergey Usov as a director

View PDF (2 pages)

11/11/2010

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Small

Last made up date

30/12/2017

Next account date

30/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CAMBRIDGE NANOTHERM LTD

CAMBRIDGE NANOTHERM LTD is an(a) Dissolved company incorporated on 10/11/2010 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE NANOTHERM LTD?

CAMBRIDGE NANOTHERM LTD is currently Dissolved. It was registered on 10/11/2010 and dissolved on 27/01/2023.

Where is CAMBRIDGE NANOTHERM LTD located?

CAMBRIDGE NANOTHERM LTD is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does CAMBRIDGE NANOTHERM LTD do?

CAMBRIDGE NANOTHERM LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE NANOTHERM LTD?

The latest filing was on 27/01/2023: Final Gazette dissolved following liquidation.