INTERNATIONAL THERMAL SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

06689575

Incorporation date

03/09/2008

Size

Total Exemption Small

Classification

Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2008)

12/03/2018

Final Gazette dissolved following liquidation

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12/12/2017

Return of final meeting in a members' voluntary winding up

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05/09/2017

Liquidators' statement of receipts and payments to 2017-08-01

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15/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2016

Resolutions

View PDF (1 pages)

15/08/2016

Declaration of solvency

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25/02/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (4 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

01/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

01/09/2014

Director's details changed for Mr Charles Melville Cash on 2013-10-03

View PDF (2 pages)

31/10/2013

Appointment of Mr Charles Melville Cash as a director

View PDF (2 pages)

30/10/2013

Termination of appointment of Michael Hintze as a director

View PDF (1 pages)

18/09/2013

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

View PDF (15 pages)

11/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

11/09/2013

Director's details changed for Michael Gene Hintze on 2012-03-01

View PDF (2 pages)

23/09/2012

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

View PDF (6 pages)

11/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

25/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

07/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

28/10/2010

Appointment of Willoughby Corporate Secretarial Limited as a secretary

View PDF (3 pages)

28/10/2010

Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 2010-10-29

View PDF (2 pages)

05/10/2010

Current accounting period extended from 2010-09-30 to 2010-12-30

View PDF (3 pages)

03/10/2010

Termination of appointment of Incorporate Secretariat Limited as a secretary

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (11 pages)

22/08/2010

Appointment of Michael Gene Hintze as a director

View PDF (3 pages)

22/08/2010

Termination of appointment of Albert Klein as a director

View PDF (2 pages)

03/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

07/12/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (3 pages)

03/08/2009

Registered office changed on 04/08/2009 from flat 2, langham house 11 ham common richmond TW10 7JB united kingdom

View PDF (1 pages)

10/03/2009

Secretary's change of particulars / incorporate secretariat LIMITED / 10/03/2009

View PDF (1 pages)

03/09/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Corporate Secretary	30/09/2010 - Present	26
INCORPORATE SECRETARIAT LIMITED	Corporate Secretary	03/09/2008 - 03/10/2010	51
Klein, Albert Kenngott	Director	03/09/2008 - 12/08/2010	7
Cash Jr., Charles Melville	Director	02/10/2013 - Present	-
Hintze, Michael Gene	Director	12/08/2010 - 02/10/2013	-

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL THERMAL SYSTEMS LTD

INTERNATIONAL THERMAL SYSTEMS LTD is an(a) Dissolved company incorporated on 03/09/2008 with the registered office located at Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire NG1 6HH. There are currently 2 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 INTERNATIONAL THERMAL SYSTEMS LTD?

INTERNATIONAL THERMAL SYSTEMS LTD is currently Dissolved. It was registered on 03/09/2008 and dissolved on 12/03/2018.

Where is INTERNATIONAL THERMAL SYSTEMS LTD located?

INTERNATIONAL THERMAL SYSTEMS LTD is registered at Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire NG1 6HH.

What does INTERNATIONAL THERMAL SYSTEMS LTD do?

INTERNATIONAL THERMAL SYSTEMS LTD operates in the Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL THERMAL SYSTEMS LTD?

The latest filing was on 12/03/2018: Final Gazette dissolved following liquidation.