EXOTHERM LIMITED

Dissolved London

Information technology consultancy activities

Information technology consultancy activities
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EXOTHERM LIMITED

Information technology consultancy activities

Founded 27 Oct 2008 Dissolved London, United Kingdom website.com
Information technology consultancy activities
Accounts Submitted 24 Jan 2020
Confirmation Submitted 2 Oct 2019 Next due 12 Oct 2020 69 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Brompton Road London SW3 1ER

Full company profile for EXOTHERM LIMITED (06734502), a dissolved company based in London, United Kingdom. Incorporated 27 Oct 2008. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Hakon HaugnesDirectorNorwegianEngland5127 Oct 2008Active

Shareholders

Shareholders (2)

Monica Haugnes
50.0%
1
Hakon Haugnes
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hakon Haugnes

Norwegian

Active
Notified 6 Apr 2016
Residence England
DOB April 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Monica Haugnes

Polish

Active
Notified 6 Apr 2016
Residence England
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved Voluntary
11 Feb 2020GazetteGazette Notice Voluntary
29 Jan 2020DissolutionDissolution Application Strike Off Company
24 Jan 2020AccountsAnnual accounts made up to 27 Mar 2019
21 Nov 2019OfficersChange to director Mr Hakon Haugnes on 21 Nov 2019
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

11 Feb 2020 Gazette

Gazette Notice Voluntary

29 Jan 2020 Dissolution

Dissolution Application Strike Off Company

24 Jan 2020 Accounts

Annual accounts made up to 27 Mar 2019

21 Nov 2019 Officers

Change to director Mr Hakon Haugnes on 21 Nov 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Gazette Notice Voluntary

6 years ago on 11 Feb 2020

Dissolution Application Strike Off Company

6 years ago on 29 Jan 2020

Annual accounts made up to 27 Mar 2019

6 years ago on 24 Jan 2020

Change to director Mr Hakon Haugnes on 21 Nov 2019

6 years ago on 21 Nov 2019