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Summary

Contact details

Officers18

Insolvencies2

Events1

Documents86

Additional data

Related companies5

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Last updated: Mar 30, 2024

NORTHEME LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 19 Jun 2007 (17 years ago)

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Summary

NameNORTHEME LIMITED
Historical names
  • THERMEON WORLDWIDE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06285992
Incorporation Date19 Jun 2007 (17 years ago) / 1414 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, SUTTON, ALLEN HOUSE 1, WESTMEAD ROAD, SM1 4LA

Officers

individual

IndividualUnited Kingdom

Cognet Pty Limited

Person with significant control


Appointed on31 Oct 2020

individual

IndividualUnited Kingdom

Mr Robin Hilary Redmile-gordon

Person with significant control


Appointed on19 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bridge, Arthur James

Director


Appointed on01 Oct 2016

Resigned on30 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Kirwan, Gareth Bryan James

Director


Appointed on01 Sep 2015

Resigned on30 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Corporate Appointments Limited

corporate-nominee-director


Appointed on19 Jun 2007

Resigned on19 Jun 2007

individual

IndividualUnited Kingdom

Secretarial Appointments Limited

corporate-nominee-director


Appointed on19 Jun 2007

Resigned on19 Jun 2007

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Insolvencies

Document numberTypeFromPublish date
06285992-1members-voluntary-liquidation16 Jul 2021-
1members-voluntary-liquidation-20 Nov 2020

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Events

Old value

08 Nov 2018

Name changeTHERMEON WORLDWIDE LIMITED

Documents

DateNameTypeDocument
31 Aug 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
23 Aug 2022Liquidation voluntary declaration of solvencyLIQ01View
02 Apr 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to15 Jul 2020
    due by 30 Jun 2021
  • Last accounts made up to30 Jun 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Feb 2022
    due by 04 Mar 2022
  • Last statement dated18 Feb 2021
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016

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Frequently asked questions

Where is NORTHEME LIMITED's headquarters?

NORTHEME LIMITED's headquarters is located at SURREY, SUTTON, ALLEN HOUSE 1, WESTMEAD ROAD, SM1 4LA

What is NORTHEME LIMITED's industry?

NORTHEME LIMITED is in the industry of Computer consultancy activities

What year was NORTHEME LIMITED started?

NORTHEME LIMITED was started in 2007

Sources: Companies House