THEMESCENE LIMITED
Overview
| Company Name | THEMESCENE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02558557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THEMESCENE LIMITED?
- (7415) /
Where is THEMESCENE LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEMESCENE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for THEMESCENE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 80 Strand London WC2R 0RL on Aug 03, 2011 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 13, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Jennifer Braunhofer as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Daksha Hirani as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Stephen Jones as a secretary | 2 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Apr 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Stephen Andrew Jones as a secretary | 3 pages | AP03 | ||||||||||
Secretary's details changed for Jennifer Sandra Braunhofer on Oct 02, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for David Hulton Colville on Oct 02, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Midgley on Oct 02, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of THEMESCENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRANI, Daksha | Secretary | Strand WC2R 0RL London 80 | British | 155826450001 | ||||||
| COLVILLE, David Hulton | Director | Strand WC2R 0RL London 80 | United Kingdom | British | 9371220004 | |||||
| MIDGLEY, Andrew John | Director | Strand WC2R 0RL London 80 | England | British | 52475690003 | |||||
| BRAUNHOFER, Jennifer Sandra | Secretary | Strand WC2R 0RL London 80 | British | 100622570004 | ||||||
| FORSYTH, Elizabeth Anderson | Secretary | 4 Thornton Road Wimbledon SW19 4NB London | British | 27850470001 | ||||||
| GOMM, Josephine Eleanor | Secretary | 136 College Lane Hurstpierpoint BN6 9AJ Hassocks West Sussex | British | 22558380001 | ||||||
| HENDERSON, Michaella | Secretary | Flat 2 62 Stile Hall Gardens W4 3BU London | British | 100573840001 | ||||||
| JONES, Stephen Andrew | Secretary | Strand WC2R 0RL London 80 | British | 146488810001 | ||||||
| JONES, Stephen Andrew | Secretary | 36 Dartnell Close KT14 6PQ West Byfleet Surrey | British | 69836210001 | ||||||
| JONES, Stephen Andrew | Secretary | 36 Dartnell Close KT14 6PQ West Byfleet Surrey | British | 69836210001 | ||||||
| LAWLESS, Anette Vendelbo | Secretary | 64 Vallance Road Muswell Hill N22 7UB London | Danish | 9273320002 | ||||||
| POWNEY, Jane Elizabeth | Secretary | 11 Mendip Close KT4 8LP Worcester Park Surrey | British | 40073440002 | ||||||
| SELLORS, Jonathan | Secretary | 36 Cambridge Street SW1V 4QH London | British | 59272290001 | ||||||
| BARLOW, Frank | Director | Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire | British | 17928860001 | ||||||
| BURRELL, Mark William | Director | 43a Reeves Mews South Audley Street W1Y 3PA London | United Kingdom | British | 7567820001 | |||||
| COLVILLE, David Hulton | Director | 35 Cleveland Road Barnes SW13 0AA London | British | 9371220001 | ||||||
| DEL TUFO, Charles Anthony | Director | Manor Farm Cottage North Road HP6 5NA Amersham Buckinghamshire | United Kingdom | British | 43341900001 | |||||
| FAIRHEAD, Rona Alison | Director | 80 Strand WC2R 0RL London | England | Britsh | 62320890003 | |||||
| GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | 35996320004 | |||||
| LAWLESS, Anette Vendelbo | Director | 64 Vallance Road Muswell Hill N22 7UB London | Danish | 9273320002 | ||||||
| SELLORS, Jonathan | Director | 36 Cambridge Street SW1V 4QH London | British | 59272290001 | ||||||
| VICKERS, Paul Timothy Burnell | Director | 11 Rossdale Road SW15 1AD London | United Kingdom | British | 122805130001 |
Does THEMESCENE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jun 03, 1993 Delivered On Jun 14, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the facility letter dated 18/2/93 and arising under the guarantee of even date therewith | |
Short particulars Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 (ref M425C) together with all interest from time to time accruing thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit charge | Created On Aug 08, 1991 Delivered On Aug 23, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee of even date | |
Short particulars All teh company's right title & interest in and all sums from time to time standing to the credit of the account & all rights benefits & proceeds therof (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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Does THEMESCENE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0