THARYN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHARYN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03313595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THARYN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THARYN LIMITED located?

    Registered Office Address
    7 St John Street
    NG18 1QH Mansfield
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THARYN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for THARYN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2012

    Statement of capital on Feb 16, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mrs Maureen Blackburn on Oct 01, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Maureen Blackburn on Oct 01, 2010

    2 pagesCH03

    Director's details changed for Mr Alan George Blackburn on Oct 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Adl One Limited as a director

    1 pagesTM01

    Termination of appointment of Martyn Russell as a director

    1 pagesTM01

    Secretary's details changed for Mrs Maureen Blackburn on Oct 01, 2009

    1 pagesCH03

    Termination of appointment of Fidsec Limited as a secretary

    1 pagesTM02

    Director's details changed for Mrs Maureen Blackburn on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Alan George Blackburn on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Adl Two Limited as a director

    1 pagesTM01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2008

    1 pagesAA

    Who are the officers of THARYN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKBURN, Maureen
    St John Street
    NG18 1QH Mansfield
    7
    Nottinghamshire
    England
    Secretary
    St John Street
    NG18 1QH Mansfield
    7
    Nottinghamshire
    England
    British138995120001
    BLACKBURN, Alan George
    St John Street
    NG18 1QH Mansfield
    7
    Nottinghamshire
    England
    Director
    St John Street
    NG18 1QH Mansfield
    7
    Nottinghamshire
    England
    EnglandBritish52856500001
    BLACKBURN, Maureen
    St John Street
    NG18 1QH Mansfield
    7
    Nottinghamshire
    England
    Director
    St John Street
    NG18 1QH Mansfield
    7
    Nottinghamshire
    England
    EnglandBritish138995120001
    FIDSEC LIMITED
    PO BOX 175
    Frances House, Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Secretary
    PO BOX 175
    Frances House, Sir William Place St Peter Port
    GY1 4HQ Guernsey
    60914590001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    ARKLIE, James Lushington
    Anson Court
    La Routes Des Camps St Martins
    GY1 3UG Guernsey
    Director
    Anson Court
    La Routes Des Camps St Martins
    GY1 3UG Guernsey
    British106433510001
    BROWN, Michael James
    Les Rosiers Les Tracheries
    L'Islet St Sampsons
    GY2 4SW Guernsey
    Channel Islands
    Director
    Les Rosiers Les Tracheries
    L'Islet St Sampsons
    GY2 4SW Guernsey
    Channel Islands
    GuernseyBritish43814930001
    FALLA, Rudiger Michael
    Le Repere
    Les Echelons, St. Peter Port
    GY1 1AT Guernsey
    Channel Islands
    Director
    Le Repere
    Les Echelons, St. Peter Port
    GY1 1AT Guernsey
    Channel Islands
    GuernseyBritish66055180001
    RUSSELL, Martyn Eric
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    Director
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    GuernseyBritish72482740001
    ADL ONE LIMITED
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Guernsey
    Director
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Guernsey
    81016220001
    ADL TWO LIMITED
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Channel Islands
    Director
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Channel Islands
    79946980001
    PDL LIMITED
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    Director
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    72481250001

    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