THERMES & CO. LIMITED
Overview
| Company Name | THERMES & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03418268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THERMES & CO. LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THERMES & CO. LIMITED located?
| Registered Office Address | 2 Kingswood Road Wimbledon SW19 3NE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERMES & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESCUE PARTNERS LTD. | Feb 04, 2009 | Feb 04, 2009 |
| HILL STREET CAPITAL LTD. | Oct 07, 2002 | Oct 07, 2002 |
| THERMES & COMPANY LIMITED | Aug 12, 1997 | Aug 12, 1997 |
What are the latest accounts for THERMES & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for THERMES & CO. LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THERMES & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed rescue partners LTD.\certificate issued on 15/06/12 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed hill street capital LTD.\certificate issued on 04/02/09 | 3 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2005 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of THERMES & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGE, David Christopher, Ceo | Secretary | 2 Kingswood Road Wimbledon SW19 3NE London | British | 39139590001 | ||||||
| THERMES, Ettore | Director | Via Della Ferratella In Laterano 41 Roma 00184 Italia | Italy | Italian | 54339740003 | |||||
| HART, Kevin John | Secretary | 35 Hill Court 13-17 Putney Hill SW15 6BB London | British | 62626400001 | ||||||
| THERMES, Edoardo | Secretary | Via S Erasmo 25 Roma 00184 Italy | Italian | 79694920001 | ||||||
| THERMES, Edoardo | Secretary | Via S Erasmo 25 Roma 00184 Italy | Italian | 79694920001 | ||||||
| RJP SECRETARIES LIMITED | Secretary | 2 Green Street TW16 6RN Sunbury On Thames Middlesex | 61999120001 | |||||||
| KAY, Martin Colin | Director | 7 Westbury Road N12 7NY London | England | British | 57466490003 | |||||
| TALIENTE, Filippo | Director | Via R. Benini, 20, 00191, Roma Italy | Italian | 90769260001 | ||||||
| THERMES, Ettore | Director | Via Della Ferratella In Laterano 41 Roma 00184 Italia | Italy | Italian | 54339740003 | |||||
| VERNA, Fabio | Director | Viale Parioli 47 Rona 00197 Italy | Italian | 72333450001 |
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