THERMARIUM SPA LTD.

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

    Company NameTHERMARIUM SPA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03752491
    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 THERMARIUM SPA LTD.?

    • (7487) /

    Where is THERMARIUM SPA LTD. located?

    Registered Office Address
    47 Butt Road
    CO3 3BZ Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of THERMARIUM SPA LTD.?

    Previous Company Names
    Company NameFromUntil
    AREMIDES LIMITEDApr 14, 1999Apr 14, 1999

    What are the latest accounts for THERMARIUM SPA LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for THERMARIUM SPA LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts made up to Apr 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Apr 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2007

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2006

    1 pagesAA

    Accounts made up to Apr 30, 2005

    1 pagesAA

    Certificate of change of name

    Company name changed aremides LIMITED\certificate issued on 14/06/06
    2 pagesCERTNM

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of THERMARIUM SPA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHLETTERER, Heinrich
    Reith Im Alpbahtal
    6235
    Ried 19c
    Austria
    Director
    Reith Im Alpbahtal
    6235
    Ried 19c
    Austria
    AustriaAustrianDirector157622390001
    ESSEX, Lawrence
    18 Burgess Hill
    NW2 2DA London
    Secretary
    18 Burgess Hill
    NW2 2DA London
    British35536960002
    HART, Nicholas David
    54 Cherrywood Lane
    SM4 4HS Morden
    Surrey
    Secretary
    54 Cherrywood Lane
    SM4 4HS Morden
    Surrey
    BritishSoli32100800001
    QUINN, Michael John
    Royal Oak
    27 Gorwell
    OX49 5QB Watlington
    Oxfordshire
    Secretary
    Royal Oak
    27 Gorwell
    OX49 5QB Watlington
    Oxfordshire
    British74652050005
    CR SECRETARIES LIMITED
    First Floor
    41 Chalton Street
    NW1 1JD London
    Secretary
    First Floor
    41 Chalton Street
    NW1 1JD London
    757780005
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    QUINN, Michael John
    Royal Oak
    27 Gorwell
    OX49 5QB Watlington
    Oxfordshire
    Director
    Royal Oak
    27 Gorwell
    OX49 5QB Watlington
    Oxfordshire
    United KingdomBritishConsultant74652050005
    RAYNER, Alan
    16 Harmsworth Way
    Totteridge
    N20 8JU London
    Director
    16 Harmsworth Way
    Totteridge
    N20 8JU London
    BritishAccountant3008090001
    RICKARD, Simon
    Krippenweg 27
    Zirl
    Tirol A 6170
    Austria
    Director
    Krippenweg 27
    Zirl
    Tirol A 6170
    Austria
    BritishSpa Design98718990001
    WEYENETH, Ursula
    28 Queens Gate Gardens
    Flat 5
    SW7 5RP London
    Director
    28 Queens Gate Gardens
    Flat 5
    SW7 5RP London
    SwissConsultant52087800002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    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