THARSTERN INTERNATIONAL LIMITED
Overview
| Company Name | THARSTERN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03758668 |
| 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 THARSTERN INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THARSTERN INTERNATIONAL LIMITED located?
| Registered Office Address | Parkhill Business Centre Padiham Road BB12 6TG Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THARSTERN INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for THARSTERN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Termination of appointment of Keith Steven Mc Murtrie as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Registered office address changed from Rb House Greenfield Road Colne Lancashire BB8 9PD to Parkhill Business Centre Padiham Road Burnley BB12 6TG on Jul 31, 2023 | 1 pages | AD01 | ||
Appointment of Mr Michael Louis Crouse as a secretary on Mar 24, 2023 | 2 pages | AP03 | ||
Appointment of Mr Michael Louis Crouse as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christian Gartner as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kinsley Jonathan Ward as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Antony Charles Lord as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nigel Shuker as a secretary on Mar 24, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 5 pages | AA | ||
Who are the officers of THARSTERN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROUSE, Michael Louis | Secretary | Padiham Road BB12 6TG Burnley Parkhill Business Centre England | 307207680001 | |||||||
| CROUSE, Michael Louis | Director | Padiham Road BB12 6TG Burnley Parkhill Business Centre England | United States | American | 307204700001 | |||||
| GARTNER, Christian | Director | Padiham Road BB12 6TG Burnley Parkhill Business Centre England | United States | American | 307202010001 | |||||
| BANNISTER, Janine Elizabeth | Secretary | Vivary Way BB8 9NW Colne Lancashire | British | 32899980001 | ||||||
| MCEVOY, Andrew John | Secretary | Greenfield Road BB8 9PD Colne Rb House Lancashire England | 191113720001 | |||||||
| SHUKER, Nigel | Secretary | Greenfield Road BB8 9PD Colne Rb House Lancashire | 209391230001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BANNISTER, Richard Michael Rennie | Director | Vivary Way BB8 9NW Colne Lancashire | United Kingdom | British | 32899970001 | |||||
| KASSAS, Abdul Rahman | Director | Greenfield Road BB8 9PD Colne Rb House Lancashire England | United Kingdom | British | 16518420002 | |||||
| LORD, John Antony Charles | Director | Greenfield Road BB8 9PD Colne Rb House Lancashire England | England | British | 166395310001 | |||||
| MC MURTRIE, Keith Steven | Director | Vivary Way BB8 9NW Colne Lancashire | United Kingdom | British | 66286040002 | |||||
| MC MURTRIE, Keith Steven | Director | Padiham Road BB12 6TG Burnley Parkhill Business Centre England | United Kingdom | British | 131113250001 | |||||
| SCHOFIELD, Peter Antony | Director | Boulsworth View Rings Farm Coal Pit Lane Trawden BB8 8NS Colne Lancashire | British | 71992450002 | ||||||
| WARD, Kinsley Jonathan | Director | Greenfield Road BB8 9PD Colne Rb House Lancashire England | England | British | 140654080002 |
Who are the persons with significant control of THARSTERN INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Misoft (Group) Limited | Apr 06, 2016 | Greenfield Road BB8 9PD Colne Rb House England | No | ||||
| |||||||
Natures of Control
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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