THESITE LIMITED
Overview
| Company Name | THESITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04047091 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THESITE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is THESITE LIMITED located?
| Registered Office Address | 8 Glentworth Street NW1 5PG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THESITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFODELTA LIMITED | Aug 04, 2000 | Aug 04, 2000 |
What are the latest accounts for THESITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for THESITE 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 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from First Floor 100 Victoria Embankment London EC4Y 0DH to 8 Glentworth Street London NW1 5PG on Aug 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Christian James Piers Jennings as a director on Sep 10, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Youth Net Uk as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Roger William Martin as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Christian Jennings as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Luke Augustus James Taylor as a director on Jun 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn John Dudley Lewis as a director on Jun 04, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Who are the officers of THESITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRISTOWS SECRETARIAL LIMITED | Secretary | Victoria Embankment EC4Y 0DH London 1st United Kingdom |
| 82821680002 | ||||||||||
| SCROGGS, James Richard Sutherland | Director | Glentworth Street NW1 5PG London 8 England | United Kingdom | British | 154550540002 | |||||||||
| TAYLOR, Luke Augustus James | Director | Glentworth Street NW1 5PG London 8 England | England | British | 46567660002 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COOKE, Quentin George Paul | Director | 2a Roman Road Chiswick W4 1NA London | England | British | 33040630001 | |||||||||
| DRAKES, Patricia | Director | First Floor 100 Victoria Embankment EC4Y 0DH London | United Kingdom | British | 15790700002 | |||||||||
| JENNINGS, Christian James Piers | Director | Youthnet, First Floor Featherstone Street EC1Y 8RT London 50 England | England | British | 113224220001 | |||||||||
| LEWIS, Martyn John Dudley | Director | Ebury Street SW1W 9QU London 95 | England | British | 7277990003 | |||||||||
| MARTIN, Roger William | Director | First Floor 100 Victoria Embankment EC4Y 0DH London | England | British | 98217050002 | |||||||||
| O`DONNELL, Paul Michael | Director | Buckingham Court 78 Buckingham Gate SW1E 6PE London | United Kingdom | British | 95374160003 | |||||||||
| WILLIAMS, Anastasia | Director | 80 Harbord Street Fulham SW6 6PJ London | British | 85433500001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THESITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Youth Net Uk | Apr 06, 2016 | Victoria Embankment EC4Y 0DH London First Floor, 100 Victoria Embankment England | No | ||||||||||
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Natures of Control
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Does THESITE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Nov 07, 2000 Delivered On Nov 16, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book and other debts the goodwill and uncalled capital floating charge all other undertaking of the company and all other its property whatsoever and wheresoever both present and future including capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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