THORIUM LIMITED
Overview
| Company Name | THORIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05141092 |
| 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 THORIUM LIMITED?
- (7414) /
Where is THORIUM LIMITED located?
| Registered Office Address | Mitre House 160 Aldersgate Street EC1A 4DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORIUM PLC | May 28, 2004 | May 28, 2004 |
What are the latest accounts for THORIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 25, 2008 |
What are the latest filings for THORIUM 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 May 25, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to May 25, 2007 | 13 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to May 25, 2006 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to May 25, 2005 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of THORIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||
| KAZIEWICZ, Philip Bernard, Dr | Director | Thicket Road Houghton PE28 2BQ Huntingdon The Cedars Cambridgeshire | United Kingdom | British | Investment Banker | 65659800003 | ||||
| TAGLIAFERRI, Mark Lee | Director | Flat 2 105 Cadogan Gardens SW3 2RF London | England | British | Director | 106792270001 | ||||
| KAY, Dominic Jude | Secretary | 4 Glyn Avenue WA15 9DG Hale Cheshire | British | 145920530001 | ||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||
| FOGLIO II, Alfred Louis | Director | 3 Victoria Grove Mews Notting Hill Gate W2 4LN London | United Kingdom | American | Fund Manager | 90685630002 | ||||
| JONES, Mark Vincent | Director | The Hollies Hawley Lane, Halebarns WA15 0DR Altrincham Cheshire | British | Director | 84725550002 | |||||
| ROWLINSON, Colin | Director | Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey | British | Chartered Accountant | 77454060001 |
Does THORIUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Indemnity and charge on cash | Created On May 20, 2005 Delivered On May 27, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all the deposit moneys and the debt represented by them,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A parent/company debenture | Created On Jun 09, 2004 Delivered On Jun 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A first priority legal mortgage over all shares, by way of first priority fixed charge all interest in all shares, stocks, debentures including any dividend, interest or other distribution, all offer rights, all book debts, goodwill, uncalled capital, by way of first priority floating charge all of its assets. 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