THE THISTLE AND EDELWEISS COMPANY LIMITED
Overview
| Company Name | THE THISTLE AND EDELWEISS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05898934 |
| 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 THE THISTLE AND EDELWEISS COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE THISTLE AND EDELWEISS COMPANY LIMITED located?
| Registered Office Address | The George Business Centre Christchurch Road BH25 6QJ New Milton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE THISTLE AND EDELWEISS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LETTERCLIFF LIMITED | Aug 08, 2006 | Aug 08, 2006 |
What are the latest accounts for THE THISTLE AND EDELWEISS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for THE THISTLE AND EDELWEISS COMPANY LIMITED?
| Annual Return |
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|---|
What are the latest filings for THE THISTLE AND EDELWEISS COMPANY 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 | ||||||||||
Accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 9 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed lettercliff LIMITED\certificate issued on 12/01/07 | 2 pages | CERTNM | ||||||||||
Who are the officers of THE THISTLE AND EDELWEISS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROUZET, Vincent | Director | B.P. 96 Bandol 83150 France | French | 125165840001 | ||||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
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