THYBO CONSULTING LTD

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

    Company NameTHYBO CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06159471
    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 THYBO CONSULTING LTD?

    • (7487) /

    Where is THYBO CONSULTING LTD located?

    Registered Office Address
    Clayton House Sandpiper Court
    Chester Business Park
    CH4 9QU Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THYBO CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    CREST PSC 2913 LIMITEDMar 14, 2007Mar 14, 2007

    What are the latest accounts for THYBO CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for THYBO CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2010

    Statement of capital on Apr 09, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Heidi Rosmussen on Mar 26, 2010

    2 pagesCH01

    Secretary's details changed for Foremans Company Services Limited on Mar 26, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    Memorandum and Articles of Association

    12 pagesMA

    Certificate of change of name

    Company name changed crest psc 2913 LIMITED\certificate issued on 31/07/07
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of THYBO CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMANS COMPANY SERVICES LIMITED
    Sandpiper Court
    Chester Business Park
    CH4 9QU Chester
    Clayton House
    United Kingdom
    Nominee Secretary
    Sandpiper Court
    Chester Business Park
    CH4 9QU Chester
    Clayton House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06114179
    900031170001
    ROSMUSSEN, Heidi
    1 Richmond Bridge Mansions
    Willoughby Road
    TW1 2QJ Twickenham
    Middlesex
    Director
    1 Richmond Bridge Mansions
    Willoughby Road
    TW1 2QJ Twickenham
    Middlesex
    United KingdomDanish122261110001
    CREST PLUS FORMATIONS LIMITED
    Yorke Chambers
    Streets, Royston Road
    SG7 6NW Baldock
    Hertfordshire
    Director
    Yorke Chambers
    Streets, Royston Road
    SG7 6NW Baldock
    Hertfordshire
    119466010001

    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