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THAVIES INN INVESTMENTS LIMITED

THAVIES INN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHAVIES INN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06408993
    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 THAVIES INN INVESTMENTS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is THAVIES INN INVESTMENTS LIMITED located?

    Registered Office Address
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2PL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAVIES INN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 07, 2013

    What is the status of the latest annual return for THAVIES INN INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THAVIES INN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 2
    		SH01

    Full accounts made up to Apr 07, 2013

    		11 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Apr 07, 2012

    		11 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Apr 07, 2011

    		11 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Apr 07, 2010

    		11 pagesAA

    Secretary's details changed for Thomas Francis O'brien on Jan 07, 2010

    		3 pagesCH03

    Director's details changed for Mr Thomas Francis O'brien on Jan 07, 2010

    		3 pagesCH01

    Director's details changed for Graeme Andrew Jones on Jan 07, 2010

    		3 pagesCH01

    Annual return made up to Oct 25, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Thomas Francis O'brien on Nov 24, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Thomas Francis O'brien on Nov 24, 2009

    		1 pagesCH03

    Full accounts made up to Apr 07, 2009

    		10 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages88(2)

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		2 pages88(2)R

    legacy

    		1 pages225

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of THAVIES INN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Thomas Francis
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2PL London
    		Secretary
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2PL London
    		British35961520001
    JONES, Graeme Andrew
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2PL London
    		Director
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2PL London
    		EnglandBritish57076170002
    O'BRIEN, Thomas Francis
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2PL London
    		Director
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2PL London
    		EnglandBritish139904230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    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