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THSW MANAGEMENT LIMITED

THSW MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHSW MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07112417
    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 THSW MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THSW MANAGEMENT LIMITED located?

    Registered Office Address
    The Stables
    Druids Lodge
    SP3 4UN Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THSW MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for THSW MANAGEMENT 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

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Dec 23, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Previous accounting period extended from Dec 31, 2011 to Apr 30, 2012

    		1 pagesAA01

    Annual return made up to Dec 23, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Eric Everard as a director

    		1 pagesTM01

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

    		4 pagesAA

    Appointment of Regina Von Planta as a director

    		3 pagesAP01

    Annual return made up to Dec 23, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Bibi Ally as a director

    		2 pagesTM01

    Appointment of Eric Patrick Everard as a director

    		3 pagesAP01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of THSW MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VON PLANTA, Regina
    Druids Lodge
    SP3 4UN Salisbury
    The Stables
    Wiltshire
    		Director
    Druids Lodge
    SP3 4UN Salisbury
    The Stables
    Wiltshire
    		EnglandGermanNone155945900001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    		Director
    Norwich Street
    EC4A 1BD London
    10
    		United KingdomBritishDirector38963210007
    EVERARD, Eric Patrick
    Druids Lodge
    SP3 4UN Salisbury
    The Stables
    Wiltshire
    		Director
    Druids Lodge
    SP3 4UN Salisbury
    The Stables
    Wiltshire
    		United KingdomDutchDirector135317700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THSW MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steffan Wissmann
    Druids Lodge
    SP3 4UN Salisbury
    The Stables
    Wiltshire
    		Apr 06, 2016
    Druids Lodge
    SP3 4UN Salisbury
    The Stables
    Wiltshire
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Timo Herbrand
    Druids Lodge
    SP3 4UN Salisbury
    The Stables
    Wiltshire
    		Apr 06, 2016
    Druids Lodge
    SP3 4UN Salisbury
    The Stables
    Wiltshire
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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