THOREKON LIMITED

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

    Company NameTHOREKON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07280521
    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 THOREKON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THOREKON LIMITED located?

    Registered Office Address
    Quadrant House, Floor 6
    4 Thomas More Square
    E1W 1YW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOREKON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for THOREKON 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 Jun 10, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2012

    Statement of capital on Jun 29, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2011

    4 pagesAA

    Termination of appointment of City Executor & Trustee Company Limited as a director on Jun 10, 2010

    1 pagesTM01

    Termination of appointment of Christine Elizabeth Dilworth as a director on Jun 10, 2010

    1 pagesTM01

    Termination of appointment of Cetc (Nominees) Limited as a secretary on Jun 10, 2010

    1 pagesTM02

    Annual return made up to Jun 10, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Peter Harry Boxall as a director

    3 pagesAP01

    Appointment of Peter Varnish as a director

    3 pagesAP01

    Appointment of Jerome Pierre Bilet as a director

    3 pagesAP01

    Incorporation

    18 pagesNEWINC

    Who are the officers of THOREKON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILET, Jerome Pierre
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6, 4
    Director
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6, 4
    United KingdomFrenchCompany Director142346700001
    BOXALL, Peter Harry
    4 Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    United Kingdom
    Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    United Kingdom
    United KingdomBritishCompany Director31154170001
    VARNISH, Peter
    4 Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    United Kingdom
    Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    United Kingdom
    EnglandBritishCompany Director66829020001
    CETC (NOMINEES) LIMITED
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    Secretary
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2281460
    151885850001
    DILWORTH, Christine Elizabeth
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    United KingdomBritishNone149260220001
    CITY EXECUTOR & TRUSTEE COMPANY LIMITED
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1031032
    151885860001

    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