AROMA THYME LIMITED
Overview
| Company Name | AROMA THYME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07431477 |
| 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 AROMA THYME LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is AROMA THYME LIMITED located?
| Registered Office Address | 4th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AROMA THYME LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPICE INSPIRE LIMITED | Nov 05, 2010 | Nov 05, 2010 |
What are the latest accounts for AROMA THYME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for AROMA THYME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Stuart John Lamont as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Shaun Errol Lamont as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thea Bormann as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fntc (Secretaries) Limited as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Shaun Errol Lamont on Sep 10, 2021 | 2 pages | CH01 | ||
Change of details for Mr Shaun Errol Lamont as a person with significant control on Sep 10, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Fntc (Secretaries) Limited on Mar 22, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart John Lamont on Aug 01, 2017 | 3 pages | CH01 | ||
Who are the officers of AROMA THYME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 59454990001 | ||||||||||||||
| BORMANN, Thea | Director | Crompton Street 3610 Pinetown 1 South Africa | South Africa | South African | Director Support Operations | 163237020001 | ||||||||||||
| BROOMHEAD, Philip Michael | Director | Durweston Street W1H 1EN London 7 | England | British | Solicitor | 49890410007 | ||||||||||||
| LAMONT, Shaun Errol | Director | Georgia Boulevard 3610 Hillcrest 33 South Africa | South Africa | South African | Managing Director | 163236940004 | ||||||||||||
| LAMONT, Stuart John | Director | Whicham Valley LA18 5JS Millom Brockwood Hall Cumbria England | England | South African | Ceo | 178820550002 | ||||||||||||
| SCOTT, Brigit, Mrs. | Director | Castle Hill Victoria Road IM2 4RB Douglas International House Isle Of Man | Isle Of Man | British | Manager | 93137570001 |
Who are the persons with significant control of AROMA THYME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart John Lamont | Apr 06, 2016 | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | No |
Nationality: South African Country of Residence: England | |||
Natures of Control
| |||
| Mr Shaun Errol Lamont | Apr 06, 2016 | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of 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