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THOLONET LTD

THOLONET LTD

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

    • Overview

    Company NameTHOLONET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07744534
    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 THOLONET LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THOLONET LTD located?

    Registered Office Address
    23 Westland Drive
    Hayes
    BR2 7HE Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOLONET LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for THOLONET LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2015

    Statement of capital on Aug 22, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2014

    Statement of capital on Sep 20, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THOLONET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDER, Judith Ann
    Westland Drive
    Hayes
    BR2 7HE Bromley
    23
    Kent
    England
    		Director
    Westland Drive
    Hayes
    BR2 7HE Bromley
    23
    Kent
    England
    		EnglandBritishConsultant162413300001
    MARSH, Lynda Margaret
    Westland Drive
    Hayes
    BR2 7HE Bromley
    23
    Kent
    England
    		Director
    Westland Drive
    Hayes
    BR2 7HE Bromley
    23
    Kent
    England
    		EnglandBritishConsultant119620770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOLONET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Judith Ann Holder
    Westland Drive
    Hayes
    BR2 7HE Bromley
    23
    Kent
    		Jul 01, 2016
    Westland Drive
    Hayes
    BR2 7HE Bromley
    23
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Lynda Margaret Marsh
    Westland Drive
    Hayes
    BR2 7HE Bromley
    23
    Kent
    		Jul 01, 2016
    Westland Drive
    Hayes
    BR2 7HE Bromley
    23
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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