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THETIS-RE LIMITED

THETIS-RE LIMITED

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

    • Overview

    Company NameTHETIS-RE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08588595
    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 THETIS-RE LIMITED?

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

    Where is THETIS-RE LIMITED located?

    Registered Office Address
    10 Beresford Road
    KT2 6LR Kingston Upon Thames
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THETIS-RE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOP SHOP 1 LTDJun 27, 2013Jun 27, 2013

    What are the latest accounts for THETIS-RE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for THETIS-RE 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Jun 30, 2015

    		4 pagesAA

    Registered office address changed from 60 Welbeck Street London W1G 9XB to 10 Beresford Road Kingston upon Thames Surrey KT2 6LR on Nov 09, 2015

    		1 pagesAD01

    Annual return made up to May 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed stop shop 1 LTD\certificate issued on 08/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2014

    		RES15

    Appointment of Mr Christos Dimitriadis as a director on Aug 01, 2014

    		2 pagesAP01

    Registered office address changed from 50 Brentmead Place Flat 7 London NW11 9LJ England to 60 Welbeck Street London W1G 9XB on May 08, 2015

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Yoana Borislavova Ivanova as a director on Aug 07, 2014

    		1 pagesTM01

    Registered office address changed from 23 Northern Ave London N9 9QL England to 50 Brentmead Place Flat 7 London NW11 9LJ on Aug 14, 2014

    		1 pagesAD01

    Appointment of Miss Yoana Borislavova Ivanova as a director on Aug 07, 2014

    		2 pagesAP01

    Termination of appointment of Meir Eili as a director on Aug 07, 2014

    		1 pagesTM01

    Registered office address changed from 50 Brentmead Place Flat 7 London NW11 9LJ England to 23 Northern Ave London N9 9QL on Aug 07, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of THETIS-RE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMITRIADIS, Christos
    Beresford Road
    KT2 6LR Kingston Upon Thames
    10
    Surrey
    England
    		Director
    Beresford Road
    KT2 6LR Kingston Upon Thames
    10
    Surrey
    England
    		EnglandGreek188886410001
    EILI, Meir
    A
    Finchley Rd
    NW11 7RR London
    640
    Barnet
    England
    		Director
    A
    Finchley Rd
    NW11 7RR London
    640
    Barnet
    England
    		United KingdomIsrael179393990001
    IVANOVA, Yoana Borislavova
    Northern Ave
    N9 9QL London
    23
    United Kingdom
    		Director
    Northern Ave
    N9 9QL London
    23
    United Kingdom
    		EnglandRumanian190010690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THETIS-RE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Chris Dimitriadis
    Beresford Road
    KT2 6LR Kingston Upon Thames
    10
    Surrey
    England
    		Apr 06, 2016
    Beresford Road
    KT2 6LR Kingston Upon Thames
    10
    Surrey
    England
    		No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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