THESSALIA INVESTMENTS LIMITED
Overview
| Company Name | THESSALIA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08691240 |
| 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 THESSALIA INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THESSALIA INVESTMENTS LIMITED located?
| Registered Office Address | 12 Gateway Mews Ring Way Bounds Green N11 2LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THESSALIA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for THESSALIA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Christos Vakis as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 14, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Vicken Alain Kouyoumjian as a director on Jun 26, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Mark Kaye as a director on Jun 26, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Opus Corporate Advisors 17 Red Lion Square London WC1R 4QH United Kingdom to 12 Gateway Mews Ring Way Bounds Green London N11 2LT on Feb 21, 2017 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THESSALIA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAKIS, Christos | Director | 17 Red Lion Square WC1R 4QH London Opus Corporate Advisors United Kingdom | United Kingdom | Cypriot | 181325500001 | |||||
| KAYE, Gavin Mark | Director | Juniper Gardens Shenley WD7 9LA Radlett 19 United Kingdom | United Kingdom | British | 128648070001 | |||||
| KOUYOUMJIAN, Vicken Alain | Director | Westpoint 49 Putney Hill SW15 6RU London Flat 11 United Kingdom | United Kingdom | British | 40598980002 |
Who are the persons with significant control of THESSALIA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christos Vakis | Jan 01, 2018 | Gateway Mews Ring Way Bounds Green N11 2LT London 12 | No |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
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What are the latest statements on persons with significant control for THESSALIA INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2016 | Jan 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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