THORNTON MAURICE LIMITED
Overview
| Company Name | THORNTON MAURICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10515796 |
| 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 THORNTON MAURICE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is THORNTON MAURICE LIMITED located?
| Registered Office Address | 1 Norland Place Holland Park W11 4QG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORNTON MAURICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMEERA FINANCIAL SOLUTIONS LIMITED | Dec 07, 2016 | Dec 07, 2016 |
What are the latest accounts for THORNTON MAURICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for THORNTON MAURICE 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 | ||||||||||
Termination of appointment of Mark Adam Maurice as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Termination of appointment of Ameera Secretaries Limited as a secretary on Feb 21, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 02, 2022 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ameera financial solutions LIMITED\certificate issued on 20/12/21 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Termination of appointment of Patrick Thomas Roger Thornton as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||
Second filing for the notification of Patrick Thomas Roger Thornton as a person with significant control | 7 pages | RP04PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Patrick Thomas Roger Thornton as a director on Sep 23, 2021 | 2 pages | AP01 | ||||||||||
Notification of Patrick Thomas Roger Thornton as a person with significant control on Sep 23, 2021 | 3 pages | PSC01 | ||||||||||
| ||||||||||||
Cessation of Mark Adam Maurice as a person with significant control on Sep 23, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Patrick Thomas Roger Thornton as a director on Sep 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Cessation of Jeffrey Mark Levine as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Mark Adam Maurice as a person with significant control on Dec 31, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jeffrey Mark Levine as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of THORNTON MAURICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Patrick Thomas Roger | Director | Norland Place Holland Park W11 4QG London 1 England | England | British | 288135850001 | |||||||||
| AMEERA SECRETARIES LIMITED | Secretary | Norland Place Holland Park W11 4QG London 1 United Kingdom |
| 188556750001 | ||||||||||
| LEVINE, Jeffrey Mark | Director | Norland Place Holland Park W11 4QG London 1 United Kingdom | United Kingdom | British | 220142080001 | |||||||||
| MAURICE, Mark Adam | Director | Norland Place Holland Park W11 4QG London 1 United Kingdom | England | British | 185583480001 | |||||||||
| THORNTON, Patrick Thomas Roger | Director | W11 4QG Holland Park 1 Norland Place London England | England | British | 287596610001 |
Who are the persons with significant control of THORNTON MAURICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Thomas Roger Thornton | Sep 23, 2021 | Holland Park W11 4QG London 1 Norland Place England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Adam Maurice | Jan 07, 2019 | Norland Place Holland Park W11 4QG London 1 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeffrey Mark Levine | Jan 07, 2019 | Norland Place Holland Park W11 4QG London 1 United Kingdom | Yes |
Nationality: Israeli Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THORNTON MAURICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | Jan 07, 2019 | 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