THYME INVESTCO LIMITED
Overview
| Company Name | THYME INVESTCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12868579 |
| 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 THYME INVESTCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THYME INVESTCO LIMITED located?
| Registered Office Address | 4 Cork Street 1st Floor W1S 3LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THYME INVESTCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for THYME INVESTCO 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 | 4 pages | DS01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Sep 08, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Sep 30, 2021 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Notification of Gareth Owain Jarman as a person with significant control on Mar 25, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Lucien Elliott Farrell as a person with significant control on Mar 25, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Jonathan Peachey as a person with significant control on Mar 25, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2021
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Gareth Owain Jarman as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert Andrew Knuckey as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Anthony Kevin Hatton as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Lucien Elliott Farrell as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Who are the officers of THYME INVESTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTON, Anthony Kevin | Director | London Road GU1 1XJ Guildford Stoke Park Farm England | England | British | 29381720001 | |||||
| JARMAN, Gareth Owain | Director | 1st Floor 85 Great Portland Street W1W 7LT London C/O Gentium International Ltd. England | Wales | British | 242999420001 | |||||
| KNUCKEY, Robert Andrew | Director | Silver Terrace EX4 4JE Exeter 9 England | England | British | 106534970002 | |||||
| PEACHEY, Jonathan | Director | Cork Street 1st Floor W1S 3LB London 4 United Kingdom | United States | British | 274009670001 | |||||
| FARRELL, Lucien Elliott | Director | Cork Street 1st Floor W1S 3LB London 4 United Kingdom | United Kingdom | British | 100730680004 |
Who are the persons with significant control of THYME INVESTCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth Owain Jarman | Mar 25, 2021 | 85 Great Portland Street W1W 7LT London C/O Gentium International Ltd., 1st Floor England | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Jonathan Peachey | Sep 09, 2020 | Cork Street 1st Floor W1S 3LB London 4 United Kingdom | Yes |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr Lucien Elliott Farrell | Sep 09, 2020 | Cork Street 1st Floor W1S 3LB London 4 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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