THESAURUS INFORMATION LIMITED

Company Name
THESAURUS INFORMATION LIMITED

Legal Registered Office
MILL COURT FURRLONGS NEWPORT ISLE OF WIGHT PO30 2AA Other companies in PO30

Company Number		02412438
Company ID Number		02412438
Date formed		1989-08-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/12/2022
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts		SMALL

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Companies with same name THESAURUS INFORMATION LIMITED

The following companies were found which have the same name as THESAURUS INFORMATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THESAURUS INFORMATION SYSTEMS INC	California	Unknown
	THESAURUS INFORMATION AND STRATEGIES INCORPORATED	California	Unknown

Company Officers of THESAURUS INFORMATION LIMITED

Current Directors

Officer	Role	Date Appointed
LOUIS HABERMAN	Company Secretary	2017-12-08
LOUIS HABERMAN	Director	2017-12-08
ROBERT WEISBERG	Director	2017-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RODMAN FUNSTON	Company Secretary	2007-02-09	2017-12-08
RODMAN FUNSTON	Director	2007-02-09	2017-12-08
ADAM KIRSCH	Director	2007-02-09	2017-12-08
CRAIG MCMILLAN	Company Secretary	2001-11-06	2007-02-09
JOHN HEWITT	Director	2003-09-15	2007-02-09
MICHAEL LEE	Director	2003-09-15	2007-02-09
HOWARD STEVEN LEWIS	Director	1991-08-10	2007-02-09
CRAIG MCMILLAN	Director	2003-10-01	2007-02-09
DAVID JOHN LEWIS	Director	1991-08-10	2004-06-15
JOHN GORDON WORACKER	Director	1991-08-10	2003-08-31
TOM FLYNN	Director	2001-08-14	2002-08-18
JASON PAUL AUSTIN	Director	2002-03-20	2002-06-24
JONATHAN MARK DOOLEY	Director	1995-01-26	2002-06-24
MARTIN DAVID BEALEY	Company Secretary	2000-03-15	2001-11-06
DAVID JOHN WHITE	Director	2000-06-22	2000-09-26
HOWARD STEVEN LEWIS	Company Secretary	1997-02-07	2000-03-15
JOHN NEIL DAVIS	Director	1991-08-10	2000-03-15
LOUIS DIDIER CIAMBRA	Director	1991-08-10	1999-11-13
ALAN JOHN LARWOOD	Director	1996-09-27	1997-05-31
SIMON HOWARD WALTERS	Company Secretary	1995-12-31	1997-02-07
KENNETH JOHN GARDNER	Company Secretary	1991-08-10	1995-12-31
VICTOIRE MARIE VALERIE HEATHCOTE	Director	1991-08-10	1993-05-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LOUIS HABERMAN	INVALUABLE GROUP LIMITED	Director	2017-12-08	CURRENT	1989-04-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		Final Gazette dissolved via compulsory strike-off
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2023-10-18		APPOINTMENT TERMINATED, DIRECTOR LOUIS DANASTORG
2023-10-18		DIRECTOR APPOINTED MS KAREN JO CAMBRAY
2023-09-06		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-04-13		Compulsory strike-off action has been discontinued
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-09-08		CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-07-29	TM02	Termination of appointment of Louis Haberman on 2021-10-08
2022-07-29	CH01	Director's details changed for Mr Louis Danastorg on 2021-10-08
2022-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-02	DISS40	Compulsory strike-off action has been discontinued
2022-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS HABERMAN
2021-10-15	AP01	DIRECTOR APPOINTED MR LOUIS DANASTORG
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-04-29	PSC02	Notification of Invaluable Group Limited as a person with significant control on 2021-02-16
2021-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WALT DOYLE
2021-04-28	PSC09	Withdrawal of a person with significant control statement on 2021-04-28
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WEISBERG
2020-10-01	AP01	DIRECTOR APPOINTED MR WALT DOYLE
2019-08-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-12	AP01	DIRECTOR APPOINTED MR ROBERT WEISBERG
2017-12-12	AP01	DIRECTOR APPOINTED MR LOUIS HABERMAN
2017-12-11	AP03	Appointment of Mr Louis Haberman as company secretary on 2017-12-08
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM KIRSCH
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RODMAN FUNSTON
2017-12-11	TM02	Termination of appointment of Rodman Funston on 2017-12-08
2017-09-27	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-10-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 12248344
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 12248344
2015-09-16	AR01	10/08/15 ANNUAL RETURN FULL LIST
2015-09-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 12248344
2014-08-19	AR01	10/08/14 ANNUAL RETURN FULL LIST
2013-08-21	AR01	10/08/13 ANNUAL RETURN FULL LIST
2013-08-08	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	10/08/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17	AR01	10/08/11 ANNUAL RETURN FULL LIST
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-11	AR01	10/08/10 FULL LIST
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-22	AA01	PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-10-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2009-08-12	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADAM KIRSCH / 03/06/2009
2009-02-17	GAZ1	FIRST GAZETTE
2008-08-14	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-05-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODMAN FUNSTON / 16/05/2008
2008-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/2008 FROM MILL COURT FURRLONGS NEWPORT ISLE OF WIGHT PO30 2AA
2008-05-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODMAN FUNSTON / 16/05/2008
2008-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 34 MEDINA ROAD COWES ISLE OF WIGHT PO31 7DA
2007-08-22	363a	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-03-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-09	288b	DIRECTOR RESIGNED
2007-03-09	288b	DIRECTOR RESIGNED
2007-03-09	288b	DIRECTOR RESIGNED
2007-02-27	MISC	394 STATEMENT
2007-02-22	288a	NEW DIRECTOR APPOINTED
2007-02-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-21	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2007-02-21	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-11	363s	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-26	288b	DIRECTOR RESIGNED
2005-12-01	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/05 FROM: THE MEWS 1A BIRKENHEAD STREET LONDON WC1H 8BA
2005-10-11	363s	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-03-09	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-01	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-10-01	RES04	NC INC ALREADY ADJUSTED 28/03/02
2004-10-01	123	NC INC ALREADY ADJUSTED 28/03/02
2004-10-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-01	88(2)R	AD 28/03/02--------- £ SI 12168344@1
2004-09-30	363s	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 76 GLOUCESTER PLACE LONDON W1U 6HJ
2004-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-20	288a	NEW DIRECTOR APPOINTED
2003-10-20	288a	NEW DIRECTOR APPOINTED
2003-10-06	288a	NEW DIRECTOR APPOINTED
2003-09-24	288b	DIRECTOR RESIGNED
2003-09-24	363s	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-08	288b	DIRECTOR RESIGNED
2002-09-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-09-08	363s	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-08-07	288b	DIRECTOR RESIGNED
2002-07-23	RES04	£ NC 80000/15000000 28/
2002-07-23	123	NC INC ALREADY ADJUSTED 28/03/02
2002-07-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-04-11	288a	NEW DIRECTOR APPOINTED
2002-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/01

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THESAURUS INFORMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-02-17

Fines / Sanctions

No fines or sanctions have been issued against THESAURUS INFORMATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1995-08-09	Satisfied	MARYLEBONE & GENERAL HOLDINGS LIMITED
DEPOSIT DEED	1994-11-28	Satisfied	SAVOY LATHAM PARTNERSHIP LIMITED
MORTGAGE DEBENTURE	1990-02-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 726,014

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THESAURUS INFORMATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 12,248,344
Cash Bank In Hand	2012-01-01	£ 6,988
Current Assets	2012-01-01	£ 10,759
Debtors	2012-01-01	£ 3,771
Fixed Assets	2012-01-01	£ 568
Shareholder Funds	2012-01-01	£ 714,687
Tangible Fixed Assets	2012-01-01	£ 568

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THESAURUS INFORMATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THESAURUS INFORMATION LIMITED

Trademarks

We have not found any records of THESAURUS INFORMATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THESAURUS INFORMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as THESAURUS INFORMATION LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where THESAURUS INFORMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THESAURUS INFORMATION LIMITED	Event Date	2009-02-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THESAURUS INFORMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THESAURUS INFORMATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-06-07 15:04:06
Primary Source:	Companies House

Company Overview

Company Officers of THESAURUS INFORMATION LIMITED

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