Active
Company Information for THESSALON LIMITED
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
|
Company Registration Number
05246744
Private Limited Company
Active |
Company Name | |
---|---|
THESSALON LIMITED | |
Legal Registered Office | |
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ Other companies in W1G | |
Company Number | 05246744 | |
---|---|---|
Company ID Number | 05246744 | |
Date formed | 2004-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 08:14:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THESSALON CHAMBER OF COMMERCE | P.O. BXO 119 THESSALON Ontario P0R1L0 | Active | Company formed on the 1908-08-07 | |
THESSALON BIBLE CHAPEL | 11 Huron St W BOX 76 THESSALON Ontario P0R 1L0 | Active | Company formed on the 2006-09-18 | |
THESSALON HOLDINGS L.P. | 2314 E UNION ST SEATTLE WA 981220000 | Dissolved | Company formed on the 2002-05-09 | |
THESSALON RIVER VIEW RESIDENCE INC. | Ontario | Unknown | ||
THESSALON HYDRO DISTRIBUTION CORPORATION | Ontario | Unknown | ||
THESSALON FIRST NATION DEVELOPMENT CORPORATION | Ontario | Dissolved | ||
THESSALON LLC | Michigan | UNKNOWN | ||
THESSALON INC., | Singapore | Active | Company formed on the 2008-10-09 | |
THESSALON INC | Singapore | Active | Company formed on the 2008-10-09 | |
THESSALONIKA SERVICES LTD | ST JAMES HOUSE, FIRST FLOOR 676 WILMSLOW ROAD 676 WILMSLOW ROAD MANCHESTER M20 2DN | Dissolved | Company formed on the 2010-03-08 | |
THESSALONIKI HELLENIC ASSOCIATION INC. | 5846 PARK AVENUE MONTREAL Quebec H2V4H3 | Dissolved | Company formed on the 1983-06-28 | |
THESSALONICA AGRICULTURAL AND INDUSTRIAL INSTITUTE | New York | Active | Company formed on the 1904-10-27 | |
THESSALONICA APARTMENTS II HOUSING DEVELOPMENT FUND COMPANY, INC. | GOLENBOCK AND BARELL 645 FIFTH AVE. NEW YORK NY 10022 | Active | Company formed on the 1983-07-05 | |
THESSALONICA COMMUNITY DEVELOPMENT CORPORATION | 31 SCHOFIELD STREET Bronx BRONX NY 10464 | Active | Company formed on the 1985-04-26 | |
THESSALONICA COMMUNITY HANDS, INC. | 313 SAINT ANN'S AVE Bronx BRONX NY 10454 | Active | Company formed on the 2009-10-30 | |
THESSALONICA COURT ASSOCIATES, L.P. | 40TH FLOOR 152 WEST 57TH STREET NEW YORK NY 10019 | Active | Company formed on the 1995-03-02 | |
THESSALONICA II HOUSING DEVELOPMENT FUND COMPANY, INC. | GOLENBOCK AND BARELL 645 FIFTH AVE NEW YORK NY 10022 | Active | Company formed on the 1984-04-23 | |
THESSALONIKEON SOCIETY WOMEN OF MEGAS ALEXANDROS INC. | 31-21 DITMARS BLVD Queens ASTORIA NY 11105 | Active | Company formed on the 1987-03-26 | |
THESSALONIKIAN SOCIETY OF AMERICA, SAINT DEMETRIUS, INC. | New York | Active | Company formed on the 1960-04-19 | |
THESSALONIKIAN SOCIETY OF GREATER NEW YORK, LEFKOS PYRGOS, INC. | New York | Active | Company formed on the 1964-04-23 |
Officer | Role | Date Appointed |
---|---|---|
LAGGAN SECRETARIES LIMITED |
||
NICHOLAS RICHARD HOGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNETTE CLAIRE HOGAN |
Director | ||
RICHARD JOHN HOGAN |
Director | ||
PCL DIRECTORS (UK) LTD |
Director | ||
WILLIAM ANTHONY NORMAN POTTERTON |
Director | ||
MUSTERASSET LIMITED |
Company Secretary | ||
TW DIRECTORS (UK) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLENCHES MILL FARM SOLAR PARK LIMITED | Company Secretary | 2018-08-08 | CURRENT | 2012-10-18 | Active | |
LITTLE IRCHESTER SOLAR LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2016-01-20 | Active | |
HELIOS SOLAR 1 LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2015-05-20 | Active | |
THORNBOROUGH SOLAR LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2015-06-30 | Active | |
NESH 3 PORTFOLIO A LIMITED | Company Secretary | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
WEALTHPRO CAPITAL MARKETS LTD | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
RACHEL & PARTNERS LTD | Company Secretary | 2018-03-07 | CURRENT | 2015-11-27 | Active | |
GRIDIRON MANUFACTURING LTD | Company Secretary | 2018-02-06 | CURRENT | 2008-06-30 | Active | |
KAYBECK LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
NEXTENERGY SOLAR HOLDINGS V LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
WICKFIELD SOLAR LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2016-08-18 | Active | |
CLARMONT ADVISORS LTD | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
MECNI LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
ISTAPODS LTD | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MC TECH LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
BOWDEN LANE SOLAR PARK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2012-10-23 | Active | |
RAMPISHAM ESTATE SOLAR PARK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
ALLER COURT SOLAR PARK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
STALBRIDGE SOLAR PARK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
WEALTH ADVISORY PARTNERS LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2016-02-22 | Active | |
INRG (SOLAR PARKS) 21 LTD | Company Secretary | 2017-08-31 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
WHEB EUROPEAN SOLAR (UK) 2 LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2013-03-11 | Active | |
LARK ENERGY BILSTHORPE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-08-18 | Active | |
WHEB EUROPEAN SOLAR (UK) 3 LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2013-03-18 | Active | |
INRG (SOLAR PARKS) 17 LTD | Company Secretary | 2017-08-31 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
LE SOLAR 51 LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-11-03 | Active | |
INTERNATIONAL MARINE PLANNING LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2013-06-13 | Active | |
SURGEMEDSERVICE LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
PUSH ENERGY (KENTISHES) LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
ESF LLWYNDU LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2013-01-03 | Active | |
TROWBRIDGE PV LTD | Company Secretary | 2017-07-17 | CURRENT | 2013-12-12 | Active | |
NEXTENERGY SOLAR HOLDINGS II LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2015-02-13 | Active | |
PUSH ENERGY (MILL FARM) LIMITED | Company Secretary | 2017-07-07 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
BIRCH SOLAR FARM CIC | Company Secretary | 2017-05-30 | CURRENT | 2015-06-20 | Active | |
REGIS RAMETTE CONSULTING LTD | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
HELM & COMPASS LTD | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
VERIDON SERVICES LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
EMPYREAL ENERGY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2013-03-12 | Active | |
G & G INTERNATIONAL LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2005-08-17 | Active | |
MOTORK PLC | Company Secretary | 2016-11-28 | CURRENT | 2014-10-10 | Active | |
SATISPAY LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2015-03-20 | Active | |
FLUO TECHNOLOGY LTD | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
SEEDEER (UK) E-COMMERCE LOGISTICS LTD | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
SETTEMBRE LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
HOLDING GEM LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
TELESKILL LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
SHERMAN & PARTNERS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-02-21 | Active | |
ALIASLAB UK LTD | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
GOLDEN SEA VENTURES LTD | Company Secretary | 2016-06-10 | CURRENT | 2011-11-03 | Active | |
INVESTMENT ONE LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2015-05-12 | Dissolved 2017-04-04 | |
AGEN (LONDON) LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
SALVATORI UK LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2015-07-07 | Active | |
ELLEVI LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Liquidation | |
RDF FOOTBALL LTD | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
INDEPENDENT MARITIME ADVISORS LTD | Company Secretary | 2015-11-09 | CURRENT | 2015-06-25 | Active | |
ZENA LONDON LTD | Company Secretary | 2015-10-12 | CURRENT | 2014-08-06 | Liquidation | |
AGENDA INVEST LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
NEXTENERGY SOLAR HOLDINGS III LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
AS GALLERY LTD | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
ZETA SHIPPING UK LTD | Company Secretary | 2015-05-14 | CURRENT | 2014-05-08 | Active | |
AQUAZZURA UK LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
SOUNDS GOOD COMMUNICATION LTD | Company Secretary | 2015-05-06 | CURRENT | 2013-04-17 | Dissolved 2018-01-23 | |
MILTON MUSIC MANAGEMENT LTD | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
NEXT SOLUTIONS HOLDING LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
BL SOLAR 2 LIMITED | Company Secretary | 2015-01-26 | CURRENT | 2013-10-22 | Active | |
GENVIX MANAY LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2015-10-20 | |
SANDALY UK LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2015-11-24 | |
MAYNI LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
GLOBAL RENEWABLE CONSTRUCTION LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
M MOTORCYCLES LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2008-02-13 | Active | |
NERIMA LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-08-11 | |
BENDOR LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
COWIN DESIGN LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
NESF - ELLOUGH LTD | Company Secretary | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
WEALTHPRO LTD | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
GONTARD & CIE GROUP HOLDING LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
ONE TEAM PROPERTIES LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-11-01 | |
DOUBLE WORLD LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2015-09-29 | |
KUPHILA LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
METRO SERVICE SURVEILLANCE LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-09-20 | |
PARSER SERVICES LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
DELFINA DELETTREZ LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
NEXTENERGY CAPITAL MANAGEMENT LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2018-05-22 | |
VIRTUS SPORT MANAGEMENT LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
NEXTENERGY SOLAR HOLDINGS LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
TANG VENTURES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2016-03-15 | |
GATTO UK LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2015-08-11 | |
SMART TELECOMMUNICATIONS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
RISING TIDE YACHTING LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
CASTELLI RE ENTERPRISES UK LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2016-04-26 | |
MARK-DELCON LTD | Company Secretary | 2014-01-03 | CURRENT | 2011-06-10 | Dissolved 2015-09-15 | |
SWIRLY LTD | Company Secretary | 2014-01-03 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 | |
E2W CORPORATION LTD | Company Secretary | 2014-01-03 | CURRENT | 2011-11-29 | Dissolved 2015-09-15 | |
PAPEROCK LTD | Company Secretary | 2014-01-03 | CURRENT | 2010-05-25 | Dissolved 2016-03-22 | |
GLASMOUNT LTD | Company Secretary | 2014-01-03 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
MARBLE & ANTIQUES LTD | Company Secretary | 2014-01-03 | CURRENT | 2012-05-16 | Dissolved 2018-05-01 | |
WISEENERGY (GREAT BRITAIN) LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
NGINEXT LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-09-27 | |
MYNTELLIGENCE LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
POLIPHYLIA HOLDINGS LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
DIGITAL UNITED ADVERTISING LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
REDGRAVE VENTURES LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-04-07 | |
HEALTH & DOCTORS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-03-10 | |
BELARUS INVESTMENT LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
ZETA SIX LIMITED | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
GGR TRADE & DISTRIBUTION UK LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-06-03 | Active | |
GATEX SYSTEMS LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2013-04-11 | Dissolved 2016-02-02 | |
NOVA MARINE CARRIERS UK LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
RE TECH SERVICES LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2007-06-18 | Dissolved 2017-10-10 | |
OVERSEAS CONTRACTING LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
2RI LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2017-05-09 | |
FIRST BROKERAGE LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2016-09-13 | |
FLYTECH CONSULTING LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2016-08-30 | |
KITA WORLD LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
PASHA PHOTOGRAPHY LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
APARTNERS CAPITAL HOLDING LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-05-01 | |
APARTNERS CAPITAL LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
MAXNOVER LIMITED | Company Secretary | 2012-12-12 | CURRENT | 1996-06-14 | Dissolved 2015-05-05 | |
BICHFORD INVESTMENTS LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2011-12-29 | Active | |
WONDER GLASS LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
PUBLIKRO LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2017-10-24 | |
DSM CONTRACTOR LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-04-28 | |
POSEIDON INTERNATIONAL LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
OLOCODE LIMITED | Company Secretary | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2016-08-09 | |
FS FIRST SOLUTIONS LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
WISEENERGY INTERNATIONAL LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
SASCH & GOSS LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
CAESURA LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2015-05-05 | |
REXCROFT SOLUTIONS LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-24 | Active | |
AYLON LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
KYOOBE LIMITED | Company Secretary | 2010-09-06 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
LYTA INVESTMENT LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
FLUMEN COMMUNICATIONS COMPANY LIMITED | Company Secretary | 2010-06-23 | CURRENT | 1999-06-03 | Active | |
HOLDING BRITANNICA LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2016-06-14 | |
ROCKBROWN INTERNATIONAL LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2003-12-02 | Dissolved 2016-01-19 | |
ECLIPTIC PUBLIC LIMITED COMPANY | Company Secretary | 2010-03-24 | CURRENT | 2001-04-24 | Active | |
VIVALEX UK LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2007-06-26 | Active | |
NEWDELTA TRADING LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2002-10-09 | Active - Proposal to Strike off | |
MAGYC NOW LIMITED | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2017-02-14 | |
AGEX TRADING LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-25 | Dissolved 2014-09-30 | |
ALPA INTERNATIONAL LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-26 | Dissolved 2017-09-26 | |
AGJD ASSOCIATED AGENTS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-25 | Active | |
SOCIAL TRONICS LIMITED | Company Secretary | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2016-08-23 | |
SYSTECH INTERBLUE LIMITED | Company Secretary | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2016-08-23 | |
PERRYCROSS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-06-13 | Dissolved 2015-06-09 | |
NEXTENERGY CAPITAL LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2006-10-23 | Active | |
CLARMONT ADVISORS LTD | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
MECNI LIMITED | Director | 2017-08-04 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
CROFTMOUNT LIMITED | Director | 2017-01-01 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
HI SPORT MANAGEMENT LTD | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
HOLDING GEM LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
HAMPTON HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2005-09-21 | Active | |
SOCIAL TRONICS LIMITED | Director | 2015-07-29 | CURRENT | 2010-01-15 | Dissolved 2016-08-23 | |
SYSTECH INTERBLUE LIMITED | Director | 2015-07-29 | CURRENT | 2010-01-05 | Dissolved 2016-08-23 | |
VILLETON LIMITED | Director | 2015-07-29 | CURRENT | 2011-05-23 | Dissolved 2016-09-27 | |
NGINEXT LIMITED | Director | 2015-07-29 | CURRENT | 2013-11-29 | Dissolved 2016-09-27 | |
STEELS & CHEMICALS LIMITED | Director | 2015-07-29 | CURRENT | 2012-11-06 | Dissolved 2016-11-22 | |
POWER GRASS LIMITED | Director | 2015-07-29 | CURRENT | 2015-02-17 | Dissolved 2017-01-17 | |
VISSAN LIMITED | Director | 2015-07-29 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
PUBLIKRO LIMITED | Director | 2015-07-29 | CURRENT | 2012-05-17 | Dissolved 2017-10-24 | |
LANECROSS LIMITED | Director | 2015-07-29 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
NEXTENERGY CAPITAL MANAGEMENT LIMITED | Director | 2015-07-29 | CURRENT | 2014-03-28 | Dissolved 2018-05-22 | |
SIFI VENTURES LTD | Director | 2015-07-29 | CURRENT | 2004-02-26 | Active | |
RIVAMEX LIMITED | Director | 2015-07-29 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
SPRINGFIELD ENTERPRISES LIMITED | Director | 2015-07-29 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
NIKA ASSET EUROPE LIMITED | Director | 2015-07-29 | CURRENT | 2009-02-10 | Active - Proposal to Strike off | |
NOVA MARINE CARRIERS UK LIMITED | Director | 2015-07-29 | CURRENT | 2013-07-04 | Active | |
RISING TIDE YACHTING LIMITED | Director | 2015-07-29 | CURRENT | 2014-02-12 | Active | |
WELLGLOBAL LIMITED | Director | 2015-07-29 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
PEARCE INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-04-18 | Active | |
PARFUMS DE LUXE LTD | Director | 2015-07-29 | CURRENT | 2006-08-22 | Active - Proposal to Strike off | |
MEXVILLE PROPERTIES LIMITED | Director | 2015-07-29 | CURRENT | 2012-05-29 | Active | |
OVERSEAS CONTRACTING LIMITED | Director | 2015-07-29 | CURRENT | 2013-04-17 | Active | |
SASCH & GOSS LIMITED | Director | 2015-07-29 | CURRENT | 2011-09-07 | Active | |
NEXT SOLUTIONS HOLDING LIMITED | Director | 2015-07-29 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
SYN HOLDING LIMITED | Director | 2015-04-24 | CURRENT | 2010-07-08 | Dissolved 2016-05-10 | |
MAGYC NOW LIMITED | Director | 2015-04-24 | CURRENT | 2010-02-25 | Dissolved 2017-02-14 | |
PANEL INVESTMENTS LIMITED | Director | 2015-04-24 | CURRENT | 2007-03-01 | Dissolved 2018-01-16 | |
ZETA SIX LIMITED | Director | 2015-04-24 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
NEWDELTA TRADING LIMITED | Director | 2015-04-24 | CURRENT | 2002-10-09 | Active - Proposal to Strike off | |
JUTEX CONSTRUCTION LIMITED | Director | 2015-04-24 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
BICHFORD INVESTMENTS LIMITED | Director | 2015-04-24 | CURRENT | 2011-12-29 | Active | |
NOVARLEX LIMITED | Director | 2015-04-24 | CURRENT | 2005-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
Director's details changed for Mr Nicholas Richard Hogan on 2024-06-17 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/22 | ||
Withdrawal of a person with significant control statement on 2022-10-03 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA TERESA CIRINO | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA TERESA CIRINO | |
PSC09 | Withdrawal of a person with significant control statement on 2022-10-03 | |
CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM 7/10 5th Floor, North Side Chandos Street, Cavendish Square London W1G 9DQ | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 11/04/17 STATEMENT OF CAPITAL GBP 4 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAGGAN SECRETARIES on 2013-02-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE CLAIRE HOGAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOGAN | |
AP01 | DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | |
AP04 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PCL DIRECTORS (UK) LTD | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POTTERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED PCL DIRECTORS (UK) LTD | |
AR01 | 30/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 30/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM ANTHONY NORMAN POTTERTON / 30/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM ANTHONY NORMAN POTTERTON | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 30/09/04 | |
ELRES | S366A DISP HOLDING AGM 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 THESSALON LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THESSALON LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THESSALON LIMITED | Event Date | 2013-01-08 |
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