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Home > England & Wales Companies > THETIS INVESTMENTS LIMITED
Company Information for

THETIS INVESTMENTS LIMITED

BRADLEY STOKE, BRISTOL, BS32,
Company Registration Number
08811905
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About Thetis Investments Ltd
THETIS INVESTMENTS LIMITED was founded on 2013-12-12 and had its registered office in Bradley Stoke. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
THETIS INVESTMENTS LIMITED
 
Legal Registered Office
BRADLEY STOKE
BRISTOL
 
Filing Information
Company Number 08811905
Date formed 2013-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2015-07-21
Type of accounts DORMANT
Last Datalog update: 2015-09-20 01:56:56
Primary Source:Companies House
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Company Officers of THETIS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SECRETAIRE EUROPEEN LTD
Company Secretary 2013-12-12
MELANEE YERRIAH
Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JOHN PHILLIPS
Director 2013-12-12 2014-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETAIRE EUROPEEN LTD H24/7 LIMITED Company Secretary 2017-08-11 CURRENT 2015-05-21 Dissolved 2018-07-24
SECRETAIRE EUROPEEN LTD ENEME CONSULTING LTD Company Secretary 2016-10-24 CURRENT 2015-06-10 Dissolved 2017-07-25
SECRETAIRE EUROPEEN LTD SYNERGIX CONSULTING LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD GOODFELLOW MARKETING LIMITED Company Secretary 2016-05-27 CURRENT 2016-05-27 Dissolved 2016-12-13
SECRETAIRE EUROPEEN LTD GOODFILMS STUDIOS LTD Company Secretary 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD ADRENALINE DIGITAL LTD Company Secretary 2015-09-08 CURRENT 2013-02-18 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD ETC (EUROPE) LIMITED Company Secretary 2015-05-21 CURRENT 2013-05-21 Dissolved 2016-11-01
SECRETAIRE EUROPEEN LTD SAAM KAY LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD ONEO MEDIA LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Dissolved 2018-02-20
SECRETAIRE EUROPEEN LTD MV TECH LTD Company Secretary 2014-07-15 CURRENT 2014-07-15 Dissolved 2018-01-16
SECRETAIRE EUROPEEN LTD LEPOREM LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
SECRETAIRE EUROPEEN LTD DOM'Z LTD Company Secretary 2013-11-08 CURRENT 2013-09-10 Active
SECRETAIRE EUROPEEN LTD RZF CONSULTING LIMITED Company Secretary 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD INFOSIA LIMITED Company Secretary 2013-10-08 CURRENT 2013-10-08 Dissolved 2017-02-21
SECRETAIRE EUROPEEN LTD WASH - CONSULTANCY LTD Company Secretary 2013-09-23 CURRENT 2013-09-23 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD SEAQUEST SHIP MANAGEMENT LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2015-08-18
SECRETAIRE EUROPEEN LTD CROSSTREES TRADE AND SERVICES LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2015-07-21
SECRETAIRE EUROPEEN LTD INNOVEA CONSULT LIMITED Company Secretary 2013-02-12 CURRENT 2013-02-12 Dissolved 2016-01-19
SECRETAIRE EUROPEEN LTD VLC CONSULTANCY LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-05-24
SECRETAIRE EUROPEEN LTD DESIGN SPECIAL MACHINES LIMITED Company Secretary 2012-06-26 CURRENT 2012-06-26 Dissolved 2015-11-03
SECRETAIRE EUROPEEN LTD FIGARO DEVELOPMENTS LIMITED Company Secretary 2010-10-27 CURRENT 2010-10-27 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD MARINE SERVICES COMPANY LIMITED Company Secretary 2009-11-20 CURRENT 2002-05-30 Active
SECRETAIRE EUROPEEN LTD SUST MARKETING LTD Company Secretary 2009-08-25 CURRENT 2008-08-21 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD CECROPS LIMITED Company Secretary 2008-02-13 CURRENT 2006-03-13 Active
SECRETAIRE EUROPEEN LTD DEVELOPPEZ LTD Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
SECRETAIRE EUROPEEN LTD CERTPLEX LTD Company Secretary 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
SECRETAIRE EUROPEEN LTD CERTIFICATION TRENDZ LIMITED Company Secretary 2006-04-20 CURRENT 2004-07-30 Active - Proposal to Strike off
MELANEE YERRIAH DESIGN SPECIAL MACHINES LIMITED Director 2015-02-03 CURRENT 2012-06-26 Dissolved 2015-11-03
MELANEE YERRIAH STONEVALLEY LIMITED Director 2015-02-03 CURRENT 2013-06-07 Dissolved 2016-03-08
MELANEE YERRIAH GRAND FORTUNE LTD Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2018-02-20
MELANEE YERRIAH CROSSTREES TRADE AND SERVICES LIMITED Director 2014-09-19 CURRENT 2013-02-28 Dissolved 2015-07-21
MELANEE YERRIAH NOVIL TRADE LTD Director 2014-02-18 CURRENT 2013-09-24 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-27DS01APPLICATION FOR STRIKING-OFF
2015-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0112/12/14 FULL LIST
2015-02-03AP01DIRECTOR APPOINTED MS MELANEE YERRIAH
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THETIS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THETIS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THETIS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31

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 THETIS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of THETIS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THETIS INVESTMENTS LIMITED
Trademarks
We have not found any records of THETIS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THETIS INVESTMENTS 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 (99999 - Dormant Company) as THETIS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THETIS INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THETIS INVESTMENTS 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 THETIS INVESTMENTS 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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