THALARIS MARINE LTD

Key Data

Status

Dissolved

Company No.

06376779

Incorporation date

19/09/2007

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2007)

16/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2017

First Gazette notice for voluntary strike-off

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20/02/2017

Application to strike the company off the register

View PDF (3 pages)

02/02/2017

Satisfaction of charge 063767790001 in full

View PDF (1 pages)

20/01/2017

Appointment of Cowdrey Ltd as a secretary on 2017-01-10

View PDF (2 pages)

20/01/2017

Appointment of Mrs Ifigeneia Theodotou as a director on 2017-01-10

View PDF (2 pages)

20/01/2017

Termination of appointment of Fenchurch Marine Services Limited as a director on 2017-01-10

View PDF (1 pages)

20/01/2017

Termination of appointment of Paul Andy Williams as a director on 2017-01-10

View PDF (1 pages)

20/01/2017

Termination of appointment of Fides Secretaries Limited as a secretary on 2017-01-10

View PDF (1 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

05/10/2016

Confirmation statement made on 2016-10-05 with updates

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01/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

30/11/2015

Accounts for a dormant company made up to 2015-02-28

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08/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

30/06/2015

Previous accounting period extended from 2014-09-30 to 2015-02-28

View PDF (1 pages)

25/11/2014

Registration of charge 063767790001, created on 2014-11-13

View PDF (20 pages)

22/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

26/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

30/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

06/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

10/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

24/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

24/09/2010

Director's details changed for Fenchurch Marine Services Limited on 2010-09-20

View PDF (2 pages)

24/09/2010

Secretary's details changed for Fides Secretaries Limited on 2010-09-20

View PDF (2 pages)

17/11/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

24/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

18/11/2008

Accounts for a dormant company made up to 2008-09-30

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03/11/2008

Director appointed mr. Paul andy williams

View PDF (1 pages)

22/09/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

05/10/2007

Ad 24/09/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/09/2007

New secretary appointed

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2016

Last change occurred

27/02/2016

Accounts

Total Exemption Small

Last made up date

27/02/2016

Next account date

27/02/2017

Next due on

29/11/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COWDREY LTD	Corporate Secretary	09/01/2017 - Present	247
Theodotou, Ifigeneia	Director	09/01/2017 - Present	119
FIDES SECRETARIES LIMITED	Corporate Secretary	19/09/2007 - 09/01/2017	442
FENCHURCH MARINE SERVICES LIMITED	Corporate Director	19/09/2007 - 09/01/2017	312
CHALFEN SECRETARIES LIMITED	Nominee Secretary	19/09/2007 - 19/09/2007	2267

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THALARIS MARINE LTD

THALARIS MARINE LTD is an(a) Dissolved company incorporated on 19/09/2007 with the registered office located at Enterprise House, 113/115 George Lane, London E18 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THALARIS MARINE LTD?

THALARIS MARINE LTD is currently Dissolved. It was registered on 19/09/2007 and dissolved on 15/05/2017.

Where is THALARIS MARINE LTD located?

THALARIS MARINE LTD is registered at Enterprise House, 113/115 George Lane, London E18 1AB.

What does THALARIS MARINE LTD do?

THALARIS MARINE LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for THALARIS MARINE LTD?

The latest filing was on 16/05/2017: Final Gazette dissolved via voluntary strike-off.