THEMESCENE LIMITED

Key Data

Status

Dissolved

Company No.

02558557

Incorporation date

14/11/1990

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/11/1990)

29/03/2012

Final Gazette dissolved following liquidation

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29/12/2011

Return of final meeting in a members' voluntary winding up

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02/08/2011

Registered office address changed from 80 Strand London WC2R 0RL on 2011-08-03

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02/08/2011

Declaration of solvency

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02/08/2011

Appointment of a voluntary liquidator

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02/08/2011

Resolutions

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12/07/2011

Statement of capital on 2011-07-13

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06/07/2011

Statement by Directors

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06/07/2011

Solvency Statement dated 04/07/11

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06/07/2011

Resolutions

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07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/05/2011

Full accounts made up to 2010-12-31

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18/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

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06/03/2011

Termination of appointment of Jennifer Braunhofer as a secretary

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21/11/2010

Appointment of Daksha Hirani as a secretary

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21/11/2010

Termination of appointment of Stephen Jones as a secretary

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02/11/2010

Resolutions

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02/11/2010

Change of share class name or designation

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27/04/2010

Full accounts made up to 2009-12-31

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19/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

29/10/2009

Resolutions

View PDF (29 pages)

26/10/2009

Appointment of Stephen Andrew Jones as a secretary

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16/10/2009

Secretary's details changed for Jennifer Sandra Braunhofer on 2009-10-02

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14/10/2009

Director's details changed for David Hulton Colville on 2009-10-02

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14/10/2009

Director's details changed for Mr Andrew John Midgley on 2009-10-02

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08/07/2009

Resolutions

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27/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

19/04/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

08/10/2008

Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove

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26/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

17/04/2008

Return made up to 18/04/08; full list of members

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22/10/2007

Director's particulars changed

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31/07/2007

Director's particulars changed

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11/06/2007

Director's particulars changed

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29/04/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

23/04/2007

Return made up to 18/04/07; full list of members

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12/04/2007

Secretary's particulars changed

View PDF (1 pages)

22/06/2006

New director appointed

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22/06/2006

Director resigned

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04/05/2006

Return made up to 18/04/06; full list of members

View PDF (5 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

02/11/2005

New secretary appointed

View PDF (2 pages)

02/11/2005

Secretary resigned

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02/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

08/05/2005

Return made up to 18/04/05; full list of members

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12/04/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Secretary resigned

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16/03/2005

New secretary appointed

View PDF (2 pages)

21/12/2004

Resolutions

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21/12/2004

Resolutions

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21/12/2004

Resolutions

View PDF (1 pages)

05/10/2004

Secretary resigned

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05/10/2004

New secretary appointed

View PDF (2 pages)

26/04/2004

Return made up to 18/04/04; full list of members

View PDF (5 pages)

05/03/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

05/05/2003

Return made up to 18/04/03; full list of members

View PDF (5 pages)

12/03/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

07/02/2003

Auditor's resignation

View PDF (3 pages)

13/05/2002

Return made up to 18/04/02; full list of members

View PDF (5 pages)

13/05/2002

Director's particulars changed

View PDF (1 pages)

06/05/2002

New secretary appointed

View PDF (2 pages)

06/05/2002

Secretary resigned

View PDF (1 pages)

08/03/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

Director resigned

View PDF (1 pages)

08/08/2001

Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE

View PDF (1 pages)

24/04/2001

Return made up to 18/04/01; full list of members

View PDF (5 pages)

13/03/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

02/05/2000

Return made up to 18/04/00; full list of members

View PDF (8 pages)

02/04/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

11/07/1999

Director resigned

View PDF (1 pages)

23/04/1999

Return made up to 18/04/99; full list of members

View PDF (10 pages)

12/08/1998

Auditor's resignation

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12/08/1998

Auditor's resignation

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03/08/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

11/06/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

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27/04/1998

Return made up to 18/04/98; full list of members

View PDF (10 pages)

22/01/1998

New director appointed

View PDF (3 pages)

11/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

17/06/1997

New director appointed

View PDF (2 pages)

26/05/1997

Director resigned

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12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

05/05/1997

Return made up to 18/04/97; full list of members

View PDF (10 pages)

31/03/1997

Director resigned

View PDF (1 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

18/09/1996

Accounting reference date shortened from 31/12/96 to 31/03/96

View PDF (1 pages)

16/07/1996

Auditor's resignation

View PDF (1 pages)

30/04/1996

Return made up to 19/04/96; full list of members

View PDF (9 pages)

09/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

11/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/11/1995

Secretary resigned

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09/11/1995

New secretary appointed

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06/06/1995

New director appointed

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04/06/1995

New director appointed

View PDF (6 pages)

29/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

24/05/1995

Return made up to 21/04/95; no change of members

View PDF (6 pages)

03/05/1995

Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QZ

View PDF (1 pages)

15/02/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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28/11/1994

New director appointed

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28/11/1994

Director resigned

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11/10/1994

Director's particulars changed

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30/06/1994

Secretary resigned

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06/06/1994

Secretary resigned;new secretary appointed

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11/05/1994

Full accounts made up to 1993-12-31

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09/05/1994

Return made up to 22/04/94; full list of members

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13/06/1993

Particulars of mortgage/charge

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09/05/1993

Full accounts made up to 1992-12-31

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26/04/1993

Return made up to 23/04/93; full list of members

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21/02/1993

Nc inc already adjusted 10/02/93

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21/02/1993

Resolutions

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21/02/1993

Ad 10/02/93--------- £ si 58000000@1=58000000 £ ic 84500000/142500000

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08/06/1992

Secretary resigned;new secretary appointed

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10/05/1992

Full accounts made up to 1991-12-31

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05/05/1992

Return made up to 23/04/92; full list of members

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18/02/1992

Return made up to 15/11/91; full list of members

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18/02/1992

Ad 29/05/91--------- £ si 6000000@1=6000000 £ ic 78500000/84500000

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18/02/1992

Ad 01/05/91--------- £ si 6000000@1=6000000 £ ic 72500000/78500000

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01/02/1992

Nc inc already adjusted 19/12/91

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01/02/1992

Resolutions

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01/02/1992

Resolutions

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01/02/1992

Resolutions

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08/01/1992

Ad 19/12/91--------- £ si 17500000@1=17500000 £ ic 55000000/72500000

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07/10/1991

New director appointed

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06/10/1991

New director appointed

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22/08/1991

Particulars of mortgage/charge

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06/08/1991

Ad 31/07/91--------- £ si 30000000@1=30000000 £ ic 25000000/55000000

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06/08/1991

Resolutions

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06/08/1991

£ nc 50000000/150000000 31/07/91

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10/06/1991

Return made up to 24/04/91; full list of members

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15/05/1991

Full accounts made up to 1990-12-31

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31/01/1991

Accounting reference date notified as 31/12

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08/01/1991

New director appointed

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18/12/1990

Ad 05/12/90--------- £ si 24999998@1=24999998 £ ic 2/25000000

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18/12/1990

Nc inc already adjusted 05/12/90

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18/12/1990

Resolutions

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18/12/1990

New director appointed

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18/12/1990

New director appointed

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13/12/1990

Director resigned;new director appointed

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13/12/1990

Secretary resigned;new secretary appointed

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10/12/1990

Registered office changed on 11/12/90 from: 2 baches street london N1 6UB

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10/12/1990

Resolutions

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10/12/1990

Memorandum and Articles of Association

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10/12/1990

Resolutions

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14/11/1990

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Colville, David Hulton	Director	26/05/1995 - 02/05/1997	40
Colville, David Hulton	Director	09/06/1997 - Present	40
Fairhead, Rona Alison	Director	21/11/2001 - 12/06/2006	29
Vickers, Paul Timothy Burnell	Director	03/06/1998 - 30/06/1999	39
Midgley, Andrew John	Director	14/06/2006 - Present	52

Persons with Significant Control

No PSC data available.

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Description

About THEMESCENE LIMITED

THEMESCENE LIMITED is an(a) Dissolved company incorporated on 14/11/1990 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 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 THEMESCENE LIMITED?

THEMESCENE LIMITED is currently Dissolved. It was registered on 14/11/1990 and dissolved on 29/03/2012.

Where is THEMESCENE LIMITED located?

THEMESCENE LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does THEMESCENE LIMITED do?

THEMESCENE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THEMESCENE LIMITED?

The latest filing was on 29/03/2012: Final Gazette dissolved following liquidation.