THERMARIUM SPA LTD.

Key Data

Status

Dissolved

Company No.

03752491

Incorporation date

13/04/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1999)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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29/03/2010

First Gazette notice for voluntary strike-off

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17/03/2010

Application to strike the company off the register

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01/09/2009

Appointment Terminated Secretary cr secretaries LIMITED

View PDF (1 pages)

01/09/2009

Registered office changed on 02/09/2009 from c/o rayner essex LLP tavistock house south tavistock square london WC1H 9LG

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08/06/2009

Accounts made up to 2009-04-30

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31/03/2009

Return made up to 31/03/09; full list of members

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31/03/2009

Registered office changed on 01/04/2009 from tavistock house south tavistock square london WC1H 9LG

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05/08/2008

Accounts made up to 2008-04-30

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08/04/2008

Return made up to 31/03/08; full list of members

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27/02/2008

Accounts made up to 2007-04-30

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04/07/2007

Return made up to 14/04/07; full list of members

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25/02/2007

Accounts made up to 2006-04-30

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18/06/2006

Accounts made up to 2005-04-30

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13/06/2006

Certificate of change of name

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14/05/2006

Return made up to 14/04/06; full list of members

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14/05/2006

Location of debenture register

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14/05/2006

Location of register of members

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14/05/2006

Registered office changed on 15/05/06 from: central house upper woburn place london WC1H 0QA

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14/05/2006

Secretary resigned

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22/09/2005

New director appointed

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22/09/2005

New secretary appointed

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

19/09/2005

Secretary's particulars changed;director's particulars changed

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22/08/2005

Director resigned

View PDF (1 pages)

21/03/2005

Accounts made up to 2004-04-30

View PDF (1 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

New secretary appointed

View PDF (1 pages)

05/07/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (1 pages)

01/07/2004

Accounts made up to 2003-04-30

View PDF (1 pages)

10/08/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

04/06/2003

Accounts made up to 2002-04-30

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20/05/2002

Accounts made up to 2001-04-30

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20/05/2002

New director appointed

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14/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

28/08/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

19/06/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

19/06/2000

Director's particulars changed

View PDF (0 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

19/04/1999

Secretary resigned

View PDF (1 pages)

19/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

Incorporation

View PDF (15 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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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
CR SECRETARIES LIMITED	Corporate Secretary	25/07/2005 - 25/08/2009	522
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/04/1999 - 13/04/1999	9278
Rickard, Simon	Director	10/06/2004 - 31/07/2005	-
Hallmark Registrars Limited	Nominee Director	13/04/1999 - 13/04/1999	8288
Quinn, Michael John	Director	30/03/2002 - 25/07/2005	6

Persons with Significant Control

No PSC data available.

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Description

About THERMARIUM SPA LTD.

THERMARIUM SPA LTD. is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at 47 Butt Road, Colchester, Essex CO3 3BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THERMARIUM SPA LTD.?

THERMARIUM SPA LTD. is currently Dissolved. It was registered on 13/04/1999 and dissolved on 12/07/2010.

Where is THERMARIUM SPA LTD. located?

THERMARIUM SPA LTD. is registered at 47 Butt Road, Colchester, Essex CO3 3BZ.

What does THERMARIUM SPA LTD. do?

THERMARIUM SPA LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THERMARIUM SPA LTD.?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.