THOMORG NO.18 LIMITED

Key Data

Status

Dissolved

Company No.

02636649

Incorporation date

08/08/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1991)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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21/09/2015

First Gazette notice for voluntary strike-off

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08/09/2015

Application to strike the company off the register

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27/08/2015

Statement of capital following an allotment of shares on 2015-08-13

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27/08/2015

Statement of company's objects

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27/08/2015

Resolutions

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09/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

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06/08/2015

Director's details changed for Mr Stuart Nicholas Corbin on 2015-03-01

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20/07/2015

Statement by Directors

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20/07/2015

Statement of capital on 2015-07-21

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20/07/2015

Solvency Statement dated 21/07/15

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20/07/2015

Resolutions

View PDF (1 pages)

10/06/2015

Director's details changed for Mr Peter Thorn on 2015-03-01

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06/05/2015

Director's details changed for Ms Susan Louise Jenner on 2015-03-01

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06/05/2015

Secretary's details changed for Ms Susan Louise Jenner on 2015-03-01

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04/03/2015

Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2015-03-05

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11/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

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29/07/2014

Accounts for a dormant company made up to 2013-12-31

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13/11/2013

Termination of appointment of Darryl Clarke as a director

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28/08/2013

Accounts for a dormant company made up to 2012-12-31

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12/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (7 pages)

08/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (7 pages)

08/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

28/11/2011

Secretary's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

28/11/2011

Director's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

23/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (7 pages)

17/07/2011

Director's details changed for Mr Stuart Nicholas Corbin on 2011-07-12

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06/04/2011

Termination of appointment of Nicholas Harding as a director

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28/03/2011

Appointment of Peter Thorn as a director

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07/09/2010

Accounts for a dormant company made up to 2009-12-31

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18/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

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10/01/2010

Termination of appointment of Wayne Lee as a director

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05/01/2010

Appointment of Nicholas David Harding as a director

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15/12/2009

Appointment of Mr Darryl John Clarke as a director

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25/11/2009

Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 2009-11-26

View PDF (1 pages)

10/08/2009

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

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06/05/2009

Accounts for a dormant company made up to 2008-12-31

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09/11/2008

Appointment terminated director corrina cooper

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11/08/2008

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

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21/07/2008

Accounts for a dormant company made up to 2007-12-31

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16/01/2008

New director appointed

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06/01/2008

Director resigned

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31/10/2007

Director's particulars changed

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08/08/2007

Return made up to 09/08/07; full list of members

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26/04/2007

Accounts for a dormant company made up to 2006-12-31

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23/10/2006

Director's particulars changed

View PDF (1 pages)

17/09/2006

New director appointed

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17/09/2006

Director resigned

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13/08/2006

Return made up to 09/08/06; full list of members

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26/03/2006

Director's particulars changed

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22/02/2006

Accounts for a dormant company made up to 2005-12-31

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10/08/2005

Return made up to 09/08/05; full list of members

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13/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

08/08/2004

Return made up to 09/08/04; full list of members

View PDF (3 pages)

31/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/03/2004

Accounts for a dormant company made up to 2003-12-31

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12/08/2003

Return made up to 09/08/03; full list of members

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28/04/2003

Accounts for a dormant company made up to 2002-12-31

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02/01/2003

Director resigned

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01/01/2003

New director appointed

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12/08/2002

Return made up to 09/08/02; no change of members

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04/08/2002

Total exemption small company accounts made up to 2001-12-31

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12/08/2001

Accounts for a dormant company made up to 2000-12-31

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09/08/2001

Return made up to 09/08/01; no change of members

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30/11/2000

New director appointed

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12/11/2000

New director appointed

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12/11/2000

Director resigned

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22/08/2000

Return made up to 09/08/00; full list of members

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02/08/2000

Accounts for a dormant company made up to 1999-12-31

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23/09/1999

Accounts for a dormant company made up to 1998-12-31

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31/08/1999

Return made up to 09/08/99; full list of members

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27/08/1998

Return made up to 09/08/98; full list of members

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16/08/1998

Secretary resigned;director resigned

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16/08/1998

Director resigned

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16/08/1998

New secretary appointed

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16/08/1998

New director appointed

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27/05/1998

Accounts for a dormant company made up to 1997-12-31

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09/02/1998

Director's particulars changed

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06/01/1998

Resolutions

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17/08/1997

Return made up to 09/08/97; full list of members

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03/08/1997

Full accounts made up to 1996-12-31

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11/06/1997

Resolutions

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11/06/1997

Resolutions

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11/06/1997

Resolutions

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03/10/1996

Full accounts made up to 1995-12-31

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04/09/1996

Return made up to 09/08/96; no change of members

View PDF (6 pages)

17/10/1995

Full accounts made up to 1994-12-31

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07/08/1995

Return made up to 09/08/95; full list of members

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18/10/1994

Full accounts made up to 1993-12-31

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24/08/1994

Return made up to 09/08/94; full list of members

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27/06/1994

Secretary's particulars changed;director's particulars changed

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22/08/1993

Return made up to 09/08/93; no change of members

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09/06/1993

Full accounts made up to 1992-12-31

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25/08/1992

Return made up to 09/08/92; full list of members

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14/04/1992

Director resigned

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29/12/1991

Certificate of change of name

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15/12/1991

Director resigned;new director appointed

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15/12/1991

New director appointed

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15/12/1991

Secretary resigned;new secretary appointed

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15/12/1991

Director resigned;new director appointed

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15/12/1991

New director appointed

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15/12/1991

New director appointed

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15/12/1991

Memorandum and Articles of Association

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15/12/1991

Resolutions

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15/12/1991

Resolutions

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15/12/1991

Resolutions

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15/12/1991

Ad 04/12/91--------- £ si 398@1=398 £ ic 2/400

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15/12/1991

£ nc 100/402 04/12/91

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15/12/1991

Registered office changed on 16/12/91 from: 9 cheapside london EC2V 6AD

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15/12/1991

Accounting reference date notified as 31/12

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08/08/1991

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Jenner, Susan Louise	Director	30/10/2000 - Present	201
Corbin, Stuart Nicholas	Director	31/12/2007 - Present	192
Clarke, Darryl John	Director	01/12/2009 - 11/11/2013	193
Thorn, Peter	Director	22/03/2011 - Present	244
Jenner, Susan Louise	Secretary	30/07/1998 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About THOMORG NO.18 LIMITED

THOMORG NO.18 LIMITED is an(a) Dissolved company incorporated on 08/08/1991 with the registered office located at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG. There are currently 4 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 THOMORG NO.18 LIMITED?

THOMORG NO.18 LIMITED is currently Dissolved. It was registered on 08/08/1991 and dissolved on 04/01/2016.

Where is THOMORG NO.18 LIMITED located?

THOMORG NO.18 LIMITED is registered at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG.

What does THOMORG NO.18 LIMITED do?

THOMORG NO.18 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THOMORG NO.18 LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.