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- THAMES ETHANOL LTD
THAMES ETHANOL LTD
Company is dissolved
General Information
NAME
THAMES ETHANOL LTD
COMPANY NUMBER
07040890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/10/2009
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2021
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
25/02/2011
18/11/2013
CALIPSO LTD
View all previous names
Previous Names
25/02/2011 18/11/2013 CALIPSO LTD
14/10/2009 25/02/2011 WBS MANEGEMENT LTD
LONDON
SW1V 1EJ
Carlyle House
235-237 Vauxhall Bridge Road
London
SW1V 1EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 16/08/2024 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 25/07/2024 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Credit Risk Overview
Want to learn more about THAMES ETHANOL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES ETHANOL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES ETHANOL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 42 Past: 647 |
View Report |
Born in Mar 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 32 |
View Report |
Born in Jan 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 16/08/2024 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 25/07/2024 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 18/07/2024 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 04/07/2024 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 01/07/2024 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 30/05/2024 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 14/03/2024 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 04/01/2024 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 28/12/2023 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 14/12/2023 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 03/08/2023 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 27/07/2023 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 18/05/2023 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 16/02/2023 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 05/01/2023 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 29/12/2022 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 22/12/2022 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 03/11/2022 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 13/10/2022 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 25/08/2022 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 23/06/2022 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 26/05/2022 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 20/05/2022 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 31/03/2022 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 24/03/2022 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 23/03/2020 | Event: Fabrice Dominique Bruno Jacquier (917533379) has left the board |
Date: 23/03/2020 | Event: New Board Member Arian Salsal (926828152) Appointed |
Date: 04/08/2019 | Event: New Accounts filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 31/05/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: Change in Reg. Office |
Date: 23/05/2017 | Event: Change in Reg. Office |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 10/07/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 22/10/2015 | Event: New Accounts filed |
Date: 24/07/2015 | Event: New Company Secretary AMEDIA LTD (913304927) Appointed |
Date: 24/07/2015 | Event: AMEDIA LTD (914613910) has left the board |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 13/05/2014 | Event: New Annual Return filed |
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