Company NameThira Limited
Company StatusDissolved
Company Number01556608
CategoryPrivate Limited Company
Incorporation Date16 April 1981(43 years, 1 month ago)
Dissolution Date11 October 2005 (18 years, 7 months ago)
Previous NameAtlantis Consulting Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBarbara Jane Forbes Prast
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish Usa
StatusClosed
Appointed24 April 1991(10 years after company formation)
Appointment Duration14 years, 5 months (closed 11 October 2005)
RoleCompany Director
Correspondence Address9 Grosvenor Cottages
Eaton Terrace
London
SW1W 8HA
Director NameWilliam George Prast
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish Usa
StatusClosed
Appointed24 April 1991(10 years after company formation)
Appointment Duration14 years, 5 months (closed 11 October 2005)
RoleCompany Director
Correspondence Address9 Grosvenor Cottages
Eaton Terrace
London
SW1W 8HA
Secretary NameBarbara Jane Forbes Prast
NationalityBritish Usa
StatusClosed
Appointed24 April 1991(10 years after company formation)
Appointment Duration14 years, 5 months (closed 11 October 2005)
RoleCompany Director
Correspondence Address9 Grosvenor Cottages
Eaton Terrace
London
SW1W 8HA
Director NameJennifer Mary Angel
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish Usa
StatusClosed
Appointed24 February 1993(11 years, 10 months after company formation)
Appointment Duration12 years, 7 months (closed 11 October 2005)
RoleCompany Director
Correspondence Address18 Mallory Building
119-121 St John Street
London
EC1V 4JE

Location

Registered Address2nd Floor 32 Wigmore Street
London
W1U 2RP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 June 2004 (19 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

11 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005First Gazette notice for voluntary strike-off (1 page)
13 May 2005Application for striking-off (1 page)
28 January 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
19 May 2004Return made up to 24/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 December 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
8 May 2003Return made up to 24/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
3 May 2002Return made up to 24/04/02; full list of members (7 pages)
27 July 2001Accounts for a dormant company made up to 30 June 2001 (4 pages)
23 May 2001Registered office changed on 23/05/01 from: harford house 101-103 gt portland st london W1N 6BH (1 page)
11 May 2001Return made up to 24/04/01; full list of members (7 pages)
16 August 2000Accounts for a dormant company made up to 30 June 2000 (4 pages)
19 May 2000Return made up to 24/04/00; full list of members (7 pages)
9 September 1999Accounts for a dormant company made up to 30 June 1999 (4 pages)
20 May 1999Return made up to 24/04/99; full list of members (6 pages)
2 October 1998Accounts for a dormant company made up to 30 June 1998 (4 pages)
16 July 1998Return made up to 24/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 June 1998Company name changed atlantis consulting services lim ited\certificate issued on 05/06/98 (2 pages)
25 July 1997Accounts for a dormant company made up to 30 June 1997 (4 pages)
12 June 1997Return made up to 24/04/97; full list of members (6 pages)
20 August 1996Accounts for a dormant company made up to 30 June 1996 (4 pages)
19 June 1996Return made up to 24/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 September 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)