| Company Name | Thonet International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02723706 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1992(31 years, 10 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Neal Restivo |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 January 2005(12 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 August 2008) |
| Role | Chief Financial Officer |
| Correspondence Address | 10650 Gateway Blvd St Louis Missouri 63132 Foreign |
| Secretary Name | Mandeville Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 July 1996(4 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 27 August 2008) |
| Correspondence Address | 197/205 High Street Ponders End Enfield Middlesex EN3 4DZ |
| Director Name | Samuel Nicholas Ferrell |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Role | Consultant |
| Correspondence Address | PO Box 1028 Morristown Tennessee 37816-1028 Foreign |
| Director Name | Michael Dreller |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 July 1999(7 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 January 2005) |
| Role | Cheif Financial Officer |
| Correspondence Address | 9387 Dielman Industrial Drive St Louis 63132 Missouri Usa Foreign |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 197-205 High Street Ponders End Enfield Middlesex EN3 4DZ |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2008 | Application for striking-off (1 page) |
| 30 August 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 18 October 2006 | Accounts made up to 30 June 2006 (6 pages) |
| 21 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 29 December 2005 | Accounts made up to 30 June 2005 (6 pages) |
| 29 December 2005 | Accounts made up to 30 June 2004 (6 pages) |
| 21 December 2005 | New director appointed (2 pages) |
| 17 October 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 23 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 23 December 2003 | Accounts made up to 30 June 2003 (6 pages) |
| 25 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 1 November 2002 | Accounts made up to 30 June 2002 (6 pages) |
| 22 October 2001 | Accounts made up to 30 June 2001 (6 pages) |
| 24 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 11 September 2000 | Accounts made up to 30 June 2000 (6 pages) |
| 14 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 24 January 2000 | Accounts made up to 30 June 1999 (6 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 29 June 1999 | Return made up to 17/06/99; full list of members (5 pages) |
| 10 September 1998 | Accounts made up to 30 June 1998 (5 pages) |
| 23 July 1998 | Accounts made up to 30 June 1997 (6 pages) |
| 23 July 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 29 July 1997 | Return made up to 17/06/97; full list of members (6 pages) |
| 29 July 1996 | Return made up to 17/06/96; no change of members (4 pages) |
| 29 July 1996 | Accounts made up to 30 June 1995 (6 pages) |
| 29 July 1996 | Registered office changed on 29/07/96 from: venner shipley and company 20 little britain london EC1A 7DH (1 page) |
| 29 July 1996 | New secretary appointed (2 pages) |
| 29 July 1996 | Accounts made up to 30 June 1996 (6 pages) |
| 29 July 1996 | Secretary resigned (1 page) |