| Company Name | Themeron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02849753 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1993(30 years, 8 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 11 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 | Charybidis Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 1994(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years (closed 04 May 2004) |
| Correspondence Address | PO Box 3186 Road Town Tortola British Virgin Islands |
| Secretary Name | Scylla Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 1994(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years (closed 04 May 2004) |
| Correspondence Address | PO Box 3186 Road Town Tortola Foreign |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2003 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 11 September 2003 | Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page) |
| 14 August 2003 | Total exemption full accounts made up to 28 November 2002 (7 pages) |
| 15 July 2003 | Voluntary strike-off action has been suspended (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 19 June 2003 | Application for striking-off (1 page) |
| 9 July 2002 | Accounts for a dormant company made up to 28 November 2001 (7 pages) |
| 6 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a dormant company made up to 28 November 2000 (7 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 28 November 1999 (7 pages) |
| 12 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 14 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 22 March 1999 | Accounts for a dormant company made up to 28 November 1998 (7 pages) |
| 18 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 9 June 1998 | Accounts for a dormant company made up to 28 November 1997 (7 pages) |
| 29 September 1997 | Full accounts made up to 28 November 1996 (11 pages) |
| 24 September 1997 | Return made up to 01/09/97; full list of members (5 pages) |
| 25 September 1996 | Return made up to 01/09/96; full list of members (5 pages) |
| 12 August 1996 | Full accounts made up to 28 November 1995 (10 pages) |
| 17 April 1996 | Full accounts made up to 28 November 1994 (11 pages) |
| 5 September 1995 | Return made up to 01/09/95; full list of members (12 pages) |
| 4 April 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
| 4 April 1995 | Resolutions
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