Thomas Direct Limited

Company Name	Thomas Direct Limited
Directors	Oliver Wayenberg and Christian Marcel Viguerie
Company Status	Active
Company Number	03738366
Category	Private Limited Company
Incorporation Date	23 March 1999(25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Oliver Wayenberg
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	23 March 1999(same day as company formation)
Role	Manager
Country of Residence	France
Correspondence Address	92 Rue Kleber Montreuil 93100

Secretary Name	Mr Timothy John Edward Orchard
Nationality	British
Status	Current
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	13a C/ Cangrejo 13a Mala Haria 35543

Director Name	Mr Christian Marcel Viguerie
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Current
Appointed	01 April 2006(7 years after company formation)
Appointment Duration	18 years, 1 month
Role	Security Consultant
Country of Residence	France
Correspondence Address	86, Rue Michel Ange Paris 75016 Foreign

Director Name	Blue Egg Consulting Limited (Corporation)
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Correspondence Address	13a C/ Cangrejo 13a Mala Haria 35543

Contact

Telephone	020 77049764
Telephone region	London

Location

Registered Address	253 Liverpool Road Ground Floor Offices London N1 1LX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£12,223
Current Liabilities	£12,223

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Filing History

26 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 May 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
1 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 June 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
30 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 November 2021	Registered office address changed from 253 Liverpool Road London N1 1LX England to 253 Liverpool Road Ground Floor Offices London N1 1LX on 30 November 2021 (1 page)
28 May 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
10 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 June 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 October 2018	Termination of appointment of Blue Egg Consulting Limited as a director on 1 October 2018 (1 page)
13 June 2018	Compulsory strike-off action has been discontinued (1 page)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
11 June 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
18 April 2018	Registered office address changed from 3rd Floor 42 Colebrooke Row London N1 8AF to 253 Liverpool Road London N1 1LX on 18 April 2018 (1 page)
28 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (6 pages)
16 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (6 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1,000 (7 pages)
4 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1,000 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 June 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (6 pages)
12 June 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 July 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
1 July 2013	Director's details changed for Blue Egg Consulting Limited on 1 April 2013 (2 pages)
1 July 2013	Director's details changed for Blue Egg Consulting Limited on 1 April 2013 (2 pages)
1 July 2013	Secretary's details changed for Mr Timothy John Edward Orchard on 1 April 2013 (2 pages)
1 July 2013	Secretary's details changed for Mr Timothy John Edward Orchard on 1 April 2013 (2 pages)
1 July 2013	Director's details changed for Blue Egg Consulting Limited on 1 April 2013 (2 pages)
1 July 2013	Secretary's details changed for Mr Timothy John Edward Orchard on 1 April 2013 (2 pages)
13 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
28 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 July 2011	Director's details changed for Blue Egg Consulting Limited on 1 January 2011 (2 pages)
7 July 2011	Director's details changed for Blue Egg Consulting Limited on 1 January 2011 (2 pages)
7 July 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
7 July 2011	Secretary's details changed for Mr Timothy John Edward Orchard on 1 January 2011 (2 pages)
7 July 2011	Secretary's details changed for Mr Timothy John Edward Orchard on 1 January 2011 (2 pages)
7 July 2011	Director's details changed for Blue Egg Consulting Limited on 1 January 2011 (2 pages)
7 July 2011	Secretary's details changed for Mr Timothy John Edward Orchard on 1 January 2011 (2 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
17 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Oliver Wayenberg on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Oliver Wayenberg on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Oliver Wayenberg on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Christian Marcel Viguerie on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Christian Marcel Viguerie on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Blue Egg Consulting Limited on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Christian Marcel Viguerie on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Blue Egg Consulting Limited on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Blue Egg Consulting Limited on 1 January 2010 (2 pages)
9 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 July 2009	Director's change of particulars / blue egg consulting LIMITED / 01/01/2009 (1 page)
10 July 2009	Secretary's change of particulars / timothy orchard / 01/01/2009 (1 page)
10 July 2009	Secretary's change of particulars / timothy orchard / 01/01/2009 (1 page)
10 July 2009	Director's change of particulars / blue egg consulting LIMITED / 01/01/2009 (1 page)
16 June 2009	Return made up to 23/03/09; full list of members (4 pages)
16 June 2009	Return made up to 23/03/09; full list of members (4 pages)
26 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 January 2009	Return made up to 23/03/08; full list of members (4 pages)
27 January 2009	Return made up to 23/03/08; full list of members (4 pages)
16 October 2008	Registered office changed on 16/10/2008 from 26 upper street london N1 0PQ (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 26 upper street london N1 0PQ (1 page)
14 April 2008	Partial exemption accounts made up to 31 March 2007 (8 pages)
14 April 2008	Partial exemption accounts made up to 31 March 2007 (8 pages)
25 September 2007	Return made up to 23/03/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 2007	Return made up to 23/03/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 July 2006	Return made up to 01/04/06; full list of members (8 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Return made up to 01/04/06; full list of members (8 pages)
10 July 2006	New director appointed (2 pages)
27 March 2006	Return made up to 23/03/06; full list of members (7 pages)
27 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 March 2006	Return made up to 23/03/06; full list of members (7 pages)
27 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
6 June 2005	Return made up to 23/03/05; full list of members (7 pages)
6 June 2005	Return made up to 23/03/05; full list of members (7 pages)
9 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
9 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 July 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 July 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
23 March 2004	Return made up to 23/03/04; full list of members (7 pages)
23 March 2004	Return made up to 23/03/04; full list of members (7 pages)
2 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
2 July 2002	Return made up to 23/03/02; full list of members (7 pages)
2 July 2002	Return made up to 23/03/02; full list of members (7 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2001	Full accounts made up to 31 March 2000 (9 pages)
17 January 2001	Full accounts made up to 31 March 2000 (9 pages)
10 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1999	Incorporation (15 pages)
23 March 1999	Incorporation (15 pages)

Thomas Direct Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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