| Company Name | THR (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03794974 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Antonio Baltierrez |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Tourism Advisor |
| Correspondence Address | 17 Blomfield Court Maida Vale London W9 1TS |
| Secretary Name | Wh Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2000(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 July 2003) |
| Correspondence Address | 8 Salisbury Court London EC4Y 8AA |
| Secretary Name | Cristina Gargallo |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Mead Lodge Southfield Road London W4 5LA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Greenwood House 4-7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,333 |
| Cash | £6,183 |
| Current Liabilities | £6,875 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | Secretary resigned (1 page) |
| 6 September 2001 | Return made up to 24/06/01; full list of members (5 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: greenwood house 4/7 salisbury court, london EC4Y 8BT (1 page) |
| 31 August 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 16 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 6 October 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 23 September 1999 | Ad 24/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | Secretary resigned (1 page) |
| 24 June 1999 | Incorporation (15 pages) |