| Company Name | Thorabs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078092 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2000(23 years, 7 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
| Previous Name | Shapefocal Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | John Dominic Deacon |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 03 October 2006) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 809 8 Dean Ryle Street London SW1P 4DA |
| Secretary Name | David William Byam-Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 90 Fetter Lane London EC4A 1JP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 90 Fetter Lane London EC4A 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2006 | Application for striking-off (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 11 October 2005 | Return made up to 26/09/05; full list of members
|
| 1 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 25 August 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 6 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 2 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 2 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 4 October 2001 | Return made up to 26/09/01; full list of members
|
| 6 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 20 February 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 20 February 2001 | Ad 12/02/01--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages) |
| 20 February 2001 | Resolutions
|
| 12 February 2001 | New secretary appointed (2 pages) |
| 11 January 2001 | New secretary appointed (2 pages) |
| 11 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | Memorandum and Articles of Association (12 pages) |
| 11 January 2001 | Nc inc already adjusted 08/12/00 (1 page) |
| 11 January 2001 | Registered office changed on 11/01/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 11 January 2001 | Secretary resigned (1 page) |
| 11 January 2001 | S-div 08/12/00 (1 page) |
| 11 January 2001 | Resolutions
|
| 11 January 2001 | Resolutions
|
| 11 January 2001 | Director resigned (1 page) |
| 22 December 2000 | Company name changed shapefocal LIMITED\certificate issued on 27/12/00 (2 pages) |