Thundersky Limited

Company Name	Thundersky Limited
Company Status	Dissolved
Company Number	04215514
Category	Private Limited Company
Incorporation Date	11 May 2001(22 years, 11 months ago)
Dissolution Date	12 November 2013 (10 years, 5 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	Philippe Guez
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	24 May 2001(1 week, 6 days after company formation)
Appointment Duration	12 years, 5 months (closed 12 November 2013)
Role	Film Maker - Film Producer
Correspondence Address	55 Bis Rue Des Saints Peres Paris 75006 Foreign

Director Name	Christopher Karvelis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	24 May 2001(1 week, 6 days after company formation)
Appointment Duration	12 years, 5 months (closed 12 November 2013)
Role	Managing Director
Correspondence Address	34 Rue Guynemer Paris 75006 Foreign France

Director Name	Marc Levy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	24 May 2001(1 week, 6 days after company formation)
Appointment Duration	12 years, 5 months (closed 12 November 2013)
Role	Author
Country of Residence	United States
Correspondence Address	247 West 4th Street New York Ny100014 United States

Secretary Name	Marc Levy
Nationality	French
Status	Closed
Appointed	06 August 2002(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 12 November 2013)
Role	Company Director
Correspondence Address	247 West 4th Street New York New York Ny10014 United States

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	John Anningson Godby
Nationality	British
Status	Resigned
Appointed	17 May 2001(6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 May 2002)
Role	Solicitor
Correspondence Address	Beechenfield 77 Kew Green Richmond Surrey TW9 3AH

Director Name	Rochman Landau Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2002)
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Location

Registered Address	C/O Rochman Landau Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
19 July 2013	Application to strike the company off the register (3 pages)
19 July 2013	Application to strike the company off the register (3 pages)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
21 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 99 (15 pages)
21 June 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
21 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 99 (15 pages)
21 June 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2012	Director's details changed for Marc Levy on 17 May 2012 (3 pages)
18 June 2012	Annual return made up to 18 May 2012 (14 pages)
18 June 2012	Annual return made up to 18 May 2012 (14 pages)
18 June 2012	Director's details changed for Marc Levy on 17 May 2012 (3 pages)
11 June 2012	Secretary's details changed for Marc Levy on 17 May 2012 (3 pages)
11 June 2012	Secretary's details changed for Marc Levy on 17 May 2012 (3 pages)
22 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
22 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
3 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (15 pages)
3 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (15 pages)
23 March 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
23 March 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
10 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
10 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
10 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
8 June 2009	Return made up to 11/05/09; full list of members (10 pages)
8 June 2009	Return made up to 11/05/09; full list of members (10 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
2 April 2009	Accounts made up to 31 May 2008 (1 page)
8 January 2009	Return made up to 11/05/08; full list of members (10 pages)
8 January 2009	Return made up to 11/05/08; full list of members (10 pages)
18 March 2008	Accounts made up to 31 May 2007 (2 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
4 June 2007	Return made up to 11/05/07; full list of members (7 pages)
4 June 2007	Return made up to 11/05/07; full list of members (7 pages)
22 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
22 March 2007	Accounts made up to 31 May 2006 (1 page)
29 November 2006	Registered office changed on 29/11/06 from: accurist house 44 baker street london W1U 7AL (1 page)
29 November 2006	Registered office changed on 29/11/06 from: accurist house 44 baker street london W1U 7AL (1 page)
18 October 2006	Registered office changed on 18/10/06 from: c/o rochman landau secretarial LIMITED third floor 45 mortimer street london W1N 7TD (1 page)
18 October 2006	Registered office changed on 18/10/06 from: c/o rochman landau secretarial LIMITED third floor 45 mortimer street london W1N 7TD (1 page)
7 June 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2006	Return made up to 11/05/06; full list of members (7 pages)
28 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
28 February 2006	Accounts made up to 31 May 2005 (2 pages)
20 May 2005	Return made up to 11/05/05; full list of members (7 pages)
20 May 2005	Return made up to 11/05/05; full list of members (7 pages)
8 February 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
8 February 2005	Accounts made up to 31 May 2004 (2 pages)
14 July 2004	Return made up to 11/05/04; full list of members (7 pages)
14 July 2004	Return made up to 11/05/03; full list of members (7 pages)
14 July 2004	Accounts made up to 31 May 2003 (1 page)
14 July 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
14 July 2004	Return made up to 11/05/03; full list of members (7 pages)
14 July 2004	Return made up to 11/05/04; full list of members (7 pages)
13 March 2003	Accounts made up to 31 May 2002 (1 page)
13 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
19 September 2002	Return made up to 11/05/02; full list of members (8 pages)
19 September 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Ad 24/05/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Ad 24/05/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	New director appointed (2 pages)
11 May 2001	Incorporation (16 pages)

Thundersky Limited

Business Activity

Directors

Location

Accounts

Filing History

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