| Company Name | Thg Capital (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04277546 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2001(22 years, 7 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Elisabeth Christine Gouwens |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 45b Gerrard Road London N1 8AX |
| Director Name | Lars Edvard Hogestol |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | Steinbakken 8 Oslo 0590 Foreign |
| Director Name | Bernard Herman Maria Rosenmoller |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 November 2001(2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 09 October 2007) |
| Role | Managing Director |
| Correspondence Address | Buurtweg 6 Wassenaar 2244 Ad Netherlands |
| Director Name | Helen Johanna Tveitan |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 November 2002(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 09 October 2007) |
| Role | Consultant |
| Correspondence Address | Furstenga 3 Snaroya 1367 |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2007 | Application for striking-off (2 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 28 November 2006 | Amended accounts made up to 31 December 2005 (13 pages) |
| 9 October 2006 | Return made up to 28/08/06; full list of members (9 pages) |
| 2 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 10 October 2005 | Return made up to 28/08/05; full list of members (9 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 24 September 2004 | Return made up to 28/08/04; full list of members (9 pages) |
| 24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 25 September 2003 | Return made up to 28/08/03; full list of members
|
| 25 September 2003 | Director's particulars changed (1 page) |
| 9 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 21 February 2003 | New director appointed (1 page) |
| 30 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 30 January 2002 | Ad 01/11/01--------- £ si 3@1=3 £ ic 9/12 (2 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 1 November 2001 | Director's particulars changed (1 page) |
| 25 October 2001 | Resolutions
|
| 4 October 2001 | Ad 28/08/01--------- £ si 8@1=8 £ ic 1/9 (2 pages) |
| 4 October 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 4 October 2001 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | New secretary appointed (2 pages) |
| 11 September 2001 | Secretary resigned (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | New director appointed (2 pages) |