D C Thys Limited

Company Name	D C Thys Limited
Directors	Damian Cornell Thys and Antonio Corbo
Company Status	Active
Company Number	05238262
Category	Private Limited Company
Incorporation Date	22 September 2004(19 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Damian Cornell Thys
Date of Birth	March 1977 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	22 September 2004(same day as company formation)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes Palmers Green London N13 4BS

Secretary Name	Chantal Natasha Jacobs
Nationality	South African
Status	Current
Appointed	22 September 2004(same day as company formation)
Role	Secretary
Correspondence Address	495 Green Lanes Palmers Green London N13 4BS

Director Name	Mr Antonio Corbo
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(4 years after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	495 Green Lanes Palmers Green London N13 4BS

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	495 Green Lanes Palmers Green London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Antonio Corbo 50.00% Ordinary
50 at £1	Damian Cornel Thys 50.00% Ordinary

Financials

Year	2014
Net Worth	-£33,707
Cash	£4,002
Current Liabilities	£38,044

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

13 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
27 December 2022	Compulsory strike-off action has been discontinued (1 page)
26 December 2022	Change of details for Mr Damian Cornel Thys as a person with significant control on 31 December 2021 (2 pages)
26 December 2022	Confirmation statement made on 22 September 2022 with updates (5 pages)
26 December 2022	Termination of appointment of Antonio Corbo as a director on 31 December 2021 (1 page)
26 December 2022	Cessation of Antonio Corbo as a person with significant control on 31 December 2021 (1 page)
13 December 2022	First Gazette notice for compulsory strike-off (1 page)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
15 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
9 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
14 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
4 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
10 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 November 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
21 September 2016	Director's details changed for Mr Antonio Corbo on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Damian Cornell Thys on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Damian Cornell Thys on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Chantal Natasha Jacobs on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Mr Antonio Corbo on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Chantal Natasha Jacobs on 21 September 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
9 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
26 September 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
23 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 October 2011	Annual return made up to 22 September 2011 (5 pages)
10 October 2011	Annual return made up to 22 September 2011 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 October 2010	Annual return made up to 22 September 2010 (5 pages)
28 October 2010	Annual return made up to 22 September 2010 (5 pages)
4 December 2009	Appointment of Mr Antonio Corbo as a director (1 page)
4 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
4 December 2009	Appointment of Mr Antonio Corbo as a director (1 page)
4 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
3 December 2009	Ad 01/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 December 2009	Ad 01/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 November 2009	Registered office address changed from Avco House 6 Albert Road Barnet Herts EN4 9SH on 23 November 2009 (2 pages)
23 November 2009	Registered office address changed from Avco House 6 Albert Road Barnet Herts EN4 9SH on 23 November 2009 (2 pages)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
19 November 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 March 2009	Return made up to 22/09/08; full list of members (5 pages)
20 March 2009	Return made up to 22/09/08; full list of members (5 pages)
2 November 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 February 2008	Registered office changed on 27/02/2008 from 236 fore street edmonton london N18 2QB (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 236 fore street edmonton london N18 2QB (1 page)
31 October 2007	Return made up to 22/09/07; no change of members (6 pages)
31 October 2007	Return made up to 22/09/07; no change of members (6 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2005 (2 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2005 (2 pages)
11 January 2007	Return made up to 22/09/06; full list of members (6 pages)
11 January 2007	Return made up to 22/09/06; full list of members (6 pages)
29 September 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 2 howarth court clays lane stratford london E15 2EL (1 page)
6 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 2 howarth court clays lane stratford london E15 2EL (1 page)
22 September 2004	Incorporation (9 pages)
22 September 2004	Incorporation (9 pages)

D C Thys Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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