| Company Name | Thisad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06574683 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2008(16 years ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Louis Paul Sulyok |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2009(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House Mabledon Place London WC1H 9BB |
| Director Name | Benjamin George Carey |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 23 April 2008(same day as company formation) |
| Role | Author And Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72a Belsize Park Gardens London NW3 4NG |
| Director Name | Henrik Kenneth Delehag |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 23 April 2008(same day as company formation) |
| Role | Author & Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20c St. Charles Square London W10 6EE |
Contact
| Website | greenmangaming.com |
|---|
Location
| Registered Address | Mutual House 70 Conduit Street London W1S 2GF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 18.7k at £0.01 | Greenman Gaming LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 17 December 2008 | Delivered on: 6 January 2009 Satisfied on: 5 November 2009 Persons entitled: The Creative Capital Fund, a Limited Partnership Acting Through Its General Partner, Creative Capital Fund General Partner Limited Classification: Debenture Secured details: £151,500 and all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings see image for full details. Fully Satisfied |
|---|
Filing History
| 29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2018 | Application to strike the company off the register (3 pages) |
| 27 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 27 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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| 27 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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| 24 March 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
| 16 June 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 16 June 2015 (1 page) |
| 16 June 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 16 June 2015 (1 page) |
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 15 April 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
| 25 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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| 25 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
| 18 September 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 18 September 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 20 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 29 February 2012 (7 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 29 February 2012 (7 pages) |
| 3 July 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 July 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 19 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Registered office address changed from 11H 2-4 Exmoor Street London W10 6BD on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from 11H 2-4 Exmoor Street London W10 6BD on 16 March 2010 (1 page) |
| 2 January 2010 | Statement of capital following an allotment of shares on 28 May 2009
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| 2 January 2010 | Statement of capital following an allotment of shares on 28 May 2009
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| 2 January 2010 | Statement of capital following an allotment of shares on 16 September 2009
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| 2 January 2010 | Statement of capital following an allotment of shares on 16 September 2009
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| 2 January 2010 | Statement of capital following an allotment of shares on 6 July 2009
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| 2 January 2010 | Statement of capital following an allotment of shares on 6 July 2009
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| 2 January 2010 | Termination of appointment of Henrik Delehag as a director (1 page) |
| 2 January 2010 | Termination of appointment of Henrik Delehag as a director (1 page) |
| 2 January 2010 | Statement of capital following an allotment of shares on 6 July 2009
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| 31 December 2009 | Appointment of Louis Paul Sulyok as a director (3 pages) |
| 31 December 2009 | Termination of appointment of Benjamin Carey as a director (2 pages) |
| 31 December 2009 | Appointment of Louis Paul Sulyok as a director (3 pages) |
| 31 December 2009 | Termination of appointment of Benjamin Carey as a director (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 8 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 8 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 23 September 2009 | Ad 16/09/09\gbp si [email protected]=7.62\gbp ic 179.62/187.24\ (2 pages) |
| 23 September 2009 | Ad 16/09/09\gbp si [email protected]=7.62\gbp ic 179.62/187.24\ (2 pages) |
| 14 July 2009 | Ad 06/07/09\gbp si [email protected]=3.78\gbp ic 175.84/179.62\ (2 pages) |
| 14 July 2009 | Ad 06/07/09\gbp si [email protected]=3.78\gbp ic 175.84/179.62\ (2 pages) |
| 19 June 2009 | Ad 28/05/09\gbp si [email protected]=12.89\gbp ic 162.95/175.84\ (2 pages) |
| 19 June 2009 | Ad 28/05/09\gbp si [email protected]=12.89\gbp ic 162.95/175.84\ (2 pages) |
| 17 June 2009 | Return made up to 23/04/09; full list of members (6 pages) |
| 17 June 2009 | Director's change of particulars / henrik delehag / 01/02/2009 (1 page) |
| 17 June 2009 | Director's change of particulars / henrik delehag / 01/02/2009 (1 page) |
| 17 June 2009 | Return made up to 23/04/09; full list of members (6 pages) |
| 9 May 2009 | Registered office changed on 09/05/2009 from 81 rivington street london EC2A 3AY (1 page) |
| 9 May 2009 | Registered office changed on 09/05/2009 from 81 rivington street london EC2A 3AY (1 page) |
| 24 March 2009 | Accounting reference date shortened from 30/04/2009 to 28/02/2009 (1 page) |
| 24 March 2009 | Accounting reference date shortened from 30/04/2009 to 28/02/2009 (1 page) |
| 2 March 2009 | Particulars of contract relating to shares (2 pages) |
| 2 March 2009 | Particulars of contract relating to shares (2 pages) |
| 6 January 2009 | Ad 27/11/08\gbp si [email protected]=42.08\gbp ic 120.21/162.29\ (3 pages) |
| 6 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 January 2009 | Ad 27/11/08\gbp si [email protected]=42.08\gbp ic 120.21/162.29\ (3 pages) |
| 6 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 December 2008 | Ad 17/11/08\gbp si [email protected]=0.66\gbp ic 119.55/120.21\ (2 pages) |
| 3 December 2008 | Particulars of contract relating to shares (2 pages) |
| 3 December 2008 | Particulars of contract relating to shares (2 pages) |
| 3 December 2008 | Ad 17/11/08\gbp si [email protected]=0.66\gbp ic 119.55/120.21\ (2 pages) |
| 13 November 2008 | Resolutions
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| 13 November 2008 | Resolutions
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| 13 November 2008 | Resolutions
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| 13 November 2008 | Resolutions
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| 13 November 2008 | Particulars of contract relating to shares (2 pages) |
| 13 November 2008 | Ad 11/07/08\gbp si [email protected]=0.66\gbp ic 118.89/119.55\ (2 pages) |
| 13 November 2008 | S-div (2 pages) |
| 13 November 2008 | Resolutions
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| 13 November 2008 | Ad 11/07/08\gbp si [email protected]=18.89\gbp ic 100/118.89\ (2 pages) |
| 13 November 2008 | Resolutions
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| 13 November 2008 | Ad 11/07/08\gbp si [email protected]=18.89\gbp ic 100/118.89\ (2 pages) |
| 13 November 2008 | S-div (2 pages) |
| 13 November 2008 | Ad 11/07/08\gbp si [email protected]=0.66\gbp ic 118.89/119.55\ (2 pages) |
| 13 November 2008 | Particulars of contract relating to shares (2 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from biscuit building 10 redchurch street london E2 7DD united kingdom (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from biscuit building 10 redchurch street london E2 7DD united kingdom (1 page) |
| 23 April 2008 | Incorporation (12 pages) |
| 23 April 2008 | Incorporation (12 pages) |