Thames Ethanol Ltd

Company Name	Thames Ethanol Ltd
Company Status	Dissolved
Company Number	07040890
Category	Private Limited Company
Incorporation Date	14 October 2009(14 years, 6 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Names	WBS Manegement Ltd and Calipso Ltd

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	Arian Salsal
Date of Birth	May 1986 (Born 37 years ago)
Nationality	German
Status	Closed
Appointed	14 December 2018(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 April 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ

Secretary Name	Amedia Ltd (Corporation)
Status	Closed
Appointed	14 October 2009(same day as company formation)
Correspondence Address	Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ

Director Name	Mr Franck Italia
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Consultant
Country of Residence	France
Correspondence Address	488, Les Samats St Cyr Sur Mer 83270 France

Director Name	Mr Olatokunbo Oluwayomi Gbolade
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(6 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 29 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commerce House, 2nd Floor 6 London Street London W2 1HR

Director Name	Mr Fabrice Jacquier
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 2012(3 years, 1 month after company formation)
Appointment Duration	12 months (resigned 18 November 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Commerce House, 2nd Floor 6 London Street London W2 1HR

Director Name	Mr Abdelkader Mammar El Hadj
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2013(4 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 May 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Commerce House, 2nd Floor 6 London Street London W2 1HR

Director Name	Mr Fabrice Dominique Bruno Jacquier
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	06 May 2014(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ

Director Name	Edward Witherspoon Ltd (Corporation)
Status	Resigned
Appointed	04 February 2010(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 2012)
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Location

Registered Address	Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at €1	Herve Mareste 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

12 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2022	First Gazette notice for voluntary strike-off (1 page)
17 January 2022	Application to strike the company off the register (1 page)
30 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 31 October 2019 (2 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
1 October 2020	Notification of Snaf Investment as a person with significant control on 1 October 2020 (2 pages)
4 June 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
19 March 2020	Termination of appointment of Fabrice Dominique Bruno Jacquier as a director on 15 December 2018 (1 page)
19 March 2020	Appointment of Arian Salsal as a director on 14 December 2018 (2 pages)
18 March 2020	Compulsory strike-off action has been discontinued (1 page)
17 March 2020	First Gazette notice for compulsory strike-off (1 page)
16 March 2020	Confirmation statement made on 14 December 2018 with updates (4 pages)
31 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
14 May 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
13 December 2018	Notification of Arian Salsal as a person with significant control on 12 November 2018 (2 pages)
12 December 2018	Cessation of Herve Mareste as a person with significant control on 12 November 2018 (1 page)
3 September 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 May 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 May 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 May 2017	Registered office address changed from Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ England to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 20 May 2017 (1 page)
20 May 2017	Registered office address changed from Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ England to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 20 May 2017 (1 page)
19 May 2017	Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 19 May 2017 (1 page)
18 May 2017	Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
18 May 2017	Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
31 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
6 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 EUR 100 (4 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 EUR 100 (4 pages)
5 August 2015	Accounts made up to 31 October 2014 (2 pages)
5 August 2015	Accounts made up to 31 October 2014 (2 pages)
5 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders (4 pages)
27 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders (4 pages)
27 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 EUR 100 (4 pages)
8 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders (4 pages)
8 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders (4 pages)
8 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 EUR 100 (4 pages)
7 May 2014	Termination of appointment of Abdelkader Mammar El Hadj as a director on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Abdelkader Mammar El Hadj as a director on 7 May 2014 (1 page)
7 May 2014	Appointment of Mr Fabrice Jacquier as a director (2 pages)
7 May 2014	Termination of appointment of Abdelkader Mammar El Hadj as a director (1 page)
7 May 2014	Appointment of Mr Fabrice Jacquier as a director on 6 May 2014 (2 pages)
7 May 2014	Appointment of Mr Fabrice Jacquier as a director on 6 May 2014 (2 pages)
19 December 2013	Accounts made up to 31 October 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 December 2013	Accounts made up to 31 October 2013 (2 pages)
18 November 2013	Termination of appointment of Fabrice Jacquier as a director on 18 November 2013 (1 page)
18 November 2013	Appointment of Mr Abdelkader Mammar El Hadj as a director on 18 November 2013 (2 pages)
18 November 2013	Termination of appointment of Fabrice Jacquier as a director on 18 November 2013 (1 page)
18 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders (4 pages)
18 November 2013	Company name changed calipso LTD\certificate issued on 18/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-18 (3 pages)
18 November 2013	Appointment of Mr Abdelkader Mammar El Hadj as a director on 18 November 2013 (2 pages)
18 November 2013	Termination of appointment of Fabrice Jacquier as a director (1 page)
18 November 2013	Company name changed calipso LTD\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-18 NM01 ‐ Change of name by resolution (3 pages)
18 November 2013	Company name changed calipso LTD\certificate issued on 18/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-18 (3 pages)
18 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders (4 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders (4 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders (4 pages)
24 July 2013	Accounts made up to 31 October 2012 (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 July 2013	Accounts made up to 31 October 2012 (2 pages)
23 November 2012	Appointment of Mr Fabrice Jacquier as a director (2 pages)
23 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Termination of appointment of Edward Witherspoon Ltd as a director on 23 November 2012 (1 page)
23 November 2012	Appointment of Mr Fabrice Jacquier as a director on 23 November 2012 (2 pages)
23 November 2012	Appointment of Mr Fabrice Jacquier as a director on 23 November 2012 (2 pages)
23 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Termination of appointment of Edward Witherspoon Ltd as a director (1 page)
23 November 2012	Termination of appointment of Edward Witherspoon Ltd as a director on 23 November 2012 (1 page)
27 July 2012	Accounts made up to 31 October 2011 (2 pages)
27 July 2012	Accounts made up to 31 October 2011 (2 pages)
27 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 June 2012	Termination of appointment of Olatokunbo Oluwayomi Gbolade as a director on 29 April 2010 (1 page)
1 June 2012	Termination of appointment of Olatokunbo Oluwayomi Gbolade as a director on 29 April 2010 (1 page)
1 June 2012	Termination of appointment of Olatokunbo Gbolade as a director (1 page)
8 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
25 February 2011	Company name changed wbs manegement LTD\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-02-12 NM01 ‐ Change of name by resolution (3 pages)
25 February 2011	Company name changed wbs manegement LTD\certificate issued on 25/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-12 (3 pages)
25 February 2011	Company name changed wbs manegement LTD\certificate issued on 25/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-12 (3 pages)
10 December 2010	Accounts made up to 31 October 2010 (2 pages)
10 December 2010	Accounts made up to 31 October 2010 (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
29 April 2010	Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director (2 pages)
29 April 2010	Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director (2 pages)
5 February 2010	Appointment of Edward Witherspoon Ltd as a director (2 pages)
5 February 2010	Appointment of Edward Witherspoon Ltd as a director (2 pages)
4 February 2010	Termination of appointment of Franck Italia as a director (1 page)
4 February 2010	Termination of appointment of Franck Italia as a director (1 page)
14 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Thames Ethanol Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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