| Company Name | Thengel Investment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07367707 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2010(13 years, 8 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
| Previous Name | Thengel Finance Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Director
| Director Name | Mr Gil David |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Booth Road Colindale London NW9 5JU |
Location
| Registered Address | 153 Cricklewood Broadway London NW2 3HY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Andreas Fellas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,152 |
| Cash | £1,856 |
| Current Liabilities | £704 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 13 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 12 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (3 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 20 October 2010 | Company name changed thengel finance LTD\certificate issued on 20/10/10
|
| 20 October 2010 | Change of name notice (2 pages) |
| 20 October 2010 | Change of name notice (2 pages) |
| 20 October 2010 | Company name changed thengel finance LTD\certificate issued on 20/10/10
|
| 7 September 2010 | Incorporation (21 pages) |
| 7 September 2010 | Incorporation (21 pages) |