Tholons Ltd

Company Name	Tholons Ltd
Company Status	Active
Company Number	07404705
Category	Private Limited Company
Incorporation Date	12 October 2010(13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Ankita Vashistha
Date of Birth	July 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	12 October 2010(same day as company formation)
Role	Financial Consutlant
Country of Residence	United Kingdom
Correspondence Address	2505, The Landmark West Tower 22 Marsh Wall London Tower Hamlets E14 9AL

Director Name	Mrs Garima Vashistha
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	12 October 2010(same day as company formation)
Role	Consulting
Country of Residence	England
Correspondence Address	3604, The Landmark East Tower 24 Marsh Wall London E14 9EG

Secretary Name	Ms Ankita Vashistha
Status	Current
Appointed	12 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	3604 24 Marsh Wall Landmark East Tower London E14 9EG

Director Name	Ms Amisha Vashistha
Date of Birth	December 1998 (Born 25 years ago)
Nationality	American
Status	Current
Appointed	14 February 2018(7 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	2505, The Landmark West Tower 22 Marsh Wall London Tower Hamlets E14 9AL

Director Name	Mr Avinash Vashistha
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 January 2020(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Innovation
Country of Residence	England
Correspondence Address	3604 24 Marsh Wall Landmark East Tower London E14 9EG

Director Name	Mr Abhay Anant Vashistha
Date of Birth	January 1996 (Born 28 years ago)
Nationality	American
Status	Current
Appointed	01 April 2020(9 years, 5 months after company formation)
Appointment Duration	4 years
Role	Digital Technology
Country of Residence	England
Correspondence Address	3604 24 Marsh Wall Landmark East Tower London E14 9EG

Director Name	Mr Avinash Vashistha
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Consulting
Country of Residence	United Kingdom
Correspondence Address	2505 The Landmark West Tower 22 Marsh Wall London E14 9AL

Secretary Name	Mr Avinash Vashistha
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	2505 The Landmark West Tower 22 Marsh Wall London E14 9AL

Contact

Website	www.tholons.com

Location

Registered Address	3604 24 Marsh Wall Landmark East Tower London E14 9EG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
5 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
11 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
10 May 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
24 December 2021	Cessation of A Person with Significant Control as a person with significant control on 1 April 2021 (1 page)
23 December 2021	Cessation of Abhay Anant Vashistha as a person with significant control on 1 April 2021 (1 page)
23 December 2021	Notification of Abhay Anant Vashistha as a person with significant control on 1 April 2021 (2 pages)
23 December 2021	Change of details for Mrs Garima Vashistha as a person with significant control on 1 April 2021 (2 pages)
12 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
19 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
5 February 2021	Director's details changed for Mrs Garima Vashistha on 5 January 2021 (2 pages)
3 February 2021	Change of details for Mrs Garima Vashistha as a person with significant control on 5 January 2021 (2 pages)
3 December 2020	Change of details for Mr Abhay Anant Vashistha as a person with significant control on 1 November 2020 (2 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
28 September 2020	Change of details for Mr Abhay Anant Vashistha as a person with significant control on 1 April 2020 (2 pages)
28 September 2020	Change of details for Mr Abhay Anant Vashistha as a person with significant control on 29 March 2020 (2 pages)
28 September 2020	Change of details for Ms Garima Vashistha as a person with significant control on 1 April 2020 (2 pages)
29 July 2020	Appointment of Mr Avinash Vashistha as a director on 1 January 2020 (2 pages)
29 July 2020	Change of details for Ms Garima Vashistha as a person with significant control on 1 July 2020 (2 pages)
3 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
15 April 2020	Registered office address changed from 2505 the Landmark West Tower 22 Marsh Wall London E14 9AL to 3604 24 Marsh Wall Landmark East Tower London E14 9EG on 15 April 2020 (1 page)
13 April 2020	Appointment of Mr. Abhay Anant Vashistha as a director on 1 April 2020 (2 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
27 February 2018	Director's details changed for Ms Amisha Vashistha on 14 February 2018 (2 pages)
27 February 2018	Director's details changed for Ms Garima Vashistha on 14 February 2018 (2 pages)
27 February 2018	Director's details changed for Ms Ankita Vashistha on 14 February 2018 (2 pages)
27 February 2018	Appointment of Ms Amisha Vashistha as a director on 14 February 2018 (2 pages)
5 January 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
5 January 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
15 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
15 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 160 (4 pages)
5 November 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 November 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 160 (4 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	Compulsory strike-off action has been discontinued (1 page)
21 April 2015	Compulsory strike-off action has been discontinued (1 page)
18 April 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-04-18 GBP 160 (4 pages)
18 April 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-04-18 GBP 160 (4 pages)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 160 (5 pages)
4 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 160 (5 pages)
4 November 2013	Termination of appointment of Avinash Vashistha as a director (1 page)
4 November 2013	Termination of appointment of Avinash Vashistha as a secretary (1 page)
4 November 2013	Termination of appointment of Avinash Vashistha as a secretary (1 page)
4 November 2013	Termination of appointment of Avinash Vashistha as a director (1 page)
9 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
3 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
2 December 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
2 December 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
27 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	Compulsory strike-off action has been discontinued (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	Registered office address changed from 25.05 West Tower 22 Marsh Wall the Landmark London E14 9AB England on 17 January 2012 (1 page)
17 January 2012	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
17 January 2012	Director's details changed for Dr Garima Vashistha on 12 January 2012 (2 pages)
17 January 2012	Registered office address changed from 25.05 West Tower 22 Marsh Wall the Landmark London E14 9AB England on 17 January 2012 (1 page)
17 January 2012	Director's details changed for Dr Garima Vashistha on 12 January 2012 (2 pages)
17 January 2012	Director's details changed for Mr Avinash Vashistha on 12 January 2012 (2 pages)
17 January 2012	Director's details changed for Ms Ankita Vashistha on 12 January 2012 (2 pages)
17 January 2012	Director's details changed for Mr Avinash Vashistha on 12 January 2012 (2 pages)
17 January 2012	Director's details changed for Ms Ankita Vashistha on 12 January 2012 (2 pages)
17 January 2012	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
16 January 2012	Secretary's details changed for Mr Avinash Vashistha on 16 January 2012 (1 page)
16 January 2012	Secretary's details changed for Ms Ankita Vashistha on 16 January 2012 (1 page)
16 January 2012	Secretary's details changed for Ms Ankita Vashistha on 16 January 2012 (1 page)
16 January 2012	Secretary's details changed for Mr Avinash Vashistha on 16 January 2012 (1 page)
12 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
12 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Tholons Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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