Company NameTHYS Terblanche Limited
Company StatusDissolved
Company Number07525221
CategoryPrivate Limited Company
Incorporation Date10 February 2011(13 years, 2 months ago)
Dissolution Date26 November 2013 (10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Matthys Terblanche
Date of BirthMay 1981 (Born 43 years ago)
NationalitySouth African
StatusClosed
Appointed10 February 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23b Lancaster Park
Richmond
Surrey
TW10 6AB
Director NameMr Matthys Terblanche
Date of BirthApril 1981 (Born 43 years ago)
NationalitySouth African
StatusClosed
Appointed10 February 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address73b St. John's Road
Clapham Junction
London
SW11 1QX

Location

Registered Address23b Lancaster Park
Richmond
Surrey
TW10 6AB
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Shareholders

1 at £1Matthys Terblanche
100.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (11 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 February

Filing History

26 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2013Total exemption full accounts made up to 28 February 2013 (9 pages)
21 August 2013Total exemption full accounts made up to 28 February 2013 (9 pages)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
5 August 2013Application to strike the company off the register (3 pages)
5 August 2013Application to strike the company off the register (3 pages)
19 March 2013Annual return made up to 10 February 2013 with a full list of shareholders
Statement of capital on 2013-03-19
  • GBP 1
(3 pages)
19 March 2013Annual return made up to 10 February 2013 with a full list of shareholders
Statement of capital on 2013-03-19
  • GBP 1
(3 pages)
7 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
7 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
6 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
22 March 2011Director's details changed for Mr Matthys Terblanche on 22 March 2011 (2 pages)
22 March 2011Registered office address changed from 73B St Johnæs Road Clapham Junction London Sw11 London SW11 1QX United Kingdom on 22 March 2011 (1 page)
22 March 2011Director's details changed for Mr Matthys Terblanche on 22 March 2011 (2 pages)
22 March 2011Registered office address changed from 73B St Johnæs Road Clapham Junction London Sw11 London SW11 1QX United Kingdom on 22 March 2011 (1 page)
15 March 2011Appointment of Mr Matthys Terblanche as a director (2 pages)
15 March 2011Appointment of Mr Matthys Terblanche as a director (2 pages)
10 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
10 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
10 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)