Company NameThomguster Limited
Company StatusDissolved
Company Number08523322
CategoryPrivate Limited Company
Incorporation Date10 May 2013(10 years, 10 months ago)
Dissolution Date18 September 2018 (5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Thomas Gustav Terkelsen
Date of BirthMay 1980 (Born 43 years ago)
NationalityDanish
StatusClosed
Appointed10 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressSecond Floor Windsor House 40/41 Great Castle Stre
London
W1W 8LU

Location

Registered AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

18 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018First Gazette notice for voluntary strike-off (1 page)
25 June 2018Application to strike the company off the register (3 pages)
16 May 2018Confirmation statement made on 10 May 2018 with updates (4 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
11 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
9 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
31 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
27 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
27 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
13 April 2015Director's details changed for Thomas Gustav Terkelsen on 13 April 2015 (2 pages)
13 April 2015Director's details changed for Thomas Gustav Terkelsen on 13 April 2015 (2 pages)
13 April 2015Director's details changed for Thomas Gustav Terkelsen on 13 April 2015 (2 pages)
13 April 2015Director's details changed for Thomas Gustav Terkelsen on 13 April 2015 (2 pages)
12 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 September 2014Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 2 September 2014 (1 page)
2 September 2014Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 2 September 2014 (1 page)
2 September 2014Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 2 September 2014 (1 page)
6 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(3 pages)
6 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(3 pages)
10 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)