| Company Name | Thesys Wealth Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09006471 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2014(10 years ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
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 | Mr Edoardo Giovanni Cignoli |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
| Director Name | Mr Andrea Romano |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 3rd Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 April 2014(same day as company formation) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Location
| Registered Address | 3rd Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 18 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 May 2015 | Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 7 May 2015 | Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 7 May 2015 | Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 7 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 7 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|