Company NameThor 105-109 Oxford Street Limited
Company StatusDissolved
Company Number09360919
CategoryPrivate Limited Company
Incorporation Date18 December 2014(9 years, 3 months ago)
Dissolution Date9 November 2021 (2 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMelissa Gliatta
Date of BirthAugust 1966 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed18 December 2014(same day as company formation)
RoleVice President
Country of ResidenceUnited States
Correspondence Address9-10 Savile Row
Mayfair
London
W1S 3PF
Director NameMr Joseph Sitt
Date of BirthMay 1964 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed18 December 2014(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence Address9-10 Savile Row
Mayfair
London
W1S 3PF

Location

Registered Address9-10 Savile Row
Mayfair
London
W1S 3PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Thor High Street Advisors Llc
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 November 2021Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019First Gazette notice for voluntary strike-off (1 page)
7 November 2019Voluntary strike-off action has been suspended (1 page)
1 November 2019Application to strike the company off the register (3 pages)
22 February 2019Registered office address changed from 4th Floor 64 North Row London W1K 7DA to 9-10 Savile Row Mayfair London W1S 3PF on 22 February 2019 (1 page)
13 February 2019Compulsory strike-off action has been suspended (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
9 March 2018Notification of Joseph Sitt as a person with significant control on 6 April 2016 (2 pages)
30 January 2018Confirmation statement made on 18 December 2017 with no updates (7 pages)
4 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 February 2017Confirmation statement made on 18 December 2016 with updates (9 pages)
8 February 2017Confirmation statement made on 18 December 2016 with updates (9 pages)
17 December 2016Compulsory strike-off action has been discontinued (1 page)
17 December 2016Compulsory strike-off action has been discontinued (1 page)
15 December 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 December 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
15 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
(3 pages)
15 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
(3 pages)
18 December 2014Incorporation
Statement of capital on 2014-12-18
  • GBP 1
(43 pages)
18 December 2014Incorporation
Statement of capital on 2014-12-18
  • GBP 1
(43 pages)