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THAMES ETHANOL LTD - Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom
Company Information
- Company registration number
- 07040890
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Carlyle House 235-237 Vauxhall Bridge Road
- Lower Ground Floor
- London
- SW1V 1EJ
- England Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England UK
Management
- Managing Directors
- SALSAL, Arian
- Company secretaries
- AMEDIA LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-14
- Dissolved on
- 2022-04-12
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mister Herve Mareste
- Mister Arian Salsal
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CALIPSO LTD
- Filing of Accounts
- Due Date: 2020-07-31
- Last Date: 2018-10-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2019-12-28
- Last Date: 2018-12-14
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THAMES ETHANOL LTD Company Description
- THAMES ETHANOL LTD is a ltd registered in United Kingdom with the Company reg no 07040890. Its current trading status is "closed". It was registered 2009-10-14. It was previously called CALIPSO LTD. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2012-10-14.It can be contacted at Carlyle House 235-237 Vauxhall Bridge Road .
Get THAMES ETHANOL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames Ethanol Ltd - Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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confirmation-statement-with-updates (2020-03-16) - CS01
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gazette-filings-brought-up-to-date (2020-03-18) - DISS40
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gazette-notice-compulsory (2020-03-17) - GAZ1
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-13) - PSC01
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cessation-of-a-person-with-significant-control (2018-12-12) - PSC07
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-dormant (2018-02-26) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-20) - AD01
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change-corporate-secretary-company-with-change-date (2017-05-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-19) - AD01
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accounts-with-accounts-type-dormant (2017-05-26) - AA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-dormant (2016-07-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-made-up-date (2015-08-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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termination-director-company-with-name-termination-date (2014-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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appoint-person-director-company-with-name-date (2014-05-07) - AP01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-11-18) - CERTNM
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accounts-with-made-up-date (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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appoint-person-director-company-with-name-date (2013-11-18) - AP01
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termination-director-company-with-name-termination-date (2013-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-made-up-date (2013-07-24) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-06-01) - TM01
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appoint-person-director-company-with-name-date (2012-11-23) - AP01
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accounts-with-made-up-date (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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termination-director-company-with-name-termination-date (2012-11-23) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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certificate-change-of-name-company (2011-02-25) - CERTNM
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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appoint-corporate-director-company-with-name (2010-02-05) - AP02
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termination-director-company-with-name (2010-02-04) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-10-14) - NEWINC