STHIRA FOOD LTD.
LONDON THINK MOBILE GMBH

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Company number 09638314
Status Active
Incorporation Date 15 June 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 483 GREEN LANES, LONDON, UNITED KINGDOM, N13 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 June 2016 no member list; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16 . The most likely internet sites of STHIRA FOOD LTD. are www.sthirafood.co.uk, and www.sthira-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Sthira Food Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09638314. Sthira Food Ltd has been working since 15 June 2015. The present status of the company is Active. The registered address of Sthira Food Ltd is 483 Green Lanes London United Kingdom N13 4bs. . SL24 LTD. is a Secretary of the company. BERTHOLDT, Erich Guenter, Dr. is a Director of the company. Director BERTHOLDT, Peter Johannes, Dr has been resigned. Director FLADE, Ulrich Andreas has been resigned. Director MEINBERG, Joachim Dimitrios Rudolf has been resigned. The company operates in "Other business support service activities n.e.c.".


sthira food Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SL24 LTD.
Appointed Date: 15 June 2015

Director
BERTHOLDT, Erich Guenter, Dr.
Appointed Date: 13 June 2016
79 years old

Resigned Directors

Director
BERTHOLDT, Peter Johannes, Dr
Resigned: 01 May 2016
Appointed Date: 15 June 2015
77 years old

Director
FLADE, Ulrich Andreas
Resigned: 01 May 2016
Appointed Date: 15 June 2015
56 years old

Director
MEINBERG, Joachim Dimitrios Rudolf
Resigned: 13 June 2016
Appointed Date: 15 June 2015
64 years old

STHIRA FOOD LTD. Events

07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
02 Sep 2016
Annual return made up to 15 June 2016 no member list
17 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16

13 Jun 2016
Appointment of Dr. Erich Guenter Bertholdt as a director on 13 June 2016
13 Jun 2016
Termination of appointment of Joachim Dimitrios Rudolf Meinberg as a director on 13 June 2016
23 May 2016
Termination of appointment of Peter Johannes Bertholdt as a director on 1 May 2016
23 May 2016
Termination of appointment of Ulrich Andreas Flade as a director on 1 May 2016
15 Jun 2015
Incorporation