Company number 03469541
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address FLAT 252, 22 NOTTING HILL GATE, LONDON, W11 3JE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 1
. The most likely internet sites of THUNDERBIRD VENTURES LIMITED are www.thunderbirdventures.co.uk, and www.thunderbird-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Thunderbird Ventures Limited is a Private Limited Company.
The company registration number is 03469541. Thunderbird Ventures Limited has been working since 21 November 1997.
The present status of the company is Active. The registered address of Thunderbird Ventures Limited is Flat 252 22 Notting Hill Gate London W11 3je. . CALLICOTT, Michael is a Secretary of the company. KILIC, Mustafa Ziya is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 December 1997
Appointed Date: 21 November 1997
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 December 1997
Appointed Date: 21 November 1997
Persons With Significant Control
Mr Ziya Kilic
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
THUNDERBIRD VENTURES LIMITED Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
19 Aug 2015
Accounts for a dormant company made up to 30 November 2014
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 37 more events
08 Jan 1998
Registered office changed on 08/01/98 from: 152 city road london EC1V 2NX
08 Jan 1998
New secretary appointed
23 Dec 1997
Secretary resigned
23 Dec 1997
Director resigned
21 Nov 1997
Incorporation