THYLACINE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 05924506
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address UNIT 1, ROWAN COURT 56 HIGH STREET, WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Registered office address changed from 18 Elysium Gate 126-128 New Kings Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THYLACINE LIMITED are www.thylacine.co.uk, and www.thylacine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thylacine Limited is a Private Limited Company. The company registration number is 05924506. Thylacine Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Thylacine Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. The company`s financial liabilities are £91.96k. It is £19.55k against last year. The cash in hand is £111.62k. It is £20.49k against last year. And the total assets are £121.7k, which is £20.59k against last year. HENSHILWOOD, Aaron Samuel is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. The company operates in "Financial management".


thylacine Key Finiance

LIABILITIES £91.96k
+26%
CASH £111.62k
+22%
TOTAL ASSETS £121.7k
+20%
All Financial Figures

Current Directors

Director
HENSHILWOOD, Aaron Samuel
Appointed Date: 05 September 2006
48 years old

Resigned Directors

Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 10 March 2011
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Aaron Samuel Henshilwood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

THYLACINE LIMITED Events

14 Oct 2016
Confirmation statement made on 5 September 2016 with updates
11 Mar 2016
Registered office address changed from 18 Elysium Gate 126-128 New Kings Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
20 Oct 2015
Director's details changed for Mr Aaron Samuel Henshilwood on 18 October 2015
...
... and 28 more events
19 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2006
Resolutions
  • RES13 ‐ Share allotment 09/09/06
19 Sep 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2006
Incorporation

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