Company number 04380910
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 2 KINGS ROAD, LONDON COLNEY, HERTFORDSHIRE, AL2 1EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of THEMEX LIMITED are www.themex.co.uk, and www.themex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Themex Limited is a Private Limited Company.
The company registration number is 04380910. Themex Limited has been working since 25 February 2002.
The present status of the company is Active. The registered address of Themex Limited is 2 Kings Road London Colney Hertfordshire Al2 1en. The company`s financial liabilities are £0.21k. It is £0k against last year. The cash in hand is £0.21k. It is £0k against last year. And the total assets are £0.21k, which is £0k against last year. JOSHI, Sabita is a Director of the company. Secretary BHARDWAJ, Dinesh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
themex Key Finiance
LIABILITIES
£0.21k
CASH
£0.21k
TOTAL ASSETS
£0.21k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2002
Appointed Date: 25 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2002
Appointed Date: 25 February 2002
Persons With Significant Control
Mrs Sabita Joshi
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THEMEX LIMITED Events
14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 30 more events
08 May 2002
New secretary appointed
28 Mar 2002
New director appointed
28 Mar 2002
Director resigned
14 Mar 2002
Registered office changed on 14/03/02 from: 788-790 finchley road london NW11 7TJ
25 Feb 2002
Incorporation