THYREOS CAPITAL LTD
SUTTON VULTURE CAPITAL LTD THYREOS LIMITED VENLC LIMITED

Hellopages » Greater London » Sutton » SM1 3LD

Company number 05200593
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 53 AULTONE WAY, SUTTON, ENGLAND, SM1 3LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Registered office address changed from 1a Cecil Mansions Marius Road London SW17 7QN to 53 Aultone Way Sutton SM1 3LD on 7 January 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THYREOS CAPITAL LTD are www.thyreoscapital.co.uk, and www.thyreos-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Thyreos Capital Ltd is a Private Limited Company. The company registration number is 05200593. Thyreos Capital Ltd has been working since 09 August 2004. The present status of the company is Active. The registered address of Thyreos Capital Ltd is 53 Aultone Way Sutton England Sm1 3ld. The company`s financial liabilities are £279.63k. It is £139.57k against last year. And the total assets are £279.63k, which is £139.57k against last year. DEVILLIERS, Ingrid is a Director of the company. Secretary DE VILLIERS, Im has been resigned. Secretary FOURIE, Elsje has been resigned. Secretary LUBBE, Nicola has been resigned. Secretary LUBBE, Nicola has been resigned. Secretary VERMAAK, Petrus Van Zyl has been resigned. Secretary MIV INTERNATIONAL HOLDINGS has been resigned. Director DE VILLIERS, Ingrid Marlette has been resigned. Director VAN JAARSVELD, Stefaans has been resigned. Director VAN JAARSVELD, Stephanus has been resigned. Director VAN JAARSVELD, Stephanus Rudolph has been resigned. Director VAN JAARSVELD, Stephanus Rudolph has been resigned. Director VENTER, Rouan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


thyreos capital Key Finiance

LIABILITIES £279.63k
+99%
CASH n/a
TOTAL ASSETS £279.63k
+99%
All Financial Figures

Current Directors

Director
DEVILLIERS, Ingrid
Appointed Date: 01 August 2009
50 years old

Resigned Directors

Secretary
DE VILLIERS, Im
Resigned: 05 February 2007
Appointed Date: 14 September 2006
Secretary
FOURIE, Elsje
Resigned: 22 March 2005
Appointed Date: 09 August 2004
Secretary
LUBBE, Nicola
Resigned: 14 September 2006
Appointed Date: 24 January 2006
Secretary
LUBBE, Nicola
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Secretary
VERMAAK, Petrus Van Zyl
Resigned: 24 January 2006
Appointed Date: 22 March 2005
Secretary
MIV INTERNATIONAL HOLDINGS
Resigned: 01 January 2009
Appointed Date: 05 February 2007
Director
DE VILLIERS, Ingrid Marlette
Resigned: 02 June 2008
Appointed Date: 05 February 2006
50 years old
Director
VAN JAARSVELD, Stefaans
Resigned: 19 August 2004
Appointed Date: 09 August 2004
47 years old
Director
VAN JAARSVELD, Stephanus
Resigned: 30 July 2010
Appointed Date: 01 July 2010
48 years old
Director
VAN JAARSVELD, Stephanus Rudolph
Resigned: 31 July 2009
Appointed Date: 25 July 2007
48 years old
Director
VAN JAARSVELD, Stephanus Rudolph
Resigned: 31 March 2007
Appointed Date: 22 March 2005
48 years old
Director
VENTER, Rouan
Resigned: 22 March 2005
Appointed Date: 19 August 2004
48 years old

Persons With Significant Control

Ms Ingrid Devilliers
Notified on: 1 May 2016
50 years old
Nature of control: Right to appoint and remove directors

THYREOS CAPITAL LTD Events

21 Feb 2017
Confirmation statement made on 1 January 2017 with updates
07 Jan 2017
Registered office address changed from 1a Cecil Mansions Marius Road London SW17 7QN to 53 Aultone Way Sutton SM1 3LD on 7 January 2017
11 Jul 2016
Total exemption small company accounts made up to 31 August 2015
25 Mar 2016
Company name changed vulture capital LTD\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50
...
... and 68 more events
22 Mar 2005
Secretary resigned
23 Aug 2004
Registered office changed on 23/08/04 from: 14 minerva lodge sweyn place london SE3 0EZ
19 Aug 2004
New director appointed
19 Aug 2004
Director resigned
09 Aug 2004
Incorporation

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