THYREOS LIMITED
LONDON USURPATIO LIMITED SRVJ LIMITED

Hellopages » Greater London » Wandsworth » SW17 7QN

Company number 05039376
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 1A CECIL MANSIONS, MARIUS ROAD, LONDON, SW17 7QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10 . The most likely internet sites of THYREOS LIMITED are www.thyreos.co.uk, and www.thyreos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Barbican Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thyreos Limited is a Private Limited Company. The company registration number is 05039376. Thyreos Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Thyreos Limited is 1a Cecil Mansions Marius Road London Sw17 7qn. . DEVILLIERS, Ingie is a Director of the company. Secretary DE VILLIERS, Ingrid Marlette has been resigned. Secretary RETIEF, Vicki has been resigned. Secretary VENLC LIMITED has been resigned. Secretary VERMAAK, Petrus Van Zyl has been resigned. Secretary VERMAAK, Pieter Van Zyl has been resigned. Secretary THYREOS LIMITED has been resigned. Director DE VILLIERS, Ingrid Marlette has been resigned. Director DE VILLIERS, Ingrid Marlette has been resigned. Director ELS, Liana has been resigned. Director LUBBE, Nicola has been resigned. Director LUBBE, Nicola has been resigned. Director VAN JAARSVELD, Stephanus has been resigned. Director VAN JAARSVELD, Stephanus Rudolph has been resigned. Director WEBSTER, Christy has been resigned. The company operates in "Other business support service activities n.e.c.".


thyreos Key Finiance

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

Current Directors

Director
DEVILLIERS, Ingie
Appointed Date: 01 July 2010
50 years old

Resigned Directors

Secretary
DE VILLIERS, Ingrid Marlette
Resigned: 10 November 2006
Appointed Date: 09 May 2006
Secretary
RETIEF, Vicki
Resigned: 04 February 2005
Appointed Date: 14 April 2004
Secretary
VENLC LIMITED
Resigned: 08 May 2006
Appointed Date: 01 January 2006
Secretary
VERMAAK, Petrus Van Zyl
Resigned: 01 January 2006
Appointed Date: 04 February 2005
Secretary
VERMAAK, Pieter Van Zyl
Resigned: 13 April 2004
Appointed Date: 10 February 2004
Secretary
THYREOS LIMITED
Resigned: 02 February 2009
Appointed Date: 11 November 2006
Director
DE VILLIERS, Ingrid Marlette
Resigned: 30 June 2010
Appointed Date: 14 January 2010
50 years old
Director
DE VILLIERS, Ingrid Marlette
Resigned: 03 August 2009
Appointed Date: 12 February 2007
50 years old
Director
ELS, Liana
Resigned: 04 February 2005
Appointed Date: 13 April 2004
48 years old
Director
LUBBE, Nicola
Resigned: 15 June 2005
Appointed Date: 04 February 2005
44 years old
Director
LUBBE, Nicola
Resigned: 12 February 2007
Appointed Date: 03 February 2005
44 years old
Director
VAN JAARSVELD, Stephanus
Resigned: 01 July 2010
Appointed Date: 01 July 2010
48 years old
Director
VAN JAARSVELD, Stephanus Rudolph
Resigned: 13 April 2004
Appointed Date: 10 February 2004
48 years old
Director
WEBSTER, Christy
Resigned: 14 January 2010
Appointed Date: 03 August 2009
46 years old

Persons With Significant Control

Ingie Devilliers
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more

THYREOS LIMITED Events

04 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 10
...
... and 77 more events
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
14 Apr 2004
New director appointed
11 Mar 2004
Resolutions
  • RES13 ‐ Company matters 24/02/04
10 Feb 2004
Incorporation

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