MT THALER SERVICES COMPANY, LTD
LONDON

Hellopages » Greater London » Westminster » W1W 6AB

Company number 04788885
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 3-8 BOLSOVER STREET, LONDON, ENGLAND, W1W 6AB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Micro company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of MT THALER SERVICES COMPANY, LTD are www.mtthalerservicescompany.co.uk, and www.mt-thaler-services-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Mt Thaler Services Company Ltd is a Private Limited Company. The company registration number is 04788885. Mt Thaler Services Company Ltd has been working since 05 June 2003. The present status of the company is Active. The registered address of Mt Thaler Services Company Ltd is 3 8 Bolsover Street London England W1w 6ab. . SONENSHINE, Michael Adam is a Secretary of the company. SONENSHINE, Michael Adam is a Director of the company. Secretary MARSHALL, Graham Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASERKOFF, David has been resigned. Director MARSHALL, Graham Andrew has been resigned. Director VAX, John Joseph has been resigned. Director VAX, John Joseph has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SONENSHINE, Michael Adam
Appointed Date: 01 March 2004
Director
SONENSHINE, Michael Adam
Appointed Date: 05 June 2003
61 years old

Resigned Directors

Secretary
MARSHALL, Graham Andrew
Resigned: 01 March 2004
Appointed Date: 05 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
Director
ASERKOFF, David
Resigned: 01 March 2007
Appointed Date: 05 June 2003
55 years old
Director
MARSHALL, Graham Andrew
Resigned: 01 March 2004
Appointed Date: 05 June 2003
62 years old
Director
VAX, John Joseph
Resigned: 15 June 2011
Appointed Date: 22 September 2003
62 years old
Director
VAX, John Joseph
Resigned: 12 June 2003
Appointed Date: 05 June 2003
62 years old

Persons With Significant Control

Mr. Michael Adam Sonenshine
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MT THALER SERVICES COMPANY, LTD Events

05 Jan 2017
Micro company accounts made up to 31 December 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP .01
17 Sep 2015
Registered office address changed from 19 Bolsover Street London W1W 5NA to 3-8 Bolsover Street London W1W 6AB on 17 September 2015
...
... and 47 more events
29 Sep 2003
Secretary's particulars changed;director's particulars changed
29 Sep 2003
New director appointed
17 Jun 2003
Director resigned
05 Jun 2003
Secretary resigned
05 Jun 2003
Incorporation

MT THALER SERVICES COMPANY, LTD Charges

2 February 2009
Lease
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: £2,430.75 see image for full details.

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