Company number 06210694
Status Liquidation
Incorporation Date 12 April 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 14 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of THEMELEION IV HOLDINGS LIMITED are www.themeleionivholdings.co.uk, and www.themeleion-iv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Themeleion Iv Holdings Limited is a Private Limited Company.
The company registration number is 06210694. Themeleion Iv Holdings Limited has been working since 12 April 2007.
The present status of the company is Liquidation. The registered address of Themeleion Iv Holdings Limited is 55 Baker Street London W1u 7eu. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MASSON, Sunil has been resigned. Director MCDERMOTT, Martin has been resigned. Director SAMSON, Ruth Louise has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 12 April 2007
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 12 April 2007
Resigned Directors
Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 26 October 2007
54 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 04 May 2011
62 years old
THEMELEION IV HOLDINGS LIMITED Events
12 Apr 2017
Liquidators' statement of receipts and payments to 14 March 2017
05 May 2016
Declaration of solvency
30 Mar 2016
Appointment of a voluntary liquidator
30 Mar 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-03-15
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LRESSP ‐
Special resolution to wind up on 2016-03-15
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LRESSP ‐
Special resolution to wind up on 2016-03-15
30 Mar 2016
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 30 March 2016
...
... and 26 more events
30 Apr 2008
Return made up to 12/04/08; full list of members
15 Nov 2007
Director's particulars changed
13 Nov 2007
New director appointed
27 Jun 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
12 Apr 2007
Incorporation