THEMELEION IV MORTGAGE FINANCE PLC
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 06210739
Status Liquidation
Incorporation Date 12 April 2007
Company Type Public 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 forty 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 MORTGAGE FINANCE PLC are www.themeleionivmortgagefinance.co.uk, and www.themeleion-iv-mortgage-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Themeleion Iv Mortgage Finance Plc is a Public Limited Company. The company registration number is 06210739. Themeleion Iv Mortgage Finance Plc has been working since 12 April 2007. The present status of the company is Liquidation. The registered address of Themeleion Iv Mortgage Finance Plc 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
FILER, Mark Howard
Appointed Date: 12 April 2007
58 years old
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
53 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 04 May 2011
62 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 12 April 2007
52 years old

THEMELEION IV MORTGAGE FINANCE PLC 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
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
  • 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 30 more events
25 Jun 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
21 Jun 2007
Ad 13/06/07--------- £ si 49998@1=49998 £ ic 2/50000
13 Jun 2007
Certificate of authorisation to commence business and borrow
13 Jun 2007
Application to commence business
12 Apr 2007
Incorporation

THEMELEION IV MORTGAGE FINANCE PLC Charges

18 June 2007
Deed of charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Trustee)
Description: The agency agreement the mortgage sale agreement the cash…

Similar Companies

THEMELEION III MORTGAGE FINANCE PLC THEMELEION IV HOLDINGS LIMITED THEMELEION MORTGAGE FINANCE PLC THEMELEION V MORTGAGE FINANCE PLC THEMELEION VI MORTGAGE FINANCE PLC THEMELICO LTD THEMÉLIOS LIMITED