THEMELEION V MORTGAGE FINANCE PLC
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 06477593
Status Liquidation
Incorporation Date 18 January 2008
Company Type Public Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 20 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-08 LRESSP ‐ Special resolution to wind up on 2010-09-08 . The most likely internet sites of THEMELEION V MORTGAGE FINANCE PLC are www.themeleionvmortgagefinance.co.uk, and www.themeleion-v-mortgage-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Themeleion V Mortgage Finance Plc is a Public Limited Company. The company registration number is 06477593. Themeleion V Mortgage Finance Plc has been working since 18 January 2008. The present status of the company is Liquidation. The registered address of Themeleion V 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. MASSON, Sunil is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. The company operates in "Other business activities".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 18 January 2008
Director
FILER, Mark Howard
Appointed Date: 18 January 2008
58 years old
Director
MASSON, Sunil
Appointed Date: 18 January 2008
53 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 18 January 2008

THEMELEION V MORTGAGE FINANCE PLC Events

12 Apr 2017
Liquidators' statement of receipts and payments to 20 March 2017
21 Apr 2016
Appointment of a voluntary liquidator
21 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-08
  • LRESSP ‐ Special resolution to wind up on 2010-09-08
21 Mar 2016
Restoration by order of the court
12 Aug 2011
Final Gazette dissolved following liquidation
...
... and 13 more events
18 Feb 2008
Certificate of authorisation to commence business and borrow
18 Feb 2008
Application to commence business
13 Feb 2008
Ad 12/02/08--------- £ si 49998@1=49998 £ ic 2/50000
12 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
18 Jan 2008
Incorporation

THEMELEION V MORTGAGE FINANCE PLC Charges

25 February 2008
Deed of charge
Delivered: 5 March 2008
Status: Satisfied on 10 September 2010
Persons entitled: Deutsche Trustee Company Limited (The Trustee)
Description: All of its right title and interest and benefit in to and…

Similar Companies

THEMELEION IV MORTGAGE FINANCE PLC THEMELEION MORTGAGE FINANCE PLC THEMELEION VI MORTGAGE FINANCE PLC THEMELICO LTD THEMÉLIOS LIMITED THEMELIZE.ME LIMITED THEMELOGIC LIMITED