THESSALON LIMITED
LONDON

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Company number 05246744
Status Active - Proposal to Strike off
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 7/10 5TH FLOOR, NORTH SIDE, CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 11 April 2017 GBP 4 ; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THESSALON LIMITED are www.thessalon.co.uk, and www.thessalon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Thessalon Limited is a Private Limited Company. The company registration number is 05246744. Thessalon Limited has been working since 30 September 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Thessalon Limited is 7 10 5th Floor North Side Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. HOGAN, Nicholas Richard is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Director HOGAN, Annette Claire has been resigned. Director HOGAN, Richard John has been resigned. Director POTTERTON, William Anthony Norman has been resigned. Director PCL DIRECTORS (UK) LTD has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 01 February 2013
Director
HOGAN, Nicholas Richard
Appointed Date: 29 July 2015
52 years old

Resigned Directors

Secretary
MUSTERASSET LIMITED
Resigned: 06 September 2012
Appointed Date: 30 September 2004
Director
HOGAN, Annette Claire
Resigned: 29 July 2015
Appointed Date: 24 April 2015
77 years old
Director
HOGAN, Richard John
Resigned: 24 April 2015
Appointed Date: 01 February 2013
82 years old
Director
POTTERTON, William Anthony Norman
Resigned: 25 September 2012
Appointed Date: 21 June 2010
93 years old
Director
PCL DIRECTORS (UK) LTD
Resigned: 01 February 2013
Appointed Date: 21 February 2012
Director
TW DIRECTORS (UK) LIMITED
Resigned: 21 February 2012
Appointed Date: 30 September 2004

THESSALON LIMITED Events

11 Apr 2017
Statement of capital following an allotment of shares on 11 April 2017
  • GBP 4
14 Sep 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Total exemption small company accounts made up to 31 December 2014
13 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 47 more events
27 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005
Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
30 Sep 2004
Incorporation

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