THESYS WEALTH MANAGEMENT LIMITED
MAYFAIR

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Company number 09006471
Status Active - Proposal to Strike off
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address 3RD FLOOR CARRINGTON HOUSE, 126-130 REGENT STREET, MAYFAIR, LONDON, W1B 5SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THESYS WEALTH MANAGEMENT LIMITED are www.thesyswealthmanagement.co.uk, and www.thesys-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Thesys Wealth Management Limited is a Private Limited Company. The company registration number is 09006471. Thesys Wealth Management Limited has been working since 23 April 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Thesys Wealth Management Limited is 3rd Floor Carrington House 126 130 Regent Street Mayfair London W1b 5se. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. CIGNOLI, Edoardo Giovanni is a Director of the company. ROMANO, Andrea is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 23 April 2014
Director
CIGNOLI, Edoardo Giovanni
Appointed Date: 23 April 2014
64 years old
Director
ROMANO, Andrea
Appointed Date: 23 April 2014
45 years old

THESYS WEALTH MANAGEMENT LIMITED Events

04 Apr 2017
First Gazette notice for compulsory strike-off
28 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
18 Nov 2015
Accounts for a dormant company made up to 30 April 2015
07 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
07 May 2015
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
07 May 2015
Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 100

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