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Thurning Limited

Thurning Limited is a dissolved company incorporated on 12 November 1997 with the registered office located in London, Greater London. Thurning Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03464651
Private limited company
Age
28 years
Incorporated 12 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
BLACKFISH SERVICES
5 Savile Row
London
W1S 3PB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Luxembourg • Born in Feb 1980
Director • British • Lives in UK • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Resourceworks Limited
Graham John Robeson is a mutual person.
Dissolved
Banque Havilland S.A
Mr Harley James Rowland is a mutual person.
Converted/Closed
Caplay Limited
Graham John Robeson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £300K (-100%)
Net Assets
£0
Increased by £300K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Andrew Yuill Resigned
11 Years Ago on 13 Feb 2014
Mrs Yvonne Kelsey Appointed
11 Years Ago on 13 Feb 2014
Confirmation Submitted
12 Years Ago on 13 Nov 2013
Voluntary Gazette Notice
12 Years Ago on 12 Nov 2013
Application To Strike Off
12 Years Ago on 4 Nov 2013
Registered Address Changed
12 Years Ago on 14 Oct 2013
Small Accounts Submitted
12 Years Ago on 10 Sep 2013
Confirmation Submitted
12 Years Ago on 26 Nov 2012
Small Accounts Submitted
13 Years Ago on 27 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
Appointment of Mrs Yvonne Kelsey as a secretary
Submitted on 13 Feb 2014
Termination of appointment of Andrew Yuill as a secretary
Submitted on 13 Feb 2014
Annual return made up to 11 November 2013 with full list of shareholders
Submitted on 13 Nov 2013
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 4 Nov 2013
Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013
Submitted on 14 Oct 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 10 Sep 2013
Annual return made up to 11 November 2012 with full list of shareholders
Submitted on 26 Nov 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 27 Sep 2012
Repayment History
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