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Tethys Services Limited

Tethys Services Limited is a liquidation company incorporated on 8 August 2006 with the registered office located in London, Greater London. Tethys Services Limited was registered 19 years ago.
Status
Liquidation
Company No
05900069
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 2572 days
Dated 8 August 2017 (8 years ago)
Next confirmation dated 8 August 2018
Was due on 22 August 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2898 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Full
Next accounts for period 31 December 2016
Was due on 30 September 2017 (7 years ago)
Contact
Address
24 Eversholt Street
London
NW1 1AD
England
Same address for the past 7 years
Telephone
02078216128
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1947
Tethys Petroleum Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£10K
Decreased by £30K (-75%)
Turnover
£2.2M
Increased by £649K (+42%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.71M
Increased by £90K (+6%)
Total Liabilities
-£185K
Decreased by £13K (-7%)
Net Assets
£1.52M
Increased by £103K (+7%)
Debt Ratio (%)
11%
Decreased by 1.41% (-11%)
Latest Activity
Court Order to Wind Up
5 Years Ago on 18 Dec 2019
Compulsory Dissolution
6 Years Ago on 15 Jan 2019
Compulsory Strike-Off Suspended
6 Years Ago on 10 Nov 2018
Compulsory Gazette Notice
6 Years Ago on 23 Oct 2018
Clive Stuart Oliver Resigned
7 Years Ago on 9 Mar 2018
Registered Address Changed
7 Years Ago on 15 Nov 2017
Tethys Petroleum Limited Resigned
8 Years Ago on 16 Aug 2017
Tethys Petroleum Limited Appointed
8 Years Ago on 16 Aug 2017
Confirmation Submitted
8 Years Ago on 16 Aug 2017
Mr Kenneth Joe May Appointed
8 Years Ago on 1 Aug 2017
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Documents
Order of court to wind up
Submitted on 18 Dec 2019
Order of court - restore and wind up
Submitted on 18 Dec 2019
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jan 2019
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 23 Oct 2018
Termination of appointment of Clive Stuart Oliver as a secretary on 9 March 2018
Submitted on 28 Mar 2018
Registered office address changed from York House, Seymour Street, London York House Seymour Street London W1H 7JX England to 24 Eversholt Street London NW1 1AD on 15 November 2017
Submitted on 15 Nov 2017
Appointment of Mr Kenneth Joe May as a director on 1 August 2017
Submitted on 21 Aug 2017
Termination of appointment of Tethys Petroleum Limited as a director on 16 August 2017
Submitted on 18 Aug 2017
Confirmation statement made on 8 August 2017 with no updates
Submitted on 16 Aug 2017
Repayment History
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