Company Information for

THAFNICA TRADING LIMITED

368 FOREST ROAD, LONDON, E17 5JF,

Company Registration Number

10238750

Private Limited Company

Active - Proposal to Strike off

About Thafnica Trading Ltd

THAFNICA TRADING LIMITED was founded on 2016-06-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Thafnica Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THAFNICA TRADING LIMITED
Legal Registered Office
368 FOREST ROAD
LONDON
E17 5JF
Previous Names
OPTRONICS TRADING (UK) LIMITED
31/05/2017

Filing Information

Company Number10238750
Date formed2016-06-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2017
Account next due31/03/2019
Filing return next due15/07/2017
Type of accountsDORMANT
Last Datalog update:
2018-09-04 10:53:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Constantinos Siakallis Director COMPANY DIRECTOR 2016-10-04 CYPRUS

Previous Directors

Officer Role Date AppointedDate Resigned
Kyriacos Pastou Director 2016-06-17 2016-10-04

Related Directorships for Constantinos Siakallis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Constantinos Siakallis ABELARDUS LTDDirector 2016-10-04 CURRENT 2005-12-08 Liquidation