Liquidation
Company Information for THIAKIS LIMITED
1 More London Place, London, SE1 2AF,
|
Company Registration Number
05148298
Private Limited Company
Liquidation |
Company Name | |
---|---|
THIAKIS LIMITED | |
Legal Registered Office | |
1 More London Place London SE1 2AF Other companies in CT13 | |
Company Number | 05148298 | |
---|---|---|
Company ID Number | 05148298 | |
Date formed | 2004-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-11-30 | |
Account next due | 31/08/2022 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-12 12:03:09 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ERIC FRANKLIN |
||
JACQUELINE ANN MOUNT |
||
PARRY RAO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE LUCILLE VERRINDER |
Director | ||
MICHAEL JAMES O'CALLAGHAN |
Director | ||
ANDRE JACQUES NEL |
Director | ||
LOUIS PHILIP JONES |
Director | ||
BENJAMIN JAMES MICHAEL HOLGATE |
Director | ||
BRUCE SCHNEIDER |
Director | ||
PALLE MICHAEL CHRISTENSEN |
Director | ||
NEIL SISAK |
Director | ||
ROBERT SMITH |
Director | ||
BENJAMIN JAMES MICHAEL HOLGATE |
Company Secretary | ||
WILLIAM JOHN EDWARD BURT |
Company Secretary | ||
STEPHEN ROBERT BLOOM |
Director | ||
WILLIAM JOHN EDWARD BURT |
Director | ||
MARTIN WILLIAM EDWARDS |
Director | ||
MICHAEL VICTOR HAYES |
Director | ||
RAJESH BHIKHU PAREKH |
Director | ||
SUSAN JANE SEARLE |
Director | ||
NAIEM HUSSAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PFIZER PFE UK LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Liquidation | |
PFIZER DEVELOPMENT SERVICES (UK) LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
MERIDIAN MEDICAL TECHNOLOGIES LIMITED | Director | 2011-02-10 | CURRENT | 1987-04-28 | Active | |
PFIZER SPECIALTY UK LIMITED | Director | 2011-01-04 | CURRENT | 2009-01-26 | Active | |
WYETH EUROPA LIMITED | Director | 2009-11-27 | CURRENT | 1978-11-24 | Liquidation | |
JOHN WYETH & BROTHER LIMITED | Director | 2009-11-04 | CURRENT | 1914-05-20 | Active | |
WARNER LAMBERT (UK) LIMITED | Director | 2008-11-10 | CURRENT | 1932-03-15 | Liquidation | |
PHARMACIA LIMITED | Director | 2008-11-10 | CURRENT | 1952-04-08 | Active | |
G.D.SEARLE & CO.LIMITED | Director | 2008-11-10 | CURRENT | 1953-03-02 | Active | |
PFIZER GROUP LIMITED | Director | 2008-11-01 | CURRENT | 1973-11-06 | Dissolved 2014-07-10 | |
PFIZER UK GROUP LIMITED | Director | 2008-11-01 | CURRENT | 2001-08-20 | Dissolved 2017-03-19 | |
PFIZER LIMITED | Director | 2008-11-01 | CURRENT | 1953-11-27 | Active | |
NEUSENTIS LIMITED | Director | 2008-11-01 | CURRENT | 1997-10-02 | Active | |
PFIZER ZAH LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2013-10-29 | |
STI INTERNATIONAL LIMITED | Director | 2012-02-24 | CURRENT | 1992-10-02 | Dissolved 2015-04-08 | |
ENCYSIVE (UK) LIMITED | Director | 2012-02-24 | CURRENT | 2004-05-14 | Dissolved 2015-04-08 | |
AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED | Director | 2012-02-24 | CURRENT | 1986-08-04 | Dissolved 2017-03-18 | |
CYANAMID OF GREAT BRITAIN LIMITED | Director | 2012-02-24 | CURRENT | 1923-08-29 | Liquidation | |
PHARMACIA LABORATORIES LIMITED | Director | 2012-02-24 | CURRENT | 1961-06-13 | Dissolved 2018-05-21 | |
FARMITALIA CARLO ERBA LIMITED | Director | 2012-02-24 | CURRENT | 1967-06-07 | Dissolved 2018-05-21 | |
PFIZER DEVELOPMENT SERVICES (UK) LIMITED | Director | 2012-02-24 | CURRENT | 2011-10-07 | Active | |
POWDERJECT RESEARCH LIMITED | Director | 2012-02-24 | CURRENT | 1993-07-12 | Liquidation | |
POWDERMED LIMITED | Director | 2012-02-24 | CURRENT | 2004-02-25 | Liquidation | |
WYETH EUROPA LIMITED | Director | 2012-02-24 | CURRENT | 1978-11-24 | Liquidation | |
WARNER LAMBERT (UK) LIMITED | Director | 2012-02-24 | CURRENT | 1932-03-15 | Liquidation | |
PHARMACIA LIMITED | Director | 2012-02-24 | CURRENT | 1952-04-08 | Active | |
PFIZER CONSUMER HEALTHCARE | Director | 2012-02-24 | CURRENT | 1913-11-06 | Active | |
JOHN WYETH & BROTHER LIMITED | Director | 2012-02-24 | CURRENT | 1914-05-20 | Active | |
G.D.SEARLE & CO.LIMITED | Director | 2012-02-24 | CURRENT | 1953-03-02 | Active | |
PHARMACIA SEARLE LIMITED | Director | 2012-02-24 | CURRENT | 1997-02-28 | Liquidation | |
PFIZER SPECIALTY UK LIMITED | Director | 2012-02-24 | CURRENT | 2009-01-26 | Active | |
PHARMACIA LIMITED | Director | 2010-03-22 | CURRENT | 1952-04-08 | Active | |
HAPTOGEN LIMITED | Director | 2009-11-04 | CURRENT | 2001-10-25 | Liquidation | |
POWDERJECT RESEARCH LIMITED | Director | 2009-04-16 | CURRENT | 1993-07-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Registers moved to registered inspection location of Walton Oaks Dorking Road Tadworth Surrey KT20 7NS | ||
AD03 | Registers moved to registered inspection location of Walton Oaks Dorking Road Tadworth Surrey KT20 7NS | |
Register inspection address changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS | ||
Register inspection address changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS | ||
AD02 | Register inspection address changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS | |
REGISTERED OFFICE CHANGED ON 09/12/21 FROM , Pfizer Ramsgate Road, Sandwich, Kent, CT13 9NJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM , Pfizer Ramsgate Road, Sandwich, Kent, CT13 9NJ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 02/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 15/11/21 STATEMENT OF CAPITAL GBP 41703209.90 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ERIC FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN HIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARRY RAO | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BEN JOHN OSBORN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN FRANKLIN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LUCILLE VERRINDER | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 16388.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 16388.1 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES O'CALLAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 16388.1 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 16388.1 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANN MOUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES O'CALLAGHAN / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JACQUES NEL / 20/05/2011 | |
AR01 | 24/05/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AP01 | DIRECTOR APPOINTED LOUIS PHILIP JONES | |
AR01 | 27/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM WYETH HUNTERCOMBE LANE SOUTH TAPLOW MAIDENHEAD BERKSHIRE SL6 0PH UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 24/05/10 FROM , Wyeth Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH, United Kingdom | ||
AP01 | DIRECTOR APPOINTED ANDRE JACQUES NEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLGATE | |
AP01 | DIRECTOR APPOINTED ANNE LUCILLE VERRINDER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SCHNEIDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALLE CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SISAK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOLGATE | |
AP01 | DIRECTOR APPOINTED MICHAEL O'CALLAGHAN | |
AP01 | DIRECTOR APPOINTED PARRY RAO | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM WYETH HUNTERCOMBE LANE SOUTH TAPLOW MAIDENHEAD BERKSHIRE SL6 0PH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
Registered office changed on 20/07/2009 from, wyeth huntercombe lane south, taplow, maidenhead, berkshire, SL6 0PH | ||
288a | DIRECTOR APPOINTED MR ROBERT JOSEPH SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BLOOM | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BURT | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN SEARLE | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM BURT | |
288b | APPOINTMENT TERMINATED DIRECTOR RAJESH PAREKH | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAYES | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN EDWARDS | |
288a | DIRECTOR APPOINTED MR NEIL SISAK | |
288a | DIRECTOR APPOINTED MR PALLE CHRISTENSEN | |
288a | SECRETARY APPOINTED MR BENJAMIN JAMES MICHAEL HOLGATE | |
288a | DIRECTOR APPOINTED MR BENJAMIN JAMES MICHAEL HOLGATE | |
288a | DIRECTOR APPOINTED MR BRUCE SCHNEIDER | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ | |
Registered office changed on 22/12/2008 from, eighth floor, 6 new street square, london, EC4A 3AQ | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
88(2) | AD 18/12/08 GBP SI 7301@0.05=365.05 GBP IC 15993.9/16358.95 | |
88(2) | AD 18/12/08 GBP SI 583@0.05=29.15 GBP IC 16358.95/16388.1 | |
225 | PREVSHO FROM 31/03/2009 TO 30/11/2008 | |
RES13 | SECTION 175(5)(A) AUTHORITY 24/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH PAREKH / 09/07/2008 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | CURRSHO FROM 30/06/2007 TO 31/03/2007 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
Registered office changed on 30/01/08 from:\third floor, eagle house, 110 jermyn street, london SW1Y 6RH | ||
Registered office changed on 15/12/04 from:\13 ashen grove, london, SW19 8BW |
Appointmen | 2021-12-06 |
Resolution | 2021-12-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
THIAKIS LIMITED owns 1 domain names.
thiakis.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as THIAKIS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | THIAKIS LIMITED | Event Date | 2021-12-06 |
Name of Company: THIAKIS LIMITED Company Number: 05148298 Nature of Business: Other research & experimental development on natural sciences & engineering Registered office: 1 More London Place, London… | |||
Initiating party | Event Type | Resolution | |
Defending party | THIAKIS LIMITED | Event Date | 2021-12-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |