Active
Company Information for THEMES VIENNA LIMITED
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ,
|
Company Registration Number
07237270
Private Limited Company
Active |
Company Name | |
---|---|
THEMES VIENNA LIMITED | |
Legal Registered Office | |
EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ Other companies in E1W | |
Company Number | 07237270 | |
---|---|---|
Company ID Number | 07237270 | |
Date formed | 2010-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 07:23:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SWEE HO |
||
GOH WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOBEL EDUCATION NETWORK LIMITED |
Director | ||
BJÖRN WENGENMEIER |
Director | ||
JOHN RUSSELL FORSYTH |
Director | ||
KURT BERLIN |
Director | ||
ALEXANDER OLEK |
Director | ||
GUENTER BOOS |
Director | ||
MICHAEL WIELAND |
Director | ||
JURGEN MICHAEL OSWALD KREMB |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR & TRUSTEE COMPANY LIMITED |
Director | ||
CHRISTINE ELIZABETH DILWORTH |
Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Swee Ho on 2021-01-26 | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SWEE HO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SWEE HO | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH KOH KIM HWA | |
PSC07 | CESSATION OF NOBEL EDUCATION NETWORK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJöRN WENGENMEIER | |
AP01 | DIRECTOR APPOINTED MR GOH WILSON | |
AP01 | DIRECTOR APPOINTED MR SWEE HO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBEL EDUCATION NETWORK LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AP02 | Appointment of Nobel Education Network Limited as director on 2016-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL FORSYTH | |
AD03 | Registers moved to registered inspection location of Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
AD02 | Register inspection address changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT BERLIN | |
AP01 | DIRECTOR APPOINTED MR BJÖRN WENGENMEIER | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN RUSSELL FORSYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OLEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIELAND | |
AP01 | DIRECTOR APPOINTED DR ALEXANDER OLEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUENTER BOOS | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED GUENTER BOOS | |
AP01 | DIRECTOR APPOINTED MICHAEL WIELAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JURGEN KREMB | |
AR01 | 28/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/06/2011 | |
AR01 | 28/04/11 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KURT CHRISTOPH BERLIN / 28/04/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED | |
SH01 | 28/04/10 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 28/04/10 STATEMENT OF CAPITAL GBP 350 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DILWORTH | |
AP01 | DIRECTOR APPOINTED DR KURT CHRISTOPH BERLIN | |
AP01 | DIRECTOR APPOINTED JURGEN MICHAEL OSWALD KREMB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CETC (NOMINEES) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THEMES VIENNA LIMITED are:
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. |