Active - Proposal to Strike off
Company Information for THAFNICA TRADING LIMITED
368 FOREST ROAD, LONDON, E17 5JF,
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Company Registration Number
10238750
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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THAFNICA TRADING LIMITED | ||
Legal Registered Office | ||
368 FOREST ROAD LONDON E17 5JF | ||
Previous Names | ||
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Company Number | 10238750 | |
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Company ID Number | 10238750 | |
Date formed | 2016-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | ||
Return next due | 15/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-04 10:53:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CONSTANTINOS SIAKALLIS |
Officer | Role | Date Appointed | Date Resigned |
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KYRIACOS PASTOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABELARDUS LTD | Director | 2016-10-04 | CURRENT | 2005-12-08 | Liquidation |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
RES15 | CHANGE OF NAME 29/05/2017 | |
CERTNM | COMPANY NAME CHANGED OPTRONICS TRADING (UK) LIMITED CERTIFICATE ISSUED ON 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR CONSTANTINOS SIAKALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYRIACOS PASTOU | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAFNICA TRADING LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as THAFNICA TRADING 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. |