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Company Information for

THIERNOJO LIMITED

1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP,
Company Registration Number
04845508
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thiernojo Ltd
THIERNOJO LIMITED was founded on 2003-07-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Thiernojo Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THIERNOJO LIMITED
 
Legal Registered Office
1ST FLOOR
26 FOUBERTS PLACE
LONDON
W1F 7PP
Other companies in W1F
 
Previous Names
CARABROOKE LIMITED03/02/2004
Filing Information
Company Number 04845508
Company ID Number 04845508
Date formed 2003-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts 
VAT Number /Sales tax ID GB835258711  
Last Datalog update: 2019-04-06 07:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIERNOJO LIMITED
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Company Officers of THIERNOJO LIMITED

Current Directors
Officer Role Date Appointed
EDGAR GILBERT BORNET
Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
FTI (SECRETARIAT) LTD
Company Secretary 2003-07-25 2018-01-01
ANASTASIA BIKIDOU
Director 2012-09-01 2018-01-01
FOUBERTS MANAGEMENT LTD
Director 2006-12-31 2018-01-01
SHERILEE ANN OSBORN
Director 2011-01-01 2012-09-30
ANASTASIA BIKIDOU
Director 2008-09-29 2011-03-31
JESSE GRANT HESTER
Director 2003-07-25 2006-12-31
FID TRUST INTERNATIONAL LIMITED
Director 2003-07-25 2003-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDGAR GILBERT BORNET ATLANTIS CONSULTANCY LIMITED Director 2018-01-01 CURRENT 2001-11-27 Active - Proposal to Strike off
EDGAR GILBERT BORNET L. C. TRADE & CO LTD Director 2018-01-01 CURRENT 2004-12-20 Active - Proposal to Strike off
EDGAR GILBERT BORNET INO-TECH DESIGN LTD Director 2018-01-01 CURRENT 2005-12-05 Active - Proposal to Strike off
EDGAR GILBERT BORNET BUTTERFLY DM LTD Director 2018-01-01 CURRENT 2007-05-15 Active - Proposal to Strike off
EDGAR GILBERT BORNET ALCYON CORPORATION LTD Director 2018-01-01 CURRENT 2007-08-06 Active
EDGAR GILBERT BORNET LCT CONSULTING LTD Director 2018-01-01 CURRENT 2007-10-05 Dissolved 2018-06-19
EDGAR GILBERT BORNET SKY ROC ESTATES LTD Director 2018-01-01 CURRENT 2005-02-01 Active - Proposal to Strike off
EDGAR GILBERT BORNET WORLD BACK OFFICE COMPANY LTD Director 2018-01-01 CURRENT 2006-04-11 Active - Proposal to Strike off
EDGAR GILBERT BORNET BAKER & NORTON LIMITED Director 2018-01-01 CURRENT 2002-09-10 Active - Proposal to Strike off
EDGAR GILBERT BORNET C ET C ASSOCIATES LIMITED Director 2018-01-01 CURRENT 2002-09-12 Active - Proposal to Strike off
EDGAR GILBERT BORNET PRINTING APPLICATION LTD Director 2018-01-01 CURRENT 2005-02-01 Active - Proposal to Strike off
EDGAR GILBERT BORNET PHARMA-FOOD-CHEMICAL CONSULTING LTD Director 2018-01-01 CURRENT 2006-10-31 Active - Proposal to Strike off
EDGAR GILBERT BORNET MYDI & TRADING LTD Director 2018-01-01 CURRENT 2009-11-12 Active
EDGAR GILBERT BORNET TRIMEX GTC LTD Director 2018-01-01 CURRENT 2006-04-13 Active - Proposal to Strike off
EDGAR GILBERT BORNET TRALOMAT LTD Director 2018-01-01 CURRENT 2007-05-31 Active - Proposal to Strike off
EDGAR GILBERT BORNET EASY BUZINESS LTD Director 2015-01-14 CURRENT 2015-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-06SOAS(A)Voluntary dissolution strike-off suspended
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-28DS01Application to strike the company off the register
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-02-07AP01DIRECTOR APPOINTED MR EDGAR GILBERT BORNET
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR FOUBERTS MANAGEMENT LTD
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BIKIDOU
2018-02-07TM02Termination of appointment of Fti (Secretariat) Ltd on 2018-01-01
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-12-14AAMDAmended account small company full exemption
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-01-19AAMDAmended account small company full exemption
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0125/07/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0125/07/14 ANNUAL RETURN FULL LIST
2014-01-29AAMDAmended accounts made up to 2012-12-31
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0125/07/13 ANNUAL RETURN FULL LIST
2013-01-16AAMDAmended accounts made up to 2011-12-31
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SHERILEE OSBORN
2012-10-04AP01DIRECTOR APPOINTED MISS ANASTASIA BIKIDOU
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0125/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0125/07/11 FULL LIST
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BIKIDOU
2011-03-18AP01DIRECTOR APPOINTED MS SHERILEE ANN OSBORN
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-29AR0125/07/10 FULL LIST
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LTD / 24/07/2010
2010-07-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOUBERTS MANAGEMENT LTD / 24/07/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-09-29288aDIRECTOR APPOINTED MISS ANASTASIA BIKIDOU
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-25288bDIRECTOR RESIGNED
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-03363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-08363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-05-05244DELIVERY EXT'D 3 MTH 31/12/04
2004-08-25363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-02-2088(2)RAD 25/07/03--------- £ SI 1@1=1 £ IC 1/2
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-19288bDIRECTOR RESIGNED
2004-02-19225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-02-03CERTNMCOMPANY NAME CHANGED CARABROOKE LIMITED CERTIFICATE ISSUED ON 03/02/04
2003-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THIERNOJO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIERNOJO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIERNOJO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 59,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 THIERNOJO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 51,297
Current Assets 2012-01-01 £ 74,134
Debtors 2012-01-01 £ 22,837
Shareholder Funds 2012-01-01 £ 14,386

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THIERNOJO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIERNOJO LIMITED
Trademarks
We have not found any records of THIERNOJO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIERNOJO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THIERNOJO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THIERNOJO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIERNOJO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIERNOJO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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