Company Information for THRONE CONTRACT SERVICES LTD
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
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Company Registration Number
06568828
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
THRONE CONTRACT SERVICES LTD | ||
Legal Registered Office | ||
OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Other companies in E11 | ||
Previous Names | ||
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Company Number | 06568828 | |
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Company ID Number | 06568828 | |
Date formed | 2008-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 06:44:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RYAN FLEMING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHY MAYER |
Company Secretary | ||
GAVIN MAYER |
Director | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
CHALFEN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THRONE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Dissolved 2018-04-10 | |
ROUNDTREE SOFT DRINKS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-08-22 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT UNITED KINGDOM | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 10/08/2017 | |
CERTNM | COMPANY NAME CHANGED MAYER PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 14/08/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN FLEMING / 10/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU | |
AP01 | DIRECTOR APPOINTED MR RYAN FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHY MAYER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN FLEMING | |
PSC07 | CESSATION OF GAVIN MAYER AS A PSC | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MAYER / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHY MAYER / 01/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GAVIN MAYER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED CATHY MAYER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-06-01 |
Resolution | 2018-06-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 8,420 |
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Creditors Due Within One Year | 2012-03-31 | £ 4,343 |
Creditors and other liabilities
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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 THRONE CONTRACT SERVICES LTD
Cash Bank In Hand | 2013-03-31 | £ 6,964 |
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Cash Bank In Hand | 2012-03-31 | £ 4,894 |
Current Assets | 2013-03-31 | £ 11,639 |
Current Assets | 2012-03-31 | £ 9,809 |
Debtors | 2013-03-31 | £ 4,675 |
Debtors | 2012-03-31 | £ 4,915 |
Shareholder Funds | 2013-03-31 | £ 11,629 |
Shareholder Funds | 2012-03-31 | £ 15,359 |
Tangible Fixed Assets | 2013-03-31 | £ 8,410 |
Tangible Fixed Assets | 2012-03-31 | £ 9,893 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THRONE CONTRACT SERVICES LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | THRONE CONTRACT SERVICES LTD | Event Date | 2018-06-01 |
Name of Company: THRONE CONTRACT SERVICES LTD Company Number: 06568828 Nature of Business: Building Contractor Previous Name of Company: Mayer Property Services Ltd Registered office: 10 Western Road,… | |||
Initiating party | Event Type | Resolution | |
Defending party | THRONE CONTRACT SERVICES LTD | Event Date | 2018-06-01 |
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. |