This company is commonly known as Themeleion Mortgage Finance Plc. The company was founded 20 years ago and was given the registration number 05027993. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THEMELEION MORTGAGE FINANCE PLC |
|---|---|---|
| Company Number | : | 05027993 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 January 2004 |
| End of financial year | : | 31 December 2013 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Corporate Secretary | 22 April 2004 | Active |
| 1, Third Floor Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 01 August 2018 | Active |
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Corporate Director | 22 April 2004 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 28 January 2004 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 28 January 2004 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 28 January 2004 | Active |
| 7 Astwood Mews, South Kensington, London, SW7 4DE | Director | 22 April 2004 | Active |
| Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 04 May 2011 | Active |
| 154 Nether Street, West Finchley, London, N3 1PG | Director | 26 October 2007 | Active |
| Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 22 April 2004 | Active |
| 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | Director | 22 April 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-03-26 | Officers | Appoint person director company with name date. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-01-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-01-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2015-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2015-12-29 | Resolution | Resolution. | Download |
| 2015-12-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2015-10-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-10-06 | Gazette | Gazette notice compulsory. | Download |
| 2015-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Officers | Termination director company with name termination date. | Download |
| 2014-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2014-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2013-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2012-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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