• UK

  • THOR COGENERATION LIMITED - KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL, Grossbritannien

Firmenprofil

Handelsregisternummer
05992364
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL UK

Management

Geschäftsführung
DEBORAH GANDLEY
Prokuristen
E.ON UK SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.11.2006
Gelöscht am:
2016-03-18
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2012-11-08

THOR COGENERATION LIMITED Firmenbeschreibung

THOR COGENERATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05992364. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.11.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über Kpmg Llp 15 Canada Square erreicht werden.
Mehr Information

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Sie befinden sich hier: Thor Cogeneration Limited - KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-03-18) - GAZ2

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  • REGISTERED OFFICE CHANGED ON 12/04/2015 FROM (2015-04-12) - AD01

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-12-18) - 4.71

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015 (2015-11-12) - 4.68

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  • REGISTERED OFFICE CHANGED ON 27/10/2014 FROM (2014-10-27) - AD01

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  • DECLARATION OF SOLVENCY (2014-10-24) - 4.70

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-10-24) - 600

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  • SPECIAL RESOLUTION TO WIND UP (2014-10-24) - LRESSP

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  • APPOINTMENT TERMINATED, DIRECTOR RENÉ MATTHIES (2014-07-22) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-18) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID MORGANS (2013-12-11) - TM01

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  • DIRECTOR APPOINTED RENÉ MATTHIES (2013-12-11) - AP01

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  • 10/12/13 STATEMENT OF CAPITAL GBP 7280026 (2013-12-11) - SH01

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  • 08/11/13 FULL LIST (2013-11-29) - AR01

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  • SOLVENCY STATEMENT DATED 10/12/13 (2013-12-17) - CAP-SS

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  • REDUCE ISSUED CAPITAL 10/12/2013 (2013-12-17) - RES06

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-12-17) - RES10

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  • 17/12/13 STATEMENT OF CAPITAL GBP 2 (2013-12-17) - SH19

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  • STATEMENT BY DIRECTORS (2013-12-17) - SH20

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  • APPOINTMENT TERMINATED, DIRECTOR DEREK PARKIN (2012-08-30) - TM01

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  • DIRECTOR APPOINTED MS DEBORAH GANDLEY (2012-08-30) - AP01

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  • 08/11/12 FULL LIST (2012-12-03) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-06) - AA

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  • 08/11/11 FULL LIST (2011-11-25) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-06) - AA

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  • 08/11/10 FULL LIST (2010-11-19) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-10) - AA

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  • DIRECTOR APPOINTED DEREK PARKIN (2010-06-04) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR COLIN SCOINS (2010-06-04) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MARTIN LAND (2010-01-21) - TM01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/11/2009 (2009-11-19) - CH04

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILSON LAND / 05/10/2009 (2009-12-10) - CH01

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  • 08/11/09 FULL LIST (2009-11-19) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROGER SCOINS / 01/11/2009 (2009-11-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILSON LAND / 01/11/2009 (2009-11-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROGER SCOINS / 05/10/2009 (2009-10-24) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORGANS / 05/10/2009 (2009-10-20) - CH01

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  • SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED (2009-02-20) - 288a

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  • DIRECTOR APPOINTED MARTIN WILSON LAND (2009-02-11) - 288a

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  • PREVSHO FROM 31/03/2009 TO 31/12/2008 (2009-01-16) - 225

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA

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  • DIRECTOR APPOINTED TIMOTHY JAMES UNDERDOWN (2008-03-28) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-09-05) - AA

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  • REGISTERED OFFICE CHANGED ON 05/12/2008 FROM (2008-12-05) - 287

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  • APPOINTMENT TERMINATED SECRETARY PX APPOINTMENTS LIMITED (2008-12-05) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR TIMOTHY UNDERDOWN (2008-12-05) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR MARTIN GREEN (2008-12-05) - 288b

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  • DIRECTOR APPOINTED PETER ANTHONY HUTCHINSON (2008-03-28) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR IAN CLIFFORD (2008-12-05) - 288b

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  • SECRETARY APPOINTED E.ON SECRETARIES LIMITED (2008-12-05) - 288a

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  • DIRECTOR APPOINTED COLIN ROGER SCOINS (2008-12-05) - 288a

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  • DIRECTOR APPOINTED DAVID JOHN MORGANS (2008-12-05) - 288a

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  • RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS (2008-12-05) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR PETER HUTCHINSON (2008-12-05) - 288b

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  • S386 DISP APP AUDS 02/03/07 (2007-03-13) - ELRES

  • S366A DISP HOLDING AGM 02/03/07 (2007-03-13) - ELRES

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  • NEW DIRECTOR APPOINTED (2007-03-13) - 288a

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  • DIRECTOR RESIGNED (2007-07-11) - 288b

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  • RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS (2007-12-27) - 363a

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  • DIRECTOR RESIGNED (2007-07-05) - 288b

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  • ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 (2006-11-17) - 225

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  • REGISTERED OFFICE CHANGED ON 17/11/06 FROM: (2006-11-17) - 287

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  • SECRETARY RESIGNED (2006-11-17) - 288b

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  • DIRECTOR RESIGNED (2006-11-17) - 288b

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  • NEW SECRETARY APPOINTED (2006-11-17) - 288a

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  • NEW DIRECTOR APPOINTED (2006-11-17) - 288a

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  • INCORPORATION DOCUMENTS (2006-11-08) - NEWINC

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