Thorn Lighting Overseas

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Thorn Lighting Overseas

03295929•Private Unlimited With Share Capital

55 Baker Street, London, W1U7EU
Website

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Incorporated

18/12/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Thorn Lighting Overseas (03295929) is a private unlimited with share capital incorporated on 18/12/1996 (29 years old) and registered in london, W1U7EU. The company operates under SIC code 64209 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 64209
Unknown
Incorporated 18/12/1996
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
claire therese thomson
director
E
emanuel hagspiel
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Annual Return
Date:29-12-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:16-06-2004
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2004
Legacy
Category:Dissolution
Date:28-05-2004
Gazette Notice Voluntary
Category:Gazette
Date:25-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Address
Date:13-12-2003
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-11-2003
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:20-05-2003
Gazette Notice Voluntary
Category:Gazette
Date:08-04-2003
Legacy
Category:Dissolution
Date:27-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2003
Legacy
Category:Address
Date:25-01-2003
Legacy
Category:Annual Return
Date:23-12-2002
Miscellaneous
Category:Miscellaneous
Date:10-08-2002
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:21-06-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:21-06-2002
Legacy
Category:Reregistration
Date:21-06-2002
Legacy
Category:Reregistration
Date:21-06-2002
Legacy
Category:Reregistration
Date:21-06-2002
Resolution
Category:Resolution
Date:21-06-2002
Resolution
Category:Resolution
Date:21-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2002
Legacy
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:04-01-2002
Legacy
Category:Address
Date:18-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:06-06-2001
Resolution
Category:Resolution
Date:14-04-2001
Resolution
Category:Resolution
Date:14-04-2001
Resolution
Category:Resolution
Date:14-04-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Mortgage
Date:07-02-2001
Legacy
Category:Mortgage
Date:07-02-2001
Legacy
Category:Mortgage
Date:07-02-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Officers
Date:03-01-2001
Auditors Resignation Company
Category:Auditors
Date:07-12-2000
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Officers
Date:27-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Accounts
Date:29-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2000
Legacy
Category:Officers
Date:11-05-2000
Legacy
Category:Officers
Date:11-05-2000
Legacy
Category:Officers
Date:11-05-2000
Legacy
Category:Officers
Date:09-05-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2005
Filing Date18/06/2004
Latest Accounts30/04/2003

Trading Addresses

55 Baker Street, London, W1U7EURegistered
Silver Screens, 2 Elstree Way, Borehamwood, Hertfordshire, WD61FE

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Contact

tlgwestlondon.org.uk
55 Baker Street, London, W1U7EU