THEMELEION MORTGAGE FINANCE PLC
In Liquidation
General Information
NAME
THEMELEION MORTGAGE FINANCE PLC
COMPANY NUMBER
05027993
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
28/01/2004
25/02/2004
ATHENA MORTGAGE FINANCE PLC
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
C/O Spv Management Limited
Level 11 Tower 42 International
London
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROBANK ERGASIAS SA | N/A | N/A |
| THEMELEION MORTGAGE FINANCE PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2019 | Mark Howard Filer (910892760) has left the board |
| 28/03/2019 | New Board Member Eileen Marie Hughes (923661840) Appointed |
| 05/01/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about THEMELEION MORTGAGE FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEMELEION MORTGAGE FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEMELEION MORTGAGE FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/04/2004 - Present (20 years and 7 months) Secretary: 22/04/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 9 Past: 53 |
View Report |
|
28/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 28/01/2004 - Present (20 years and 10 months) Secretary: 28/01/2004 - Present (20 years and 10 months) 28/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
22/04/2004 - Present (20 years and 7 months) Born in Feb 1963 |
Resigned | Director |
Current: 10 Past: 344 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROBANK ERGASIAS SA | N/A | N/A |
| THEMELEION II MORTGAGE FINANCE PLC | In Liquidation | View Report |
| THEMELEION IV HOLDINGS LIMITED | In Liquidation | View Report |
| THEMELEION IV MORTGAGE FINANCE PLC | In Liquidation | View Report |
| THEMELEION MORTGAGE FINANCE PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2019 | Mark Howard Filer (910892760) has left the board |
| 28/03/2019 | New Board Member Eileen Marie Hughes (923661840) Appointed |
| 05/01/2016 | Change in Reg. Office |
| 04/02/2015 | New Annual Return filed |
| 18/12/2014 | Martin McDermott (907472416) has left the board |
| 16/08/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 22/02/2013 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (912525783) has left the board |
| 05/02/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
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