TETHYS SERVICES LIMITED
In Liquidation
General Information
NAME
TETHYS SERVICES LIMITED
COMPANY NUMBER
05900069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/08/2006
(18 years and 4 months old)
WEBSITE
http://tethyspetroleum.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
08/08/2006
11/10/2006
CONTINENTAL SHELF 394 LIMITED
LONDON
NW1 1AD
Telephone: 02078216128
TPS: No
Euston House
24 Eversholt Street
LONDON
NW1 1AD
Telephone: 78216128
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2019 | New Board Member Kenneth Joe May (923701345) Appointed |
| 30/03/2018 | Clive Stuart Oliver (919446236) has left the board |
| 17/11/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TETHYS SERVICES LIMITED?
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 TETHYS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETHYS SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 4 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
08/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
|
28/09/2006 - 01/08/2017 (10 years and 10 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/09/2006 - 01/09/2009 (2 years and 11 months) Born in Feb 1961 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2019 | New Board Member Kenneth Joe May (923701345) Appointed |
| 30/03/2018 | Clive Stuart Oliver (919446236) has left the board |
| 17/11/2017 | Change in Reg. Office |
| 23/08/2017 | New Board Member Kenneth Joe May (923701345) Appointed |
| 22/08/2017 | TETHYS PETROLEUM LIMITED (923687931) has left the board |
| 21/08/2017 | New Annual Return filed |
| 18/08/2017 | New Board Member TETHYS PETROLEUM LIMITED (923687931) Appointed |
| 17/08/2017 | Julian Hammond (911635023) has left the board |
| 19/05/2017 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 03/06/2016 | John Bell (905100605) has left the board |
| 19/05/2016 | Change in Reg. Office |
| 19/05/2016 | New Accounts filed |
| 02/09/2015 | John Bell (920042077) has left the board |
| 02/09/2015 | New Board Member John Bell (905100605) Appointed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Board Member John Bell (920042077) Appointed |
| 29/01/2015 | New Company Secretary Clive Stuart Oliver (919446236) Appointed |
| 02/12/2014 | Elizabeth Anne Landles (918095208) has left the board |
| 30/09/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 19/03/2014 | Change in Reg. Office |
| 04/09/2013 | New Annual Return filed |
| 03/09/2013 | New Company Secretary Elizabeth Anne Landles (918095208) Appointed |
| 24/07/2013 | New Accounts filed |
| 09/07/2013 | Kate Jane Taylor (914052350) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/09/2012 | New Annual Return filed |
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