THELMA-EU LIMITED
In Liquidation
General Information
NAME
THELMA-EU LIMITED
COMPANY NUMBER
06280085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/06/2007
(17 years and 5 months old)
WEBSITE
MONKEMEDIA.COM.AU
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE24 8HG
Telephone: 03333214914
TPS: No
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
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 |
|---|---|---|
| CIVICA UK LIMITED | Active - Accounts Filed | View Report |
| THELMA-EU LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Martin David Franks (917395429) has left the board |
| 23/08/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THELMA-EU 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 THELMA-EU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THELMA-EU 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 |
|---|---|---|---|---|
|
24/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 31 Past: 15 |
View Report |
|
21/08/2024 - Present (3 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
14/06/2007 - 30/04/2008 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/06/2007 - 12/07/2010 (3years) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Martin David Franks (917395429) has left the board |
| 23/08/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 09/11/2023 | Lee John Perkins (930265126) has left the board |
| 09/11/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 09/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 26/01/2023 | Wayne Andrew Story (928054796) has left the board |
| 30/11/2022 | New Board Member Lee John Perkins (930265126) Appointed |
| 05/08/2022 | Garry Chapman (915369838) has left the board |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | Phillip David Rowland (928058929) has left the board |
| 08/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Phillip David Rowland (928058929) Appointed |
| 10/03/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Wayne Andrew Story (928054796) Appointed |
| 09/03/2021 | New Company Secretary Michael Stoddard (928052226) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 05/12/2018 | Findlay Grant Fyfe (923925972) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 24/10/2017 | New Board Member Findlay Grant Fyfe (923925972) Appointed |
| 06/07/2017 | New Annual Return filed |
| 05/06/2017 | Gary Nials (918242105) has left the board |
| 02/04/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 12/08/2015 | New Board Member Kevin Charles Barry (920003866) Appointed |
| 11/08/2015 | New Board Member Gary Nials (918242105) Appointed |
| 24/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
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