Themida Secretarial Limited. net worth, address, company information. Free

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Themida Secretarial Limited (number 05145816) is a private limited company started on 2004-06-04 originating in United Kingdom. The business has its registered office at 65 Compton Street, London EC1V 0BN. Themida Secretarial Limited operates SIC: 74990 - "non-trading company".

Company details

Name	Themida Secretarial Limited
Number	05145816
Date of Incorporation:	2004-06-04
End of financial year:	30 June
Address:	65 Compton Street, London, EC1V 0BN
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the company, we can name: Christakis K. (in the company from 04 June 2004), Panikos S. (appointment date: 04 June 2004). 1 secretary is present as well: Christakis K. (appointed on 04 June 2004). The Companies House reports 2 persons of significant control, namely: Panikos S. owns 1/2 or less of shares, 1/2 or less of voting rights, Christakis K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	-	-

People with significant control

Panikos S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christakis K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/06/30 filed on: 2nd, August 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to 2023/06/30 filed on: 2nd, August 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 12th, March 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 24th, March 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 24th, March 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 18th, March 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 23rd, August 2017 \| accounts	Free Download (4 pages)
(CH01) On 2017/06/06 director's details were changed filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/06/06 secretary's details were changed filed on: 7th, June 2017 \| officers	Free Download (1 page)
(CH01) On 2017/06/06 director's details were changed filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/03/29. New Address: 65 Compton Street London EC1V 0BN. Previous address: 5th Floor 52-54 Gracechurch Street London EC3V 0EH filed on: 29th, March 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 10th, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/06/04 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/24 capital
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/06/04 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/09 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 19th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/06/04 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/22 capital
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 27th, September 2013 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 27th, September 2013 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, July 2013 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2013/06/04 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/07/03 capital
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, July 2013 \| gazette	Free Download (1 page)
(AD01) Change of registered office on 2012/11/21 from 869 High Road London N12 8QA filed on: 21st, November 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/06/04 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, July 2012 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, July 2012 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2011/06/04 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 22nd, April 2011 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, October 2010 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, October 2010 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2010/06/04 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 30th, March 2010 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, November 2009 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2009/06/04 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 13th, October 2009 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 31st, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/03/23 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 3rd, May 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 3rd, May 2007 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, July 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 22nd, March 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 22nd, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 4th, June 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 4th, June 2004 \| incorporation	Free Download (14 pages)

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