Company NameTHC Worldwide Limited
Company StatusDissolved
Company Number07310553
CategoryPrivate Limited Company
Incorporation Date9 July 2010(13 years, 9 months ago)
Dissolution Date17 February 2015 (9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ricardo Ferreira
Date of BirthMarch 1982 (Born 42 years ago)
NationalityPortuguese
StatusClosed
Appointed09 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Lime Avenue
Whitefield
Manchester
M45 7FW
Director NameMr Lucas Soyka
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address205 Bury New Road
Prestwich
Manchester
M45 6GE
Secretary NameMr Lucas Soyka
StatusClosed
Appointed09 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address205 Bury New Road
Prestwich
Manchester
M45 6GE

Location

Registered Address205 Bury New Road
Prestwich
Manchester
M45 6GE
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardPilkington Park
Built Up AreaGreater Manchester

Shareholders

50 at £1Lucas Sojka
50.00%
Ordinary
50 at £1Ricardo Ferreira
50.00%
Ordinary

Accounts

Latest Accounts31 July 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

17 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014First Gazette notice for compulsory strike-off (1 page)
4 November 2014First Gazette notice for compulsory strike-off (1 page)
16 September 2014Secretary's details changed for Mr Lucas Sojka on 16 September 2014 (1 page)
16 September 2014Director's details changed for Mr Lucas Sojka on 16 September 2014 (2 pages)
16 September 2014Director's details changed for Mr Lucas Sojka on 16 September 2014 (2 pages)
16 September 2014Secretary's details changed for Mr Lucas Sojka on 16 September 2014 (1 page)
30 April 2014Accounts made up to 31 July 2013 (2 pages)
30 April 2014Accounts made up to 31 July 2013 (2 pages)
30 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(5 pages)
30 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(5 pages)
30 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(5 pages)
26 April 2013Accounts made up to 31 July 2012 (2 pages)
26 April 2013Accounts made up to 31 July 2012 (2 pages)
20 July 2012Director's details changed for Mr Lukasz Sojka on 20 July 2012 (3 pages)
20 July 2012Secretary's details changed for Mr Lukasz Sojka on 20 July 2012 (2 pages)
20 July 2012Secretary's details changed for Mr Lukasz Sojka on 20 July 2012 (2 pages)
20 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
20 July 2012Director's details changed for Mr Lukasz Sojka on 20 July 2012 (3 pages)
20 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
20 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
26 March 2012Accounts made up to 31 July 2011 (2 pages)
26 March 2012Accounts made up to 31 July 2011 (2 pages)
24 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
24 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
24 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
10 August 2010Secretary's details changed for Mr Lucas Sojka on 10 August 2010 (1 page)
10 August 2010Director's details changed for Mr Lucas Sojka on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Ricardo Ferreira on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Ricardo Ferreira on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Mr Lucas Sojka on 10 August 2010 (2 pages)
10 August 2010Secretary's details changed for Mr Lucas Sojka on 10 August 2010 (1 page)
9 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
9 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
9 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)