About

Registered Number: 04380910
Date of Incorporation: 25/02/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 2 Kings Road, London Colney, Hertfordshire, AL2 1EN

 

Established in 2002, Themex Ltd are based in Hertfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This company has 2 directors listed as Singh, Rana Vishal, Bhardwaj, Dinesh at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Rana Vishal 31 July 2017 - 1
Secretary Name Appointed Resigned Total Appointments
BHARDWAJ, Dinesh 11 March 2002 27 February 2013 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 01 March 2019
TM01 - Termination of appointment of director 23 January 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 09 March 2018
PSC01 - N/A 09 March 2018
PSC07 - N/A 09 March 2018
PSC01 - N/A 09 March 2018
AA - Annual Accounts 19 December 2017
AP01 - Appointment of director 30 October 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 22 March 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 04 March 2013
TM02 - Termination of appointment of secretary 28 February 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 18 July 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 15 August 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 05 October 2004
287 - Change in situation or address of Registered Office 19 May 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 07 June 2003
225 - Change of Accounting Reference Date 06 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2003
363s - Annual Return 06 March 2003
288b - Notice of resignation of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
287 - Change in situation or address of Registered Office 14 March 2002
NEWINC - New incorporation documents 25 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.