About

Registered Number: 03738366
Date of Incorporation: 23/03/1999 (25 years and 8 months ago)
Company Status: Active
Registered Address: 253 Liverpool Road, London, N1 1LX,

 

Thomas Direct Ltd was established in 1999. Viguerie, Christian Marcel, Wayenberg, Oliver, Blue Egg Consulting Limited are the current directors of this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VIGUERIE, Christian Marcel 01 April 2006 - 1
WAYENBERG, Oliver 23 March 1999 - 1
BLUE EGG CONSULTING LIMITED 23 March 1999 01 October 2018 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 13 December 2018
TM01 - Termination of appointment of director 30 October 2018
DISS40 - Notice of striking-off action discontinued 13 June 2018
GAZ1 - First notification of strike-off action in London Gazette 12 June 2018
CS01 - N/A 11 June 2018
AD01 - Change of registered office address 18 April 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 04 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 02 July 2013
CH03 - Change of particulars for secretary 01 July 2013
CH02 - Change of particulars for corporate director 01 July 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 July 2011
CH02 - Change of particulars for corporate director 07 July 2011
CH03 - Change of particulars for secretary 07 July 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH02 - Change of particulars for corporate director 16 June 2010
AA - Annual Accounts 09 February 2010
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 27 January 2009
287 - Change in situation or address of Registered Office 16 October 2008
AA - Annual Accounts 14 April 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 10 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 09 November 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 23 March 2004
363s - Annual Return 02 April 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 03 April 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 10 April 2000
NEWINC - New incorporation documents 23 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.