THAMES ETHANOL LTD - LONDON


Company Profile Company Filings

Overview

THAMES ETHANOL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THAMES ETHANOL LTD was incorporated 14 years ago on 14/10/2009 and has the registered number: 07040890. The accounts status is MICRO ENTITY.

THAMES ETHANOL LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CALIPSO LTD (until 18/11/2013)
WBS MANEGEMENT LTD (until 25/02/2011)

Confirmation Statements

Last Statement Next Statement Due
05/07/2021 19/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARIAN SALSAL May 1986 German Director 2018-12-14 CURRENT
AMEDIA LTD Corporate Secretary 2009-10-14 CURRENT
MR ABDELKADER MAMMAR EL HADJ Jan 1956 French Director 2013-11-18 UNTIL 2014-05-07 RESIGNED
MR FABRICE JACQUIER Jan 1972 French Director 2012-11-23 UNTIL 2013-11-18 RESIGNED
MR FABRICE DOMINIQUE BRUNO JACQUIER Jan 1972 French Director 2014-05-06 UNTIL 2018-12-15 RESIGNED
MR FRANCK ITALIA Mar 1969 French Director 2009-10-14 UNTIL 2010-02-04 RESIGNED
MR OLATOKUNBO OLUWAYOMI GBOLADE Apr 1961 British Director 2010-04-28 UNTIL 2010-04-29 RESIGNED
EDWARD WITHERSPOON LTD Corporate Director 2010-02-04 UNTIL 2012-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Snaf Investment 2020-10-01 Lyon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mister Arian Salsal 2018-11-12 5/1986 London   Ownership of shares 25 to 50 percent
Mister Herve Mareste 2016-04-06 - 2018-11-12 2/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EURO VIEW LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CHLOE 4 EVER LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
EDUCATION ENTERTAINMENT TV GROUP LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
THE SLEEVE INVESTMENT LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THAMES ETHANOL LTD - Filleted accounts 2021-07-31 31-10-2020 £-2,154 equity
THAMES ETHANOL LTD - Filleted accounts 2020-12-01 31-10-2019 £155,915 equity
THAMES ETHANOL LTD - Filleted accounts 2019-08-01 31-10-2018 £1,000 Cash £1,000 equity
THAMES ETHANOL LTD - Filleted accounts 2018-02-27 31-10-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - THAMES ETHANOL LTD 2017-05-27 31-10-2016 €1,000 equity
Dormant Company Accounts - THAMES ETHANOL LTD 2016-07-07 31-10-2015 €1,000 equity
Dormant Company Accounts - THAMES ETHANOL LTD 2015-08-06 31-10-2014 €1,000 Cash €1,000 equity

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