Thylacine Energy Limited in LONDON

Thylacine Energy Limited LONDON

Thylacine Energy Limited was formally closed on 2021-11-09. Thylacine Energy was a private limited company that could have been found at 8 Logan Place, London, W8 6QN. The company (officially started on 2012-08-29) was run by 1 director and 1 secretary.
Director Roger C. who was appointed on 29 August 2012.
Among the secretaries, we can name: Venetia C. appointed on 29 August 2012.

The company was officially classified as "dormant company" (99999). The last confirmation statement was sent on 2020-08-29 and last time the annual accounts were sent was on 31 December 2019. 2015-08-29 is the date of the most recent annual return.

Thylacine Energy Limited Address / Contact

Office Address	8 Logan Place
Town	London
Post code	W8 6QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08194315
Date of Incorporation	Wed, 29th Aug 2012
Date of Dissolution	Tue, 9th Nov 2021
Industry	Dormant Company
End of financial Year	31st December
Company age	9 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 12th Sep 2021
Last confirmation statement dated	Sat, 29th Aug 2020

Company staff

Roger C.

Position: Director

Appointed: 29 August 2012

Venetia C.

Position: Secretary

Appointed: 29 August 2012

People with significant control

Roger C.

Notified on	6 September 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, November 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, November 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, August 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, August 2021	dissolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/08/29 filed on: 14th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/08/29 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/09/06 filed on: 12th, September 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/09/12 filed on: 12th, September 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/29 filed on: 12th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download
CS01	Confirmation statement with updates 2017/08/29 filed on: 11th, September 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/29 filed on: 27th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/29 filed on: 27th, September 2015	annual return	Free Download (3 pages)
CH03	On 2015/09/23 secretary's details were changed filed on: 27th, September 2015	officers	Free Download (1 page)
AA01	Extension of accounting period to 2014/12/31 from 2014/08/31 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/08/29 filed on: 27th, September 2014	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/09/27	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 3rd, June 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2013/08/31 filed on: 29th, May 2014	accounts	Free Download (1 page)
AP03	On 2014/05/28, company appointed a new person to the position of a secretary filed on: 28th, May 2014	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2013/12/31 from 2013/08/31 filed on: 28th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/29 filed on: 3rd, December 2013	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/12/03	capital
NEWINC	Company registration filed on: 29th, August 2012	incorporation	Free Download (7 pages)

Thylacine Energy Limited LONDON

Thylacine Energy Limited Address / Contact

Company Information / Profile

Company staff

Roger C.

Venetia C.

People with significant control

Company filings

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