Theranat SA / Ltd

Dissolved 19 May 202608964034 Private limited company
Incorporated
27 March 2014
Industry
Dormant Company (99999)
Directors at dissolution
Jean-Pierre Emile Chapuis
Owners at dissolution
Jean- Pierre Emil Chapuis
Accounts type
Dormant
Region
Greater London
Address
3rd Floor N.207
Regent Street
London
W1B 3HH

Filing status

Last accounts
31 March 2024
Last conf. stmt
31 December 2024

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Chapuis, Jean-Pierre Emile
Director · Appointed 27 March 2014
Swiss
Born November 1947
Officer history (1 former)
24 August 2017
Resigned Helve Tcs Limited as Corporate Secretary
27 March 2014
Appointed Chapuis, Jean-Pierre Emile as Director
27 March 2014
Appointed Helve Tcs Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Jean- Pierre Emil Chapuis
Individual · Notified 13 December 2016
Owns 75–100% of shares
Swiss
Born January 1947 (79)

Financials

Balance sheet as at 31 March 2024 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
20242023202220212020
Net Assets£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Final Gazette dissolved via compulsory strike-off
3 March 2026First Gazette notice for compulsory strike-off
31 December 2024Confirmation statement with no updates31 December 2024
17 December 2024Accounts for a dormant company31 March 2024
4 January 2024Accounts for a dormant company31 March 2023
Show all recent filings

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