Thiakis Limited. Head office in London. Check Director.

Thiakis Limited, London

About
Name: Thiakis Limited
Number: 05148298
Incorporation date: 2004-06-08
End of financial year: 30 November


Address:	1 More London Place London SE1 2AF
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Pfizer Inc

6 April 2016

Address	Pfizer Inc 235 East 42nd Street, New York, NY 10017, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights

Thiakis Limited was dissolved on 2023-03-12. Thiakis was a private limited company that was located at 1 More London Place, London, SE1 2AF. The company (formally formed on 2004-06-08) was run by 3 directors.
Director David H. who was appointed on 08 February 2021.
Director Ben O. who was appointed on 29 April 2019.
Director Jacqueline M. who was appointed on 24 February 2012.

The company was officially classified as "other research and experimental development on natural sciences and engineering" (72190). The most recent confirmation statement was filed on 2021-05-24 and last time the statutory accounts were filed was on 30 November 2020. 2016-05-24 is the date of the most recent annual return.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 2nd, December 2021 \| incorporation	Free Download (26 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 2nd, December 2021 \| incorporation	Free Download (26 pages)
SH01	Statement of Capital on 15th November 2021: 41703209.90 GBP filed on: 26th, November 2021 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 30th November 2020 filed on: 18th, August 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th November 2019 filed on: 24th, August 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th November 2018 filed on: 9th, August 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th November 2017 filed on: 20th, August 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th November 2015 filed on: 1st, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 24th May 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2014 filed on: 24th, August 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 24th May 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 24th June 2015: 16388.10 GBP capital
AA	Full accounts for the period ending 30th November 2013 filed on: 31st, August 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 24th May 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2012 filed on: 27th, August 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 24th May 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2011 filed on: 31st, August 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 24th May 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2010 filed on: 1st, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 24th May 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2009 filed on: 6th, September 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 27th May 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2010 \| incorporation	Free Download (27 pages)
363a	Annual return up to 20th July 2009 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 19th, December 2008 \| accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/11/2008 filed on: 2nd, December 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2008 filed on: 29th, October 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to 18th July 2008 with shareholders record filed on: 18th, July 2008 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 6th, June 2008 \| accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/06/2007 to 31/03/2007 filed on: 24th, April 2008 \| accounts	Free Download (1 page)
88(2)	Alloted 64104 shares from 29th February 2008 to 5th March 2008. Value of each share 0.05 gbp, total number of shares: 18072. filed on: 9th, April 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 413 shares on 21st November 2007. Value of each share 0.05 £, total number of shares: 12759. filed on: 29th, November 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 413 shares on 21st November 2007. Value of each share 0.05 £, total number of shares: 12759. filed on: 29th, November 2007 \| capital	Free Download (1 page)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (8 pages)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 49744 shares on 2nd April 2007. Value of each share 0.05 £, total number of shares: 12736. filed on: 17th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1538 shares on 12th April 2007. Value of each share 0.05 £, total number of shares: 10249. filed on: 17th, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1538 shares on 12th April 2007. Value of each share 0.05 £, total number of shares: 10249. filed on: 17th, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 49744 shares on 2nd April 2007. Value of each share 0.05 £, total number of shares: 12736. filed on: 17th, April 2007 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 24th, January 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 24th, January 2007 \| accounts	Free Download (19 pages)
88(2)R	Alloted 769 shares on 18th August 2006. Value of each share 0.05 £, total number of shares: 10173. filed on: 28th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 769 shares on 18th August 2006. Value of each share 0.05 £, total number of shares: 10173. filed on: 28th, September 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, September 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9714 shares on 18th August 2006. Value of each share 0.05 £, total number of shares: 10135. filed on: 21st, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 12055 shares on 18th August 2006. Value of each share 0.05 £, total number of shares: 9650. filed on: 21st, September 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 9714 shares on 18th August 2006. Value of each share 0.05 £, total number of shares: 10135. filed on: 21st, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 12055 shares on 18th August 2006. Value of each share 0.05 £, total number of shares: 9650. filed on: 21st, September 2006 \| capital	Free Download (3 pages)
363a	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 1st, March 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 1st, March 2006 \| accounts	Free Download (16 pages)
363a	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (8 pages)
363a	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 962 shares on 24th September 2004. Value of each share 0.05 £, total number of shares: 9048. filed on: 27th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 962 shares on 24th September 2004. Value of each share 0.05 £, total number of shares: 9048. filed on: 27th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1500 shares on 22nd September 2004. Value of each share 1 £, total number of shares: 9000. filed on: 22nd, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1500 shares on 22nd September 2004. Value of each share 1 £, total number of shares: 9000. filed on: 22nd, October 2004 \| capital	Free Download (2 pages)
122	S-div 22/09/04 filed on: 11th, October 2004 \| capital	Free Download (1 page)
122	S-div 22/09/04 filed on: 11th, October 2004 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 8th, June 2004 \| incorporation	Free Download (12 pages)

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