SOUTH THAMES WHOLESALE LIMITED

Key Data

Status

Dissolved

Company No.

05078670

Incorporation date

18/03/2004

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2004)

22/04/2014

Final Gazette dissolved following liquidation

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22/01/2014

Completion of winding up

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27/05/2012

Order of court to wind up

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14/02/2012

Compulsory strike-off action has been suspended

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14/02/2012

Compulsory strike-off action has been discontinued

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13/02/2012

Annual return made up to 2011-03-19 with full list of shareholders

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06/02/2012

First Gazette notice for compulsory strike-off

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18/07/2011

Total exemption small company accounts made up to 2010-02-28

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21/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/09/2010

Previous accounting period extended from 2009-12-31 to 2010-02-28

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06/07/2010

Annual return made up to 2010-03-19 with full list of shareholders

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05/07/2010

Secretary's details changed for Mr Robert Mark Wheel on 2010-01-01

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04/07/2010

Director's details changed for Roberto Mark Wheel on 2010-01-01

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04/07/2010

Director's details changed for Andrea Martin Wheel on 2010-01-01

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04/11/2009

Particulars of a mortgage or charge / charge no: 1

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12/10/2009

Accounts for a dormant company made up to 2008-12-31

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16/08/2009

Registered office changed on 17/08/2009 from, mid - day court 20 - 24 brighton road, sutton, surrey, SM2 5BN, united kingdom

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30/06/2009

Appointment Terminated Director sarah wheel

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30/06/2009

Appointment Terminated Director clare wheel

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31/05/2009

Ad 06/04/09 gbp si 94@1=94 gbp ic 6/100

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31/05/2009

Secretary appointed mr robert mark wheel

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31/05/2009

Appointment Terminated Director henry wheel

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31/05/2009

Appointment Terminated Secretary lilian wheel

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01/04/2009

Return made up to 19/03/09; full list of members

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01/04/2009

Registered office changed on 02/04/2009 from, mid-day court 20-24 brighton road, sutton, surrey, SM2 5BN, united kingdom

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29/09/2008

Registered office changed on 30/09/2008 from, 20-24 brighton road, sutton, surrey, SM2 5BN, united kingdom

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29/09/2008

Accounts made up to 2007-12-31

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24/09/2008

Registered office changed on 25/09/2008 from, 20-24 brighton road, sutton, surrey, SM2 5BN, united kingdom

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24/09/2008

Registered office changed on 25/09/2008 from, unit 3 40 kimpton road, sutton, surrey, SM3 9QP

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31/03/2008

Return made up to 19/03/08; full list of members

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25/10/2007

Accounts made up to 2006-12-31

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22/04/2007

Return made up to 19/03/07; full list of members

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02/10/2006

Accounts made up to 2005-12-31

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23/03/2006

Return made up to 19/03/06; full list of members

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03/11/2005

Accounts made up to 2004-12-31

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20/03/2005

Return made up to 19/03/05; full list of members

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20/03/2005

Registered office changed on 21/03/05

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23/02/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

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03/05/2004

New secretary appointed

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03/05/2004

New director appointed

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (1 pages)

03/05/2004

New director appointed

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03/05/2004

New director appointed

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29/04/2004

Director resigned

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29/04/2004

Secretary resigned

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29/04/2004

New director appointed

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28/04/2004

Certificate of change of name

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18/03/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHALFEN SECRETARIES LIMITED	Nominee Secretary	18/03/2004 - 18/03/2004	2267
CHALFEN NOMINEES LIMITED	Nominee Director	18/03/2004 - 18/03/2004	2241
Wheel, Roberto Mark	Secretary	19/03/2009 - Present	-
Wheel, Andrea Martin	Director	18/03/2004 - Present	-
Wheel, Lilian	Secretary	18/03/2004 - 19/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SOUTH THAMES WHOLESALE LIMITED

SOUTH THAMES WHOLESALE LIMITED is an(a) Dissolved company incorporated on 18/03/2004 with the registered office located at 170 Church Road, Mitcham, Surrey CR4 3BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH THAMES WHOLESALE LIMITED?

SOUTH THAMES WHOLESALE LIMITED is currently Dissolved. It was registered on 18/03/2004 and dissolved on 22/04/2014.

Where is SOUTH THAMES WHOLESALE LIMITED located?

SOUTH THAMES WHOLESALE LIMITED is registered at 170 Church Road, Mitcham, Surrey CR4 3BW.

What does SOUTH THAMES WHOLESALE LIMITED do?

SOUTH THAMES WHOLESALE LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for SOUTH THAMES WHOLESALE LIMITED?

The latest filing was on 22/04/2014: Final Gazette dissolved following liquidation.