TAMESIS LIMITED

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TAMESIS LIMITED

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Key Data

Status

Dissolved

Company No.

02886469

Incorporation date

10/01/1994

Size

Full

Contacts

Registered address

Registered address

Riverside House, 2a Southwark Bridge Road, London SE1 9HACopy
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Latest events (Record since 10/01/1994)
dot icon20/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon07/03/2011
First Gazette notice for voluntary strike-off
dot icon22/02/2011
Application to strike the company off the register
dot icon16/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon28/10/2010
Statement by Directors
dot icon28/10/2010
Solvency Statement dated 29/10/10
dot icon28/10/2010
Statement of capital on 2010-10-29
dot icon28/10/2010
Resolutions
dot icon05/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/05/2010
Full accounts made up to 2009-12-31
dot icon31/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
dot icon02/09/2009
Registered office changed on 03/09/2009 from cottons centre hays lane london SE1 2QP
dot icon11/08/2009
Director's Change of Particulars / david webber / 30/11/2008 / HouseName/Number was: , now: new buildings farm; Street was: 12 rotten row, now: bullington end; Area was: great brickhill, now: ; Post Town was: milton keynes, now: hanslope; Post Code was: MK17 9BA, now: MK19 7BQ
dot icon11/05/2009
Full accounts made up to 2008-12-31
dot icon08/02/2009
Return made up to 07/01/09; full list of members
dot icon15/05/2008
Full accounts made up to 2007-12-31
dot icon27/02/2008
Secretary appointed mr martin thorneycroft
dot icon26/02/2008
Appointment Terminated Secretary daljit kaur-khela
dot icon25/02/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/01/2008
Return made up to 07/01/08; full list of members
dot icon11/07/2007
Full accounts made up to 2006-12-31
dot icon08/01/2007
Return made up to 08/01/07; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon08/02/2006
Return made up to 11/01/06; full list of members
dot icon08/02/2006
Secretary's particulars changed;director's particulars changed
dot icon30/01/2006
New secretary appointed
dot icon30/01/2006
Secretary resigned
dot icon25/01/2006
New director appointed
dot icon24/01/2006
Director resigned
dot icon27/12/2005
Resolutions
dot icon27/12/2005
Resolutions
dot icon27/12/2005
Resolutions
dot icon27/12/2005
Resolutions
dot icon27/12/2005
Resolutions
dot icon27/12/2005
Resolutions
dot icon27/12/2005
Resolutions
dot icon27/12/2005
Resolutions
dot icon27/12/2005
Resolutions
dot icon27/12/2005
Resolutions
dot icon22/12/2005
Total exemption full accounts made up to 2004-12-31
dot icon10/11/2005
Resolutions
dot icon10/11/2005
Resolutions
dot icon10/11/2005
Resolutions
dot icon10/11/2005
Resolutions
dot icon10/11/2005
Resolutions
dot icon03/11/2005
Ad 11/10/05--------- £ si [email protected] £ si [email protected] £ ic 3348/3348
dot icon23/10/2005
Memorandum and Articles of Association
dot icon23/10/2005
Conso 11/10/05
dot icon23/10/2005
Conso 11/10/05
dot icon23/10/2005
Conso 11/10/05
dot icon23/10/2005
Conso 11/10/05
dot icon23/10/2005
Conso 11/10/05
dot icon23/10/2005
Resolutions
dot icon23/10/2005
Resolutions
dot icon23/10/2005
Resolutions
dot icon23/10/2005
Resolutions
dot icon23/10/2005
Registered office changed on 24/10/05 from: 22 cousin lane london EC4R 3TE
dot icon03/10/2005
Secretary resigned;director resigned
dot icon03/10/2005
Director resigned
dot icon03/10/2005
Director resigned
dot icon03/10/2005
New secretary appointed;new director appointed
dot icon03/10/2005
New director appointed
dot icon14/09/2005
Ad 01/08/05--------- £ si [email protected]=1300 £ ic 2048/3348
dot icon06/09/2005
Resolutions
dot icon06/09/2005
Conve 01/08/05
dot icon09/02/2005
Return made up to 11/01/05; full list of members
dot icon11/01/2005
Director resigned
dot icon11/01/2005
Director resigned
dot icon29/09/2004
Accounts for a small company made up to 2003-12-31
dot icon01/07/2004
Particulars of mortgage/charge
dot icon11/02/2004
Return made up to 11/01/04; no change of members
dot icon09/09/2003
Accounts for a small company made up to 2002-12-31
dot icon03/03/2003
Return made up to 11/01/03; no change of members
dot icon20/10/2002
Director resigned
dot icon20/08/2002
Accounts for a small company made up to 2001-12-31
dot icon21/03/2002
Return made up to 11/01/02; full list of members
dot icon21/03/2002
Director's particulars changed
dot icon07/02/2002
Ad 10/07/01--------- £ si [email protected]=2103 £ si [email protected]=928 £ ic 1044/4076
dot icon07/02/2002
Ad 07/12/01--------- £ si [email protected]=4 £ ic 1040/1044
dot icon07/02/2002
Resolutions
dot icon07/02/2002
S-div 14/05/01
dot icon07/02/2002
Resolutions
dot icon05/02/2002
New director appointed
dot icon23/01/2002
New director appointed
dot icon11/10/2001
New director appointed
dot icon03/10/2001
Director resigned
dot icon28/08/2001
New director appointed
dot icon15/08/2001
Conve 10/07/01
dot icon15/08/2001
Nc inc already adjusted 10/07/01
dot icon15/08/2001
Resolutions
dot icon15/08/2001
Resolutions
dot icon15/08/2001
Resolutions
dot icon15/08/2001
Resolutions
dot icon15/08/2001
Resolutions
dot icon13/08/2001
New director appointed
dot icon24/05/2001
Accounts for a small company made up to 2000-12-31
dot icon17/01/2001
Return made up to 11/01/01; full list of members
dot icon17/01/2001
Director resigned
dot icon03/01/2001
Particulars of mortgage/charge
dot icon10/10/2000
Accounts for a small company made up to 1999-12-31
dot icon13/01/2000
Return made up to 11/01/00; full list of members
dot icon01/06/1999
Full accounts made up to 1998-12-31
dot icon09/02/1999
Return made up to 11/01/99; full list of members
dot icon09/02/1999
Director's particulars changed
dot icon15/06/1998
Full accounts made up to 1997-12-31
dot icon14/04/1998
Director resigned
dot icon14/04/1998
New director appointed
dot icon26/03/1998
Resolutions
dot icon26/03/1998
S-div 10/02/98
dot icon26/03/1998
Resolutions
dot icon26/03/1998
Nc inc already adjusted 10/02/98
dot icon26/03/1998
Resolutions
dot icon26/03/1998
Notice of assignment of name or new name to shares
dot icon26/03/1998
Resolutions
dot icon26/03/1998
Resolutions
dot icon11/01/1998
Return made up to 11/01/98; no change of members
dot icon30/11/1997
Certificate of change of name
dot icon08/07/1997
Accounts for a small company made up to 1996-12-31
dot icon18/01/1997
Resolutions
dot icon18/01/1997
£ nc 1000/4000 21/06/95
dot icon09/01/1997
Return made up to 11/01/97; no change of members
dot icon24/03/1996
Accounts for a small company made up to 1995-12-31
dot icon12/02/1996
New secretary appointed;new director appointed
dot icon12/02/1996
Return made up to 11/01/96; full list of members
dot icon12/02/1996
Secretary resigned;director resigned
dot icon02/07/1995
Accounts for a small company made up to 1995-01-31
dot icon28/06/1995
Accounting reference date shortened from 31/01 to 31/12
dot icon29/01/1995
Return made up to 11/01/95; full list of members
dot icon03/01/1995
Registered office changed on 04/01/95 from: 22 bloomsbury square london WC1A 2NS
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/10/1994
New director appointed
dot icon16/10/1994
New director appointed
dot icon19/01/1994
Secretary resigned
dot icon10/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
See more events →

Financial Ratios

TAMESIS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TAMESIS LIMITED

TAMESIS LIMITED is an(a) Dissolved company incorporated on 10/01/1994 with the registered office located at Riverside House, 2a Southwark Bridge Road, London SE1 9HA. 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 TAMESIS LIMITED?

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TAMESIS LIMITED is currently Dissolved. It was registered on 10/01/1994 and dissolved on 20/06/2011.

Where is TAMESIS LIMITED located?

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TAMESIS LIMITED is registered at Riverside House, 2a Southwark Bridge Road, London SE1 9HA.

What does TAMESIS LIMITED do?

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TAMESIS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TAMESIS LIMITED?

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The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.