THALEST LIMITED

Key Data

Status

Dissolved

Company No.

01201246

Incorporation date

21/02/1975

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1981)

07/09/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/06/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2021

Application to strike the company off the register

View PDF (5 pages)

22/02/2021

Statement by Directors

View PDF (4 pages)

22/02/2021

Statement of capital on 2021-02-22

View PDF (3 pages)

22/02/2021

Solvency Statement dated 10/02/21

View PDF (4 pages)

22/02/2021

Resolutions

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

02/12/2020

Appointment of Mr Vipul Chandra as a director on 2020-11-30

View PDF (2 pages)

02/12/2020

Appointment of Mr Shrinath Rao as a director on 2020-11-30

View PDF (2 pages)

02/12/2020

Appointment of Mr Athimuthu Ravindran as a director on 2020-11-30

View PDF (2 pages)

01/12/2020

Registered office address changed from Endeavour House Benbridge Industrial Estate, Holloway Road Heybridge Maldon Essex CM9 4ER to 80 Guildhall Street Bury St. Edmunds IP33 1QB on 2020-12-01

View PDF (1 pages)

01/12/2020

Termination of appointment of Wayne Ross as a director on 2020-11-30

View PDF (1 pages)

07/05/2020

Group of companies' accounts made up to 2020-03-31

View PDF (20 pages)

27/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

09/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (20 pages)

16/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

20/08/2018

Resolutions

View PDF (14 pages)

20/08/2018

Statement of company's objects

View PDF (2 pages)

30/05/2018

Group of companies' accounts made up to 2018-03-31

View PDF (20 pages)

07/03/2018

Satisfaction of charge 17 in full

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

07/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (29 pages)

04/12/2017

Satisfaction of charge 16 in full

View PDF (2 pages)

22/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

08/06/2016

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

02/06/2016

Auditor's resignation

View PDF (1 pages)

04/03/2016

Termination of appointment of Ramakrishnan Parameswaran as a director on 2016-02-29

View PDF (1 pages)

05/02/2016

Auditor's resignation

View PDF (1 pages)

15/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

06/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

07/10/2015

Appointment of Mr. Ramakrishnan Parameswaran as a director on 2015-09-25

View PDF (2 pages)

07/10/2015

Termination of appointment of Mudit Goel as a director on 2015-09-25

View PDF (1 pages)

25/01/2015

Termination of appointment of Martyn Dickinson as a director on 2015-01-21

View PDF (1 pages)

25/01/2015

Appointment of Mr. Wayne Ross as a director on 2015-01-21

View PDF (2 pages)

25/01/2015

Appointment of Mr. Mudit Goel as a director on 2015-01-21

View PDF (2 pages)

20/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

10/12/2014

Resolutions

View PDF (14 pages)

14/11/2014

Termination of appointment of Graham Johnson as a director on 2014-11-03

View PDF (1 pages)

24/09/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

27/06/2014

Appointment of Mr. Sharat Chandra Bhargava as a director

View PDF (2 pages)

27/06/2014

Termination of appointment of Ravindra Mahajan as a director

View PDF (1 pages)

23/05/2014

Termination of appointment of Colin Barrell as a secretary

View PDF (1 pages)

12/03/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

24/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

26/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

11/07/2013

Registered office address changed from Woodrope Building Woodrolfe Road Tollesbury Maldon Essex CM9 8SE on 2013-07-11

View PDF (1 pages)

14/05/2013

Appointment of Mr Ravindra Shantaram Mahajan as a director

View PDF (2 pages)

14/05/2013

Termination of appointment of Sumit Mukherjee as a director

View PDF (1 pages)

06/02/2013

Group of companies' accounts made up to 2012-05-31

View PDF (26 pages)

06/02/2013

Statement of capital on 2012-08-29

View PDF (5 pages)

15/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

04/09/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

12/04/2012

Termination of appointment of Stephen Smith as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of Peter Milton as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of Colin Barrell as a director

View PDF (2 pages)

12/04/2012

Appointment of Sumit Kumar Mukherjee as a director

View PDF (3 pages)

12/04/2012

Appointment of Graham Johnson as a director

View PDF (3 pages)

27/02/2012

Group of companies' accounts made up to 2011-05-31

View PDF (31 pages)

27/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (16 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/10/2011

Termination of appointment of Brian Blackwell as a director

View PDF (2 pages)

17/02/2011

Group of companies' accounts made up to 2010-05-31

View PDF (32 pages)

17/01/2011

Annual return made up to 2010-12-05

View PDF (18 pages)

02/06/2010

Termination of appointment of Brian Smith as a director

View PDF (2 pages)

05/02/2010

Group of companies' accounts made up to 2009-05-31

View PDF (37 pages)

05/02/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (17 pages)

25/03/2009

Group of companies' accounts made up to 2008-05-31

View PDF (36 pages)

13/01/2009

Return made up to 05/12/08; change of members

View PDF (7 pages)

18/06/2008

Director appointed peter colin milton

View PDF (2 pages)

14/03/2008

Group of companies' accounts made up to 2007-05-31

View PDF (21 pages)

21/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Return made up to 05/12/07; change of members

View PDF (8 pages)

05/04/2007

Group of companies' accounts made up to 2006-05-31

View PDF (21 pages)

02/01/2007

Return made up to 05/12/06; full list of members

View PDF (9 pages)

29/03/2006

Group of companies' accounts made up to 2005-05-31

View PDF (22 pages)

23/12/2005

Return made up to 05/12/05; full list of members

View PDF (9 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

Group of companies' accounts made up to 2004-05-31

View PDF (22 pages)

11/01/2005

Return made up to 05/12/04; full list of members

View PDF (9 pages)

01/04/2004

Group of companies' accounts made up to 2003-05-31

View PDF (19 pages)

27/03/2004

Ad 16/03/04--------- £ si 12496@1=12496 £ ic 121160/133656

View PDF (2 pages)

12/01/2004

Return made up to 05/12/03; full list of members

View PDF (10 pages)

05/07/2003

Group of companies' accounts made up to 2002-05-31

View PDF (18 pages)

20/03/2003

Ad 07/02/03--------- £ si 100000@1=100000 £ ic 121160/221160

View PDF (2 pages)

29/01/2003

Memorandum and Articles of Association

View PDF (11 pages)

08/01/2003

Return made up to 05/12/02; full list of members

View PDF (9 pages)

08/07/2002

Registered office changed on 08/07/02 from: the street hatfield peverel chelmsford essex CM3 2EH

View PDF (1 pages)

15/04/2002

£ ic 164000/121160 28/02/02 £ sr 42840@1=42840

View PDF (1 pages)

19/03/2002

Particulars of contract relating to shares

View PDF (4 pages)

19/03/2002

Ad 28/02/02--------- £ si 82000@1=82000 £ ic 82000/164000

View PDF (3 pages)

19/03/2002

Nc inc already adjusted 28/02/02

View PDF (1 pages)

19/03/2002

Resolutions

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

06/02/2002

Group of companies' accounts made up to 2001-05-31

View PDF (18 pages)

08/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2002

Return made up to 05/12/01; full list of members

View PDF (8 pages)

05/01/2001

Return made up to 05/12/00; full list of members

View PDF (8 pages)

27/12/2000

Full group accounts made up to 2000-05-31

View PDF (20 pages)

31/03/2000

Full group accounts made up to 1999-05-31

View PDF (20 pages)

06/01/2000

Return made up to 05/12/99; full list of members

View PDF (8 pages)

06/04/1999

Full group accounts made up to 1998-05-31

View PDF (20 pages)

12/01/1999

Return made up to 05/12/98; full list of members

View PDF (8 pages)

27/03/1998

Full group accounts made up to 1997-05-31

View PDF (20 pages)

11/01/1998

Return made up to 05/12/97; change of members

View PDF (8 pages)

13/03/1997

Full group accounts made up to 1996-05-31

View PDF (19 pages)

09/01/1997

Return made up to 05/12/96; change of members

View PDF (8 pages)

09/06/1996

Director resigned

View PDF (1 pages)

28/05/1996

£ ic 92300/82000 17/04/96 £ sr 10300@1=10300

View PDF (1 pages)

02/02/1996

Full group accounts made up to 1995-05-31

View PDF (18 pages)

09/01/1996

Return made up to 05/12/95; full list of members

View PDF (8 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/10/1995

£ ic 96300/92300 25/07/95 £ sr 4000@1=4000

View PDF (1 pages)

13/01/1995

Ad 15/06/94--------- £ si 2000@1

View PDF (0 pages)

09/01/1995

Return made up to 05/12/94; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (83 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

19/12/1994

Full group accounts made up to 1994-05-31

View PDF (18 pages)

05/09/1994

Director's particulars changed

View PDF (2 pages)

05/09/1994

Director's particulars changed

View PDF (0 pages)

04/07/1994

New director appointed

View PDF (2 pages)

27/06/1994

New director appointed

View PDF (2 pages)

22/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/05/1994

£ ic 100000/94300 06/04/94 £ sr 5700@1=5700

View PDF (1 pages)

04/05/1994

Memorandum and Articles of Association

View PDF (0 pages)

27/04/1994

Memorandum and Articles of Association

View PDF (0 pages)

14/04/1994

Resolutions

View PDF (0 pages)

28/02/1994

Director's particulars changed

View PDF (2 pages)

11/01/1994

Return made up to 05/12/93; full list of members

View PDF (5 pages)

16/12/1993

Accounts for a small company made up to 1993-05-31

View PDF (15 pages)

27/01/1993

Return made up to 05/12/92; no change of members

View PDF (6 pages)

27/01/1993

Auditor's resignation

View PDF (0 pages)

08/01/1993

Full group accounts made up to 1992-05-31

View PDF (15 pages)

04/03/1992

Full group accounts made up to 1991-05-31

View PDF (14 pages)

04/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1991

Registered office changed on 09/12/91

View PDF (6 pages)

09/12/1991

Return made up to 05/12/91; no change of members

View PDF (6 pages)

07/11/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/03/1991

Full group accounts made up to 1990-05-31

View PDF (14 pages)

09/02/1991

Return made up to 04/12/90; full list of members

View PDF (4 pages)

01/12/1989

Full group accounts made up to 1989-05-31

View PDF (17 pages)

01/12/1989

Return made up to 05/12/89; full list of members

View PDF (4 pages)

16/11/1989

New director appointed

View PDF (4 pages)

16/11/1989

New director appointed

View PDF (0 pages)

26/09/1989

Memorandum and Articles of Association

View PDF (0 pages)

11/09/1989

Resolutions

View PDF (0 pages)

17/05/1989

Particulars of mortgage/charge

View PDF (4 pages)

28/03/1989

Return made up to 30/11/88; full list of members

View PDF (4 pages)

06/07/1988

Particulars of mortgage/charge

View PDF (6 pages)

06/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

22/06/1988

Memorandum and Articles of Association

View PDF (11 pages)

15/06/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/05/1988

Certificate of change of name

View PDF (2 pages)

31/05/1988

Certificate of change of name

View PDF (0 pages)

13/05/1988

Certificate of change of name

View PDF (2 pages)

13/05/1988

Certificate of change of name

View PDF (0 pages)

28/01/1988

Return made up to 17/12/87; full list of members

View PDF (15 pages)

28/01/1988

Full accounts made up to 1987-05-31

View PDF (19 pages)

17/12/1987

Particulars of mortgage/charge

View PDF (6 pages)

17/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

02/11/1987

New director appointed

View PDF (4 pages)

01/07/1987

Full accounts made up to 1986-05-31

View PDF (15 pages)

14/03/1987

Registered office changed on 14/03/87 from: 11/13 new rents ashford kent TN23 1LE

View PDF (0 pages)

22/01/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/05/1986

Return made up to 30/12/85; full list of members

View PDF (4 pages)

11/11/1982

Accounts made up to 1982-05-31

View PDF (11 pages)

15/10/1981

Accounts made up to 1981-05-31

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THALEST LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Group

Last made up date

31/03/2020

Next account date

31/03/2021

See more events →

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
Bhargava, Sharat Chandra, Mr.	Director	18/06/2014 - Present	-
Goel, Mudit, Mr.	Director	21/01/2015 - 25/09/2015	-
Ross, Wayne, Mr.	Director	21/01/2015 - 30/11/2020	-
Ravindran, Athimuthu	Director	30/11/2020 - Present	-
Mahajan, Ravindra Shantaram	Director	07/04/2013 - 18/06/2014	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THALEST LIMITED

THALEST LIMITED is an(a) Dissolved company incorporated on 21/02/1975 with the registered office located at 80 Guildhall Street, Bury St. Edmunds IP33 1QB. There are currently 4 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 THALEST LIMITED?

THALEST LIMITED is currently Dissolved. It was registered on 21/02/1975 and dissolved on 07/09/2021.

Where is THALEST LIMITED located?

THALEST LIMITED is registered at 80 Guildhall Street, Bury St. Edmunds IP33 1QB.

What does THALEST LIMITED do?

THALEST LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for THALEST LIMITED?

The latest filing was on 07/09/2021: Final Gazette dissolved via voluntary strike-off.