THAMES CREDIT LIMITED

Key Data

Status

Dissolved

Company No.

03749604

Incorporation date

08/04/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1999)

05/07/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

30/04/2009

Location of register of members

View PDF (1 pages)

14/12/2008

Appointment Terminated Director maria haddad

View PDF (1 pages)

24/09/2008

Appointment Terminated Director philip lunn

View PDF (1 pages)

08/09/2008

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

View PDF (2 pages)

08/09/2008

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

View PDF (2 pages)

27/07/2008

Director appointed maria haddad

View PDF (2 pages)

15/07/2008

Registered office changed on 16/07/2008 from 6TH floor aldwych house 81 aldwych london WC2B 4RP

View PDF (1 pages)

15/07/2008

Secretary appointed sp legal secretaries LIMITED

View PDF (2 pages)

15/07/2008

Appointment Terminated Secretary aldwych secretaries LIMITED

View PDF (1 pages)

06/05/2008

Return made up to 09/04/08; no change of members

View PDF (5 pages)

21/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/05/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

08/03/2007

New director appointed

View PDF (2 pages)

25/02/2007

Registered office changed on 26/02/07 from: 4 fredericks place london EC2R 8AB

View PDF (1 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (2 pages)

10/05/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/05/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

10/05/2005

Director's particulars changed

View PDF (0 pages)

01/03/2005

Director resigned

View PDF (1 pages)

12/09/2004

New director appointed

View PDF (2 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

27/04/2004

Director resigned

View PDF (1 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (19 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

24/06/2003

Resolutions

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24/06/2003

Resolutions

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24/06/2003

Resolutions

View PDF (0 pages)

24/06/2003

Resolutions

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

23/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

04/02/2003

Auditor's resignation

View PDF (1 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (19 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

08/05/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

08/05/2002

Director's particulars changed

View PDF (0 pages)

15/05/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

03/09/2000

Particulars of mortgage/charge

View PDF (19 pages)

20/08/2000

Registered office changed on 21/08/00 from: wells house 15-17 elmfield road bromley kent BR1 1LT

View PDF (1 pages)

07/06/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

07/06/2000

Secretary's particulars changed

View PDF (0 pages)

30/01/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

04/01/2000

Resolutions

View PDF (0 pages)

04/01/2000

Resolutions

View PDF (0 pages)

04/01/2000

Resolutions

View PDF (0 pages)

04/01/2000

Resolutions

View PDF (0 pages)

04/01/2000

Resolutions

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

Registered office changed on 12/08/99 from: stephenson harwood one saint pauls churchyard london EC4M 8SH

View PDF (1 pages)

11/07/1999

Memorandum and Articles of Association

View PDF (9 pages)

04/05/1999

New director appointed

View PDF (0 pages)

04/05/1999

New director appointed

View PDF (0 pages)

04/05/1999

New secretary appointed

View PDF (0 pages)

03/05/1999

Registered office changed on 04/05/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (0 pages)

03/05/1999

Director resigned

View PDF (1 pages)

03/05/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Certificate of change of name

View PDF (2 pages)

08/04/1999

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Zahl Olav Dalen	Director	24/08/2004 - 21/02/2005	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/04/1999 - 13/04/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/04/1999 - 13/04/1999	43699
ALDWYCH SECRETARIES LIMITED	Corporate Secretary	10/01/2006 - 14/07/2007	20
Asmyr, Per-Erik	Director	13/04/1999 - 08/04/2003	1

Persons with Significant Control

No PSC data available.

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Description

About THAMES CREDIT LIMITED

THAMES CREDIT LIMITED is an(a) Dissolved company incorporated on 08/04/1999 with the registered office located at Wells House, 15-17 Elmfield Road, Bromley, Kent BR1 1LS. 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 THAMES CREDIT LIMITED?

THAMES CREDIT LIMITED is currently Dissolved. It was registered on 08/04/1999 and dissolved on 05/07/2010.

Where is THAMES CREDIT LIMITED located?

THAMES CREDIT LIMITED is registered at Wells House, 15-17 Elmfield Road, Bromley, Kent BR1 1LS.

What does THAMES CREDIT LIMITED do?

THAMES CREDIT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THAMES CREDIT LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via compulsory strike-off.