THAMES HOUSE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03283615

Incorporation date

24/11/1996

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1996)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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25/08/2014

First Gazette notice for voluntary strike-off

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12/08/2014

Application to strike the company off the register

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25/06/2014

Total exemption small company accounts made up to 2013-11-30

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25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

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25/11/2013

Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 2013-11-26

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21/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

26/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (3 pages)

09/01/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

30/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (3 pages)

07/11/2011

Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 2011-11-08

View PDF (1 pages)

13/12/2010

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (3 pages)

05/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

14/02/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

14/02/2010

Registered office address changed from College House 4a New College Parade Finchley Road London NW3 5EP on 2010-02-15

View PDF (1 pages)

08/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

02/12/2008

Return made up to 24/11/08; full list of members

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02/12/2008

Appointment terminated secretary jane williams

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

03/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

20/02/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

07/12/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

09/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

26/11/2005

Return made up to 24/11/05; full list of members

View PDF (2 pages)

17/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

08/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

04/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

13/11/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

26/03/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

24/01/2003

Return made up to 25/11/02; full list of members

View PDF (6 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

16/12/2001

Total exemption full accounts made up to 2000-11-30

View PDF (8 pages)

16/12/2001

Total exemption full accounts made up to 1999-11-30

View PDF (8 pages)

25/11/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

25/11/2001

New secretary appointed

View PDF (2 pages)

09/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

01/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

26/09/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

13/12/1998

Return made up to 25/11/98; full list of members

View PDF (6 pages)

23/09/1998

Full accounts made up to 1997-11-30

View PDF (8 pages)

23/11/1997

Return made up to 25/11/97; full list of members

View PDF (6 pages)

04/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

New secretary appointed

View PDF (2 pages)

04/12/1996

Registered office changed on 05/12/96 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

04/12/1996

Secretary resigned

View PDF (1 pages)

04/12/1996

Director resigned

View PDF (1 pages)

24/11/1996

Incorporation

View PDF (17 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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
BHARDWAJ CORPORATE SERVICES LIMITED	Corporate Director	24/11/1996 - 24/11/1996	2636
Donaldson, John Turpie	Director	24/11/1996 - Present	24
Thorne, Diane	Secretary	30/08/2001 - 30/08/2002	2
Williams, Jane Elizabeth	Secretary	29/10/2003 - 10/04/2008	1
Otigba, Marie	Secretary	30/08/2002 - 29/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About THAMES HOUSE SERVICES LIMITED

THAMES HOUSE SERVICES LIMITED is an(a) Dissolved company incorporated on 24/11/1996 with the registered office located at Suite E 1-3 Canfield Place, London NW6 3BT. There is currently 1 active director 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 HOUSE SERVICES LIMITED?

THAMES HOUSE SERVICES LIMITED is currently Dissolved. It was registered on 24/11/1996 and dissolved on 08/12/2014.

Where is THAMES HOUSE SERVICES LIMITED located?

THAMES HOUSE SERVICES LIMITED is registered at Suite E 1-3 Canfield Place, London NW6 3BT.

What does THAMES HOUSE SERVICES LIMITED do?

THAMES HOUSE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THAMES HOUSE SERVICES LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.