THAMES IDEA LTD

Key Data

Status

Dissolved

Company No.

04441281

Incorporation date

16/05/2002

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2002)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/03/2012

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

View PDF (4 pages)

07/03/2012

Previous accounting period shortened from 2012-05-31 to 2011-11-30

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2011

Application to strike the company off the register

View PDF (3 pages)

04/10/2011

Registered office address changed from Unit 716 the Stables Market, Chalk Farm Road London NW1 8AH United Kingdom on 2011-10-05

View PDF (1 pages)

04/10/2011

Appointment of Mr John Suh as a director on 2011-10-05

View PDF (2 pages)

19/09/2011

Termination of appointment of Mi Hyang Kim as a secretary on 2011-08-04

View PDF (1 pages)

03/08/2011

Appointment of Mrs Mi Hyang Kim as a secretary

View PDF (1 pages)

03/08/2011

Termination of appointment of Mi Kim as a director

View PDF (1 pages)

31/07/2011

Registered office address changed from 1F High Street New Malden Surrey KT3 4BH United Kingdom on 2011-08-01

View PDF (1 pages)

28/06/2011

Appointment of Mrs Mi Hyang Kim as a director

View PDF (2 pages)

27/06/2011

Termination of appointment of John Suh as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Mi Kim as a secretary

View PDF (1 pages)

30/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (3 pages)

30/05/2011

Appointment of Mrs Mi Hyang Kim as a secretary

View PDF (1 pages)

30/05/2011

Registered office address changed from 151 High Street New Malden Surrey KT3 4BH United Kingdom on 2011-05-31

View PDF (1 pages)

14/04/2011

Termination of appointment of Grace Kim as a director

View PDF (1 pages)

11/04/2011

Appointment of Mr John Suh as a director

View PDF (2 pages)

26/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

10/08/2010

Certificate of change of name

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10/08/2010

Change of name notice

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28/07/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (3 pages)

21/07/2010

Withdraw the company strike off application

View PDF (1 pages)

26/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2010

Registered office address changed from 14th the Village Sauare,Upper Lodge Way Netherne on the Hill Coulsdon Surrey CR5 1LZ United Kingdom on 2010-04-21

View PDF (1 pages)

13/04/2010

Application to strike the company off the register

View PDF (3 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

28/01/2010

Registered office address changed from 2nd Floor 151 High Street New Malden Surrey KT3 4BH on 2010-01-29

View PDF (1 pages)

06/12/2009

Termination of appointment of Jowgdo Jin as a secretary

View PDF (1 pages)

01/12/2009

Appointment of Ms Grace Kim as a director

View PDF (2 pages)

30/11/2009

Termination of appointment of Hanwon Suh as a director

View PDF (1 pages)

18/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

06/11/2008

Director's Change of Particulars / han suh / 01/11/2008 / Nationality was: south korea, now: british; HouseName/Number was: , now: 151; Street was: 58A high street, now: high street; Post Code was: KT3 4EZ, now: KT3 4BH

View PDF (1 pages)

14/08/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

31/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

05/07/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

20/05/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

20/05/2007

Registered office changed on 21/05/07 from: unit 2 1 long house 58 high street new malden surrey KT3 4EZ

View PDF (1 pages)

09/12/2006

Secretary resigned

View PDF (1 pages)

09/12/2006

New secretary appointed

View PDF (1 pages)

02/08/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

08/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

08/03/2006

Registered office changed on 09/03/06 from: 96 leatherhead road chessington surrey KT9 2HY

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (1 pages)

19/12/2005

Return made up to 17/05/05; full list of members

View PDF (2 pages)

31/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

17/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

08/06/2003

New secretary appointed

View PDF (2 pages)

06/06/2003

Return made up to 17/05/03; full list of members

View PDF (6 pages)

30/05/2002

New secretary appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
Suh, John Hanwon	Director	05/04/2011 - 06/04/2011	11
Suh, John Hanwon	Director	05/10/2011 - Present	11
BRIGHTON SECRETARY LIMITED	Nominee Secretary	16/05/2002 - 26/05/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	16/05/2002 - 26/05/2002	9606
Suh, Hanwon	Director	19/02/2006 - 30/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About THAMES IDEA LTD

THAMES IDEA LTD is an(a) Dissolved company incorporated on 16/05/2002 with the registered office located at C/O 151 HIGH STREET, 151 High Street, New Malden, Surrey KT3 4BH. 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 IDEA LTD?

THAMES IDEA LTD is currently Dissolved. It was registered on 16/05/2002 and dissolved on 26/03/2012.

Where is THAMES IDEA LTD located?

THAMES IDEA LTD is registered at C/O 151 HIGH STREET, 151 High Street, New Malden, Surrey KT3 4BH.

What does THAMES IDEA LTD do?

THAMES IDEA LTD operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for THAMES IDEA LTD?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.