THAMES RENT A CAR LIMITED

Key Data

Status

Dissolved

Company No.

02632245

Incorporation date

23/07/1991

Size

Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1991)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (0 pages)

17/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

17/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

21/03/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2013

Application to strike the company off the register

View PDF (3 pages)

17/12/2012

Statement of capital on 2012-12-18

View PDF (4 pages)

17/12/2012

Statement by Directors

View PDF (1 pages)

17/12/2012

Solvency Statement dated 05/12/12

View PDF (1 pages)

17/12/2012

Resolutions

View PDF (1 pages)

02/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

07/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

13/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

10/03/2011

Director's details changed for Mr Vipen Khanna on 2010-12-31

View PDF (2 pages)

10/03/2011

Secretary's details changed for Mr Kandasamy Jeyavarathan on 2010-12-31

View PDF (1 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/03/2010

Appointment of Mr Kevin Paul Khanna as a director

View PDF (2 pages)

28/03/2010

Appointment of Ms Natasha Nancy Khanna as a director

View PDF (2 pages)

01/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

01/02/2010

Registered office address changed from 121 Canterbury Road Croydon CR0 3HH on 2010-02-02

View PDF (1 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

12/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

20/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

20/02/2003

Registered office changed on 21/02/03

View PDF (0 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/02/2002

Return made up to 31/12/01; no change of members

View PDF (6 pages)

17/12/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

02/12/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

24/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2001

Return made up to 31/12/00; no change of members

View PDF (6 pages)

04/12/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

29/11/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

22/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

22/02/1999

Director's particulars changed

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22/02/1999

Location of register of members address changed

View PDF (0 pages)

08/11/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

01/03/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

18/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/07/1997

Return made up to 24/07/97; full list of members

View PDF (6 pages)

26/02/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

18/09/1996

Return made up to 24/07/96; no change of members

View PDF (4 pages)

18/12/1995

Accounts made up to 1995-04-30

View PDF (6 pages)

11/09/1995

Return made up to 24/07/95; no change of members

View PDF (4 pages)

01/03/1995

Accounts made up to 1994-04-30

View PDF (0 pages)

01/03/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

14/09/1994

Secretary resigned;new secretary appointed

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14/09/1994

Return made up to 24/07/94; full list of members

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14/09/1994

Location of register of members address changed

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14/09/1994

Registered office changed on 15/09/94

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01/03/1994

Full accounts made up to 1993-04-30

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19/09/1993

Return made up to 24/07/93; no change of members

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19/09/1993

Director resigned

View PDF (0 pages)

12/05/1993

Full accounts made up to 1992-07-31

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09/05/1993

Director resigned

View PDF (0 pages)

09/05/1993

Director resigned;new director appointed

View PDF (0 pages)

24/04/1993

Accounting reference date shortened from 31/07 to 30/04

View PDF (0 pages)

23/09/1992

Return made up to 24/07/92; full list of members

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23/09/1992

Secretary resigned

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26/07/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

20/07/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/1992

Certificate of change of name

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04/05/1992

Certificate of change of name

View PDF (2 pages)

01/12/1991

Resolutions

View PDF (0 pages)

27/11/1991

Certificate of change of name

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21/11/1991

Director resigned;new director appointed

View PDF (0 pages)

20/11/1991

Ad 14/11/91--------- £ si 9998@1=9998 £ ic 2/10000

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23/07/1991

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THAMES RENT A CAR LIMITED

THAMES RENT A CAR LIMITED is an(a) Dissolved company incorporated on 23/07/1991 with the registered office located at C/O THAMES MOTOR GROUP, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent TN2 3EY. 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 THAMES RENT A CAR LIMITED?

THAMES RENT A CAR LIMITED is currently Dissolved. It was registered on 23/07/1991 and dissolved on 20/01/2014.

Where is THAMES RENT A CAR LIMITED located?

THAMES RENT A CAR LIMITED is registered at C/O THAMES MOTOR GROUP, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent TN2 3EY.

What does THAMES RENT A CAR LIMITED do?

THAMES RENT A CAR LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for THAMES RENT A CAR LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.