THAMES WINE LIMITED

Key Data

Status

Dissolved

Company No.

05138995

Incorporation date

26/05/2004

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

12/08/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/03/2010

Appointment of Zahid Rehman as a director

View PDF (2 pages)

08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/08/2009

Accounting reference date shortened from 31/10/2009 to 30/04/2009

View PDF (1 pages)

18/08/2009

Appointment Terminated Director aamir atif

View PDF (1 pages)

07/06/2009

Director appointed aamir atif

View PDF (2 pages)

05/06/2009

Appointment Terminated Director zeshan gulzar

View PDF (1 pages)

03/06/2009

Registered office changed on 04/06/2009 from unit 4 forest trading estate walthamstow london E17 6AL

View PDF (1 pages)

16/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

08/04/2009

Director appointed zeshan gulzar

View PDF (1 pages)

30/03/2009

Appointment Terminated Director mohammed chaudhry

View PDF (1 pages)

20/12/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

25/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

04/11/2008

Secretary appointed mohammed tahir chaudhry

View PDF (1 pages)

04/11/2008

Director appointed mohammed thair chaudhry

View PDF (1 pages)

04/11/2008

Appointment Terminated Director zeshan gulzar

View PDF (1 pages)

01/09/2008

Return made up to 27/05/08; full list of members

View PDF (6 pages)

25/08/2008

Director appointed zeshan gulzar

View PDF (1 pages)

25/08/2008

Appointment Terminated Director khan mahboob

View PDF (1 pages)

11/12/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

21/11/2007

Return made up to 27/05/07; no change of members

View PDF (6 pages)

21/02/2007

Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/01/2007

New secretary appointed

View PDF (1 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

Return made up to 27/05/06; full list of members

View PDF (6 pages)

16/03/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

19/02/2006

Director resigned

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (1 pages)

15/02/2006

Accounting reference date extended from 31/05/05 to 31/10/05

View PDF (1 pages)

14/06/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

09/02/2005

Secretary's particulars changed

View PDF (1 pages)

30/08/2004

Director resigned

View PDF (1 pages)

30/08/2004

Secretary resigned

View PDF (1 pages)

30/08/2004

New secretary appointed

View PDF (2 pages)

30/08/2004

New director appointed

View PDF (2 pages)

26/05/2004

Incorporation

View PDF (16 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Ahmed, Zaheer	Director	26/05/2004 - 09/02/2006	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/05/2004 - 26/05/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/05/2004 - 26/05/2004	67500
Chaudhry, Mohammed Thair	Secretary	30/10/2008 - Present	-
Rehman, Zahid	Director	26/07/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THAMES WINE LIMITED

THAMES WINE LIMITED is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at 100 Courtland Ave, Ilford IG1 3DP. 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 WINE LIMITED?

THAMES WINE LIMITED is currently Dissolved. It was registered on 26/05/2004 and dissolved on 12/08/2013.

Where is THAMES WINE LIMITED located?

THAMES WINE LIMITED is registered at 100 Courtland Ave, Ilford IG1 3DP.

What does THAMES WINE LIMITED do?

THAMES WINE LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for THAMES WINE LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved via compulsory strike-off.