THAMESDOWN LIMITED

Key Data

Status

Dissolved

Company No.

03405225

Incorporation date

17/07/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1997)

21/02/2011

Final Gazette dissolved via compulsory strike-off

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08/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

08/06/2010

Termination of appointment of Christina Cornelia Van Den Berg as a director

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-07-13 with full list of shareholders

View PDF (3 pages)

21/12/2009

Annual return made up to 2008-07-13 with full list of shareholders

View PDF (3 pages)

21/12/2009

Appointment of Christina Cornelia Van Den Berg as a director

View PDF (1 pages)

01/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

30/11/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

30/11/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

30/11/2009

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

23/11/2009

Appointment of Corporate Secretaries Limited as a secretary

View PDF (1 pages)

09/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2009

Appointment Terminated Secretary corporate secretaries LIMITED

View PDF (1 pages)

19/12/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2008

Director appointed ludek kabela

View PDF (2 pages)

26/02/2008

Appointment Terminated Director jesse hester

View PDF (1 pages)

09/08/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

03/09/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

11/01/2006

Return made up to 13/07/05; full list of members

View PDF (2 pages)

01/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

22/02/2005

Delivery ext'd 3 mth 31/07/04

View PDF (1 pages)

16/11/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

23/09/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

10/08/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

10/08/2003

Secretary's particulars changed;director's particulars changed

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17/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Secretary's particulars changed

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (1 pages)

05/11/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

27/10/2002

Accounts made up to 2000-07-31

View PDF (5 pages)

20/07/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

20/07/2002

Director's particulars changed

View PDF (0 pages)

20/07/2002

Secretary's particulars changed

View PDF (1 pages)

16/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

29/07/2001

Resolutions

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29/07/2001

Resolutions

View PDF (1 pages)

26/07/2001

Resolutions

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26/07/2001

Resolutions

View PDF (1 pages)

26/07/2001

£ nc 1000/1000000 19/04/01

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Director resigned

View PDF (1 pages)

13/06/2001

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

31/05/2001

Delivery ext'd 3 mth 30/07/01

View PDF (1 pages)

18/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

14/05/2000

Registered office changed on 15/05/00 from: suite 142 72 new bond street london W1Y 9DD

View PDF (1 pages)

14/05/2000

Secretary resigned

View PDF (1 pages)

14/05/2000

New secretary appointed

View PDF (2 pages)

14/05/2000

Director resigned

View PDF (1 pages)

14/05/2000

New director appointed

View PDF (2 pages)

27/07/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

05/08/1998

Accounts made up to 1998-07-31

View PDF (1 pages)

05/08/1998

Resolutions

View PDF (1 pages)

05/08/1998

Return made up to 18/07/98; full list of members

View PDF (5 pages)

17/07/1997

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
CORPORATE SECRETARIES LIMITED	Corporate Secretary	04/05/2000 - 31/12/2008	380
FIRST SECRETARIES LIMITED	Nominee Secretary	18/07/1997 - 01/04/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	18/07/1997 - 01/04/1999	5474
Van Den Berg, Christina Cornelia	Director	28/09/2009 - 29/01/2010	236
Cunningham, Alastair Matthew	Director	19/04/2001 - 01/07/2003	474

Persons with Significant Control

No PSC data available.

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Description

About THAMESDOWN LIMITED

THAMESDOWN LIMITED is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at 214a Golders Green Road, London, NW11 9AT. There are currently 2 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 THAMESDOWN LIMITED?

THAMESDOWN LIMITED is currently Dissolved. It was registered on 17/07/1997 and dissolved on 21/02/2011.

Where is THAMESDOWN LIMITED located?

THAMESDOWN LIMITED is registered at 214a Golders Green Road, London, NW11 9AT.

What does THAMESDOWN LIMITED do?

THAMESDOWN LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for THAMESDOWN LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via compulsory strike-off.