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THAMESTEEL HOLDINGS LIMITED

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THAMESTEEL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05345445

Incorporation date

27/01/2005

Size

Group

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

Registered address

Wellmarsh, Sheerness, Kent ME12 1THCopy
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Latest events (Record since 27/01/2005)
dot icon25/02/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/11/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/11/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon24/09/2012
Appointment of Dr Khalid Hilal H Al Tuwairqi as a director on 2012-09-12
View PDF (2 pages)
dot icon24/09/2012
Termination of appointment of Mohammad Tariq Barlas as a director on 2012-09-12
View PDF (1 pages)
dot icon24/09/2012
Termination of appointment of Nadeem Khalid Awan as a director on 2012-09-12
View PDF (1 pages)
dot icon24/09/2012
Termination of appointment of Jassim Abbas as a director on 2012-09-12
View PDF (1 pages)
dot icon19/04/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (41 pages)
dot icon28/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon27/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon06/06/2011
Group of companies' accounts made up to 2009-12-31
View PDF (42 pages)
dot icon14/03/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (6 pages)
dot icon14/03/2011
Termination of appointment of Martin Garratt as a secretary
View PDF (1 pages)
dot icon23/01/2011
Appointment of Mr Hari Kambo as a secretary
View PDF (1 pages)
dot icon23/01/2011
Termination of appointment of Martin Garratt as a secretary
View PDF (1 pages)
dot icon12/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon12/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon04/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon11/07/2010
Termination of appointment of Jeffrey Peanick as a director
View PDF (1 pages)
dot icon13/04/2010
Appointment of Mr Jeffrey Lou Peanick as a director
View PDF (2 pages)
dot icon28/03/2010
Termination of appointment of Mohammad Agha as a director
View PDF (1 pages)
dot icon28/03/2010
Termination of appointment of Saeed Khan as a director
View PDF (1 pages)
dot icon28/03/2010
Termination of appointment of Jassim Abbas as a director
View PDF (1 pages)
dot icon28/03/2010
Appointment of Mr Jassim Abbas as a director
View PDF (2 pages)
dot icon28/03/2010
Appointment of Mr Nadeem Khalid Awan as a director
View PDF (2 pages)
dot icon28/03/2010
Appointment of Mr Jassim Abbas as a director
View PDF (2 pages)
dot icon09/03/2010
Group of companies' accounts made up to 2008-12-31
View PDF (35 pages)
dot icon24/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2010
Director's details changed for Mohammad Imran Agha on 2010-02-23
View PDF (2 pages)
dot icon24/02/2010
Termination of appointment of Krishan Attawar as a secretary
View PDF (1 pages)
dot icon24/02/2010
Director's details changed for Dr Hilal Hussain Saleh Al Tuwairqi on 2010-02-23
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Mohammad Tariq Barlas on 2010-02-23
View PDF (2 pages)
dot icon09/12/2009
Appointment of Mr Martin Garratt as a secretary
View PDF (1 pages)
dot icon09/12/2009
Appointment of Mr Martin Garratt as a secretary
View PDF (1 pages)
dot icon01/12/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (19 pages)
dot icon07/09/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (12 pages)
dot icon25/06/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon25/06/2009
Ad 30/04/09 gbp si 25000000@1=25000000 gbp ic 2000001/27000001
View PDF (2 pages)
dot icon25/06/2009
Nc inc already adjusted 28/04/09
View PDF (1 pages)
dot icon25/06/2009
Resolutions
View PDF (1 pages)
dot icon04/03/2009
Return made up to 28/01/09; full list of members
View PDF (4 pages)
dot icon09/10/2008
Group of companies' accounts made up to 2007-12-31
View PDF (37 pages)
dot icon28/05/2008
Return made up to 28/01/08; full list of members
View PDF (4 pages)
dot icon15/04/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (12 pages)
dot icon26/10/2007
Group of companies' accounts made up to 2006-12-31
View PDF (38 pages)
dot icon10/10/2007
Particulars of mortgage/charge
View PDF (8 pages)
dot icon22/02/2007
Return made up to 28/01/07; full list of members
View PDF (8 pages)
dot icon11/12/2006
Group of companies' accounts made up to 2005-12-31
View PDF (24 pages)
dot icon07/08/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/06/2006
Nc inc already adjusted 23/12/05
View PDF (1 pages)
dot icon06/06/2006
Resolutions
View PDF (1 pages)
dot icon18/05/2006
Return made up to 28/01/06; full list of members
View PDF (6 pages)
dot icon20/03/2006
New director appointed
View PDF (2 pages)
dot icon20/03/2006
New director appointed
View PDF (2 pages)
dot icon20/03/2006
New director appointed
View PDF (2 pages)
dot icon25/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon15/01/2006
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon15/01/2006
Registered office changed on 16/01/06 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon15/01/2006
Nc inc already adjusted 23/12/05
View PDF (1 pages)
dot icon15/01/2006
Resolutions
View PDF (2 pages)
dot icon04/01/2006
Secretary resigned
View PDF (1 pages)
dot icon04/01/2006
Director resigned
View PDF (1 pages)
dot icon04/01/2006
New secretary appointed
View PDF (2 pages)
dot icon04/01/2006
New director appointed
View PDF (2 pages)
dot icon27/01/2005
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
27/01/2005 - 07/12/2005
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
27/01/2005 - 07/12/2005
15962
Khan, Saeed Hassan
Director
18/12/2005 - 09/03/2010
7
Peanick, Jeffrey Lou
Director
30/03/2010 - 25/05/2010
3
Kambo, Hari
Secretary
30/12/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THAMESTEEL HOLDINGS LIMITED

THAMESTEEL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/01/2005 with the registered office located at Wellmarsh, Sheerness, Kent ME12 1TH. 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 THAMESTEEL HOLDINGS LIMITED?

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THAMESTEEL HOLDINGS LIMITED is currently Dissolved. It was registered on 27/01/2005 and dissolved on 25/02/2013.

Where is THAMESTEEL HOLDINGS LIMITED located?

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THAMESTEEL HOLDINGS LIMITED is registered at Wellmarsh, Sheerness, Kent ME12 1TH.

What does THAMESTEEL HOLDINGS LIMITED do?

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THAMESTEEL HOLDINGS LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for THAMESTEEL HOLDINGS LIMITED?

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The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.