THAMESTEEL LIMITED

Key Data

Status

Dissolved

Company No.

04624973

Incorporation date

23/12/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/12/2002)

12/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

22/01/2014

Liquidators' statement of receipts and payments to 2013-12-06

View PDF (14 pages)

18/12/2012

Administrator's progress report to 2012-12-07

View PDF (19 pages)

06/12/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/08/2012

Administrator's progress report to 2012-07-24

View PDF (17 pages)

04/04/2012

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

03/04/2012

Result of meeting of creditors

View PDF (1 pages)

15/03/2012

Statement of administrator's proposal

View PDF (29 pages)

09/02/2012

Registered office address changed from Wellmarsh Sheerness Kent Kent ME12 1th on 2012-02-10

View PDF (2 pages)

01/02/2012

Appointment of an administrator

View PDF (1 pages)

01/02/2012

Appointment of an administrator

View PDF (1 pages)

19/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (6 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

28/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

27/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

06/06/2011

Full accounts made up to 2009-12-31

View PDF (22 pages)

14/03/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (6 pages)

23/01/2011

Appointment of Mr Hari Kambo as a secretary

View PDF (1 pages)

23/01/2011

Termination of appointment of Martin Garratt as a secretary

View PDF (1 pages)

12/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

04/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

11/07/2010

Termination of appointment of Jeffrey Peanick as a director

View PDF (1 pages)

13/04/2010

Appointment of Mr Jeffrey Lou Peanick as a director

View PDF (2 pages)

28/03/2010

Termination of appointment of Mohammad Agha as a director

View PDF (1 pages)

28/03/2010

Termination of appointment of Saeed Khan as a director

View PDF (1 pages)

28/03/2010

Termination of appointment of Jassim Abbas as a director

View PDF (1 pages)

28/03/2010

Appointment of Mr Jassim Abbas as a director

View PDF (2 pages)

28/03/2010

Appointment of Mr Nadeem Khalid Awan as a director

View PDF (2 pages)

28/03/2010

Appointment of Mr Jassim Abbas as a director

View PDF (2 pages)

24/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (6 pages)

24/02/2010

Termination of appointment of Krishan Attawar as a secretary

View PDF (1 pages)

24/02/2010

Director's details changed for Hilal Hussain Al Tuwairqi on 2010-02-23

View PDF (2 pages)

24/02/2010

Director's details changed for Mohammad Tariq Barlas on 2010-02-23

View PDF (2 pages)

24/02/2010

Director's details changed for Mohammad Imran Agha on 2010-02-23

View PDF (2 pages)

16/02/2010

Full accounts made up to 2008-12-31

View PDF (22 pages)

09/12/2009

Appointment of Martin Garratt as a secretary

View PDF (1 pages)

01/12/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (19 pages)

08/09/2009

Duplicate mortgage certificatecharge no:12

View PDF (0 pages)

07/09/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (12 pages)

25/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

25/06/2009

Ad 30/04/09\gbp si 25000000@1=25000000\gbp ic 2000000/27000000\

View PDF (2 pages)

22/06/2009

Nc inc already adjusted 28/04/09

View PDF (1 pages)

22/06/2009

Resolutions

View PDF (1 pages)

17/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/03/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

28/05/2008

Return made up to 24/12/07; full list of members

View PDF (4 pages)

22/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

09/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

17/01/2007

Return made up to 24/12/06; full list of members

View PDF (9 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

21/06/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

06/06/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

30/05/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (1 pages)

08/02/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

15/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

27/12/2005

New secretary appointed

View PDF (1 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2004

Return made up to 24/12/04; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

18/10/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

15/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

23/12/2003

Ad 09/12/03--------- £ si 1999999@1=1999999 £ ic 1/2000000

View PDF (2 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2003

Nc inc already adjusted 09/07/03

View PDF (2 pages)

23/07/2003

Resolutions

View PDF (1 pages)

23/07/2003

Resolutions

View PDF (1 pages)

20/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2003

Registered office changed on 25/03/03 from: 2 bloomsbury street london WC1 3ST

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

26/01/2003

Particulars of mortgage/charge

View PDF (8 pages)

26/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2003

Registered office changed on 21/01/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2003

Memorandum and Articles of Association

View PDF (11 pages)

20/01/2003

Resolutions

View PDF (1 pages)

14/01/2003

Certificate of change of name

View PDF (2 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/12/2002 - 14/01/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/12/2002 - 14/01/2003	43699
Khan, Saeed Hassan	Director	29/03/2006 - 09/03/2010	7
Peanick, Jeffrey Lou	Director	30/03/2010 - 25/05/2010	3
Attawar, Krishan	Secretary	21/12/2005 - 04/11/2009	3

Persons with Significant Control

No PSC data available.

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Description

About THAMESTEEL LIMITED

THAMESTEEL LIMITED is an(a) Dissolved company incorporated on 23/12/2002 with the registered office located at Tower Bridge House, St Katherine'S Way, London E1W 1DD. There are currently 5 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 LIMITED?

THAMESTEEL LIMITED is currently Dissolved. It was registered on 23/12/2002 and dissolved on 12/05/2015.

Where is THAMESTEEL LIMITED located?

THAMESTEEL LIMITED is registered at Tower Bridge House, St Katherine'S Way, London E1W 1DD.

What does THAMESTEEL LIMITED do?

THAMESTEEL 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 LIMITED?

The latest filing was on 12/05/2015: Final Gazette dissolved following liquidation.