THANKSDARLING LIMITED

Key Data

Status

Dissolved

Company No.

03660134

Incorporation date

01/11/1998

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1998)

19/05/2014

Final Gazette dissolved following liquidation

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19/02/2014

Liquidators' statement of receipts and payments to 2014-02-18

View PDF (12 pages)

19/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

19/06/2013

Liquidators' statement of receipts and payments to 2013-04-17

View PDF (9 pages)

31/05/2012

Liquidators' statement of receipts and payments to 2012-04-17

View PDF (11 pages)

04/10/2011

Registered office address changed from Unit 3 Omega Works Roach Road Fish Island London E3 2PD on 2011-10-05

View PDF (2 pages)

08/05/2011

Statement of affairs with form 4.19

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08/05/2011

Appointment of a voluntary liquidator

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08/05/2011

Resolutions

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

10/02/2010

Current accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

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11/11/2009

Director's details changed for Janette Carol Vince on 2009-10-01

View PDF (2 pages)

17/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (12 pages)

10/11/2008

Return made up to 02/11/08; full list of members

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30/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (11 pages)

20/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (10 pages)

12/11/2007

Return made up to 02/11/07; full list of members

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12/11/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (10 pages)

12/11/2006

Return made up to 02/11/06; full list of members

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07/11/2005

Return made up to 02/11/05; full list of members

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07/11/2005

Location of debenture register

View PDF (1 pages)

07/11/2005

Location of register of members

View PDF (1 pages)

07/11/2005

Registered office changed on 08/11/05 from: unit 3 omega 3 roach road bow london E3 2PA

View PDF (1 pages)

10/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (10 pages)

07/11/2004

Return made up to 02/11/04; full list of members

View PDF (6 pages)

07/10/2004

Registered office changed on 08/10/04 from: tgtc business centre uel docklands campus 4 university way london E16 2RD

View PDF (1 pages)

01/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (10 pages)

23/10/2003

Return made up to 02/11/03; full list of members

View PDF (6 pages)

15/08/2003

Total exemption small company accounts made up to 2003-04-30

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04/08/2003

Nc inc already adjusted 30/04/03

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04/08/2003

Ad 30/04/03--------- £ si 49998@1=49998 £ ic 2/50000

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04/08/2003

Resolutions

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04/08/2003

Resolutions

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04/08/2003

Resolutions

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04/08/2003

Resolutions

View PDF (1 pages)

28/10/2002

Return made up to 02/11/02; full list of members

View PDF (6 pages)

15/10/2002

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

11/06/2002

Registered office changed on 12/06/02 from: broom house 39-43 london road hadleigh benfleet essex SS7 2QL

View PDF (1 pages)

12/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

24/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

03/04/2001

Certificate of change of name

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01/01/2001

Return made up to 02/11/00; full list of members

View PDF (6 pages)

01/01/2001

Registered office changed on 02/01/01 from: s kumar & co 66 glenlea road eltham london SE9 1DZ

View PDF (1 pages)

14/09/2000

Director's particulars changed

View PDF (1 pages)

14/09/2000

Registered office changed on 15/09/00 from: broom house 39/43 london road hadleigh benfleet essex SS7 2QL

View PDF (1 pages)

16/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

18/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

New secretary appointed

View PDF (2 pages)

30/11/1998

New director appointed

View PDF (2 pages)

30/11/1998

Accounting reference date extended from 30/11/99 to 30/04/00

View PDF (1 pages)

15/11/1998

New secretary appointed

View PDF (2 pages)

15/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

Director resigned

View PDF (1 pages)

15/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

Registered office changed on 13/11/98 from: 120 east road london N1 6AA

View PDF (1 pages)

01/11/1998

Incorporation

View PDF (15 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	01/11/1998 - 10/11/1998	9278
Vince, Sheila Violet Betty	Secretary	15/11/1998 - Present	-
Hallmark Registrars Limited	Nominee Director	01/11/1998 - 10/11/1998	8288
Vince, Janette Carol	Director	15/11/1998 - Present	4
Cornelius, Kevin John	Secretary	10/11/1998 - 15/11/1998	9

Persons with Significant Control

No PSC data available.

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Description

About THANKSDARLING LIMITED

THANKSDARLING LIMITED is an(a) Dissolved company incorporated on 01/11/1998 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW 1YW. 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 THANKSDARLING LIMITED?

THANKSDARLING LIMITED is currently Dissolved. It was registered on 01/11/1998 and dissolved on 19/05/2014.

Where is THANKSDARLING LIMITED located?

THANKSDARLING LIMITED is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW 1YW.

What does THANKSDARLING LIMITED do?

THANKSDARLING LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for THANKSDARLING LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved following liquidation.