THI RETAIL (EP) LIMITED

Key Data

Status

Dissolved

Company No.

03455683

Incorporation date

26/10/1997

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1997)

29/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

11/10/2010

Declaration of solvency

View PDF (3 pages)

11/10/2010

Insolvency resolution

View PDF (1 pages)

11/10/2010

Resolutions

View PDF (1 pages)

11/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

16/08/2009

Appointment Terminated Secretary robin caven

View PDF (1 pages)

10/08/2009

Appointment Terminated Director robin caven

View PDF (1 pages)

10/08/2009

Director appointed glenn kondo

View PDF (4 pages)

01/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

26/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

07/01/2008

Return made up to 18/10/07; no change of members

View PDF (8 pages)

15/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

14/08/2007

Registered office changed on 15/08/07 from: ernst & young LLP po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN

View PDF (1 pages)

14/11/2006

Return made up to 18/10/06; full list of members

View PDF (8 pages)

24/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Director resigned

View PDF (1 pages)

16/08/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

16/11/2005

Director's particulars changed

View PDF (0 pages)

06/06/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

13/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2004

New secretary appointed;new director appointed

View PDF (3 pages)

10/02/2004

Director resigned

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (3 pages)

23/12/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

23/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

04/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

15/08/2002

Miscellaneous

View PDF (1 pages)

11/06/2002

Registered office changed on 12/06/02 from: 22 grosvenor square london W1X 9LF

View PDF (1 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (3 pages)

10/05/2001

New director appointed

View PDF (3 pages)

17/04/2001

Resolutions

View PDF (1 pages)

23/10/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

01/11/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

01/11/1999

Director's particulars changed

View PDF (0 pages)

22/02/1999

Certificate of change of name

View PDF (2 pages)

21/02/1999

Return made up to 27/10/98; full list of members

View PDF (15 pages)

16/08/1998

New director appointed

View PDF (3 pages)

13/08/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

26/11/1997

New secretary appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (4 pages)

26/11/1997

New director appointed

View PDF (4 pages)

26/11/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

Director resigned

View PDF (1 pages)

26/11/1997

Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/10/1997

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Henley, John David	Director	06/11/1997 - 10/04/2001	30
Mr Glenn Kondo	Director	20/07/2009 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/10/1997 - 06/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/10/1997 - 06/11/1997	43699
Lewis, Carl Alexander	Director	06/11/1997 - 10/04/2001	33

Persons with Significant Control

No PSC data available.

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Description

About THI RETAIL (EP) LIMITED

THI RETAIL (EP) LIMITED is an(a) Dissolved company incorporated on 26/10/1997 with the registered office located at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. 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 THI RETAIL (EP) LIMITED?

THI RETAIL (EP) LIMITED is currently Dissolved. It was registered on 26/10/1997 and dissolved on 29/03/2011.

Where is THI RETAIL (EP) LIMITED located?

THI RETAIL (EP) LIMITED is registered at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does THI RETAIL (EP) LIMITED do?

THI RETAIL (EP) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THI RETAIL (EP) LIMITED?

The latest filing was on 29/03/2011: Final Gazette dissolved following liquidation.