THAMES VALLEY NETWORKS LIMITED
Overview
| Company Name | THAMES VALLEY NETWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02879969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMES VALLEY NETWORKS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is THAMES VALLEY NETWORKS LIMITED located?
| Registered Office Address | 64 Northway RG41 3PQ Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES VALLEY NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGICPLUS LIMITED | Dec 13, 1993 | Dec 13, 1993 |
What are the latest accounts for THAMES VALLEY NETWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for THAMES VALLEY NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * the Business Centre Greys Green Farm Rotherfield Greys Henley on Thames Oxfordshire RG9 4QG* on Jan 14, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Keith Marshall as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Rodney Edward Eggleton on Dec 14, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Rodney Edward Eggleton on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of THAMES VALLEY NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGGLETON, Rodney Edward | Secretary | 64 Northway RG41 3PQ Wokingham Berkshire | British | Computer Programmer | 38233850001 | |||||
| EGGLETON, Rodney Edward | Director | 64 Northway RG41 3PQ Wokingham Berkshire | Great Britain | British | Computer Programmer | 38233850001 | ||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| MARSHALL, Keith | Director | Woodpeckers The Wylds, Warren Road GU33 7DE Liss Forest Hampshire | Great Britain | British | Computer Programmer | 38233620004 | ||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0