THAMESDOWN LIMITED

Overview

Company Name	THAMESDOWN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03405225
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1997
Date of Cessation	Feb 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THAMESDOWN LIMITED?

(9305) /

Where is THAMESDOWN LIMITED located?

Registered Office Address	214a Golders Green Road London NW11 9AT
Undeliverable Registered Office Address	No

What are the latest accounts for THAMESDOWN LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for THAMESDOWN LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 02, 2010	Total exemption small company accounts made up to Jul 31, 2009	5 pages	AA

Jun 09, 2010	Termination of appointment of Christina Cornelia Van Den Berg as a director	1 pages	TM01

Dec 23, 2009	Annual return made up to Jul 13, 2009 with full list of shareholders	3 pages	AR01

Dec 22, 2009	Annual return made up to Jul 13, 2008 with full list of shareholders	3 pages	AR01

Dec 22, 2009	Appointment of Christina Cornelia Van Den Berg as a director	1 pages	AP01

Dec 02, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 01, 2009	Total exemption small company accounts made up to Jul 31, 2006	5 pages	AA

Dec 01, 2009	Total exemption small company accounts made up to Jul 31, 2007	5 pages	AA

Dec 01, 2009	Total exemption small company accounts made up to Jul 31, 2008	5 pages	AA

Dec 01, 2009	Total exemption small company accounts made up to Jul 31, 2005	5 pages	AA

Nov 24, 2009	Appointment of Corporate Secretaries Limited as a secretary	1 pages	AP04

Nov 10, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 11, 2009	legacy	1 pages	288b

Dec 20, 2008	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 09, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 27, 2008	legacy	2 pages	288a

Feb 27, 2008	legacy	1 pages	288b

Aug 10, 2007	legacy	2 pages	363a
Dec 05, 2006	legacy	1 pages	288c
Sep 04, 2006	legacy	2 pages	363a
Jan 12, 2006	legacy	2 pages	363a
Mar 02, 2005	Total exemption small company accounts made up to Jul 31, 2004	5 pages	AA
Feb 23, 2005	legacy	1 pages	244

View All Filings

Who are the officers of THAMESDOWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORPORATE SECRETARIES LIMITED Floor, Lawford House Albert Place N3 1RL London 4th United Kingdom	Dec 31, 2008		Secretary	Floor, Lawford House Albert Place N3 1RL London 4th United Kingdom				147146520001
KABELA, Ludek Jachymovska 343 Zliv 37344 Ceske Budejovice Czech Republic	Feb 26, 2008		Director	Jachymovska 343 Zliv 37344 Ceske Budejovice Czech Republic	Czech Republic	Czech	1963-11	121492320001
CORPORATE SECRETARIES LIMITED 4th Floor Lawford House Albert Place N3 1RL London	May 04, 2000	Dec 31, 2008	Secretary	4th Floor Lawford House Albert Place N3 1RL London				50811810004
FIRST SECRETARIES INC. Level 2 Lotemau Centre Vaea Street FOREIGN Apia Western Samoa	Apr 01, 1999	May 04, 2000	Secretary	Level 2 Lotemau Centre Vaea Street FOREIGN Apia Western Samoa				64806910001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 18, 1997	Apr 01, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
CUNNINGHAM, Alastair Matthew Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus	Apr 19, 2001	Jul 01, 2003	Director	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus	Cyprus	British	1939-2	73090580001
HESTER, Jesse Grant Flat 5111, Golden Sands 5, P O Box 500462 Dubai	Jul 01, 2003	Feb 26, 2008	Director	Flat 5111, Golden Sands 5, P O Box 500462 Dubai	United Arab Emirates	British	1976-8	133199990001
KABELA, Ludek Jachymovska 343 Zliv 37344 Ceske Budejovice Czech Republic	May 04, 2000	Apr 19, 2001	Director	Jachymovska 343 Zliv 37344 Ceske Budejovice Czech Republic	Czech Republic	Czech	1963-11	121492320001
VAN DEN BERG, Christina Cornelia 11th Floor P O Box 500462 Dubai Media City Dubai The Marina Crown, Apt. 1103, United Arab Emirates	Sep 28, 2009	Jan 29, 2010	Director	11th Floor P O Box 500462 Dubai Media City Dubai The Marina Crown, Apt. 1103, United Arab Emirates	United Arab Emirates	South African	1964-5	139789450001
FIRST DIRECTORS INC Level 2 Lotemau Centre Vaea Street FOREIGN Apia Western Samoa	Apr 01, 1999	May 04, 2000	Director	Level 2 Lotemau Centre Vaea Street FOREIGN Apia Western Samoa				43819510001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jul 18, 1997	Apr 01, 1999	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

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.
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