A.V. THOMAS LEATHER (UK) LIMITED
Overview
| Company Name | A.V. THOMAS LEATHER (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03800303 |
| 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 A.V. THOMAS LEATHER (UK) LIMITED?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A.V. THOMAS LEATHER (UK) LIMITED located?
| Registered Office Address | 7 Dairsie Road Eltham Park SE9 1XN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.V. THOMAS LEATHER (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for A.V. THOMAS LEATHER (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for A.V. THOMAS LEATHER (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 04, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Koyeli Solanki on May 18, 2013 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Koyeli Solanki on May 18, 2013 | 2 pages | CH03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Koyeli Solanki on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Habib Mirza Altaf Hussain on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 2 pages | 287 | ||||||||||
Who are the officers of A.V. THOMAS LEATHER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLANKI, Koyeli | Secretary | West Park Flat 3 SE9 4RZ London 41 England | British | 123976070001 | ||||||
| HUSSAIN, Habib Mirza Altaf | Director | Bishop Garden, Greenways Road, Raja Annamalai Puram 600006 Chennai 600 028 19 Tamilnadu India | India | Indian | Company Executive | 65230590002 | ||||
| SOLANKI, Koyeli | Director | West Park Flat 3 SE9 4RZ London 41 England | United Kingdom | British | Senior Executive | 123976070002 | ||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| DATTA, Kanchan | Secretary | 197 Glenesk Road SE9 1RD London | British | Company Director | 12900940001 | |||||
| DATTA, Kanchan | Director | 197 Glenesk Road SE9 1RD London | British | Company Director | 12900940001 | |||||
| DAVID, William Guy | Director | Flat 2 5 Sinclair Road W14 0NS London | British | Solicitor | 61981520001 | |||||
| GLADSTONE, Stephen Charles | Director | 13 Cliveden Road Wimbledon SW19 3RD London | British | Company Director | 12720890002 |
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