THALI THALI LIMITED
Overview
| Company Name | THALI THALI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04440149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THALI THALI LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THALI THALI LIMITED located?
| Registered Office Address | 37 Sun Street EC2M 2PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THALI THALI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for THALI THALI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Registered office address changed from 10 Sanway Close Byfleet West Byfleet KT14 7SP England to 37 Sun Street London EC2M 2PL on Jun 01, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 33 Chertsey Road Woking Surrey GU21 5AJ to 10 Sanway Close Byfleet West Byfleet KT14 7SP on Feb 08, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Tariq Ali Sheikh as a director on Jan 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oleur Musa Rashid as a director on Jan 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oleur Musa Rashid as a secretary on Jan 08, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ruckel Uddin Choudury on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Tariq Ali Sheikh on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of THALI THALI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDURY, Ruckel Uddin | Director | 35 Great Francis Street B7 4QS Neachells Birmingham | United Kingdom | British | Director | 81944530001 | ||||
| RASHID, Muhin Habebur | Secretary | Ashcroft 114 Ashley Road KT12 1HW Walton On Thames Surrey | British | 81944520001 | ||||||
| RASHID, Oleur Musa | Secretary | Ashley Road KT12 1HW Walton On Thames 114 Surrey United Kingdom | British | Restauranteur | 137312340001 | |||||
| TURNER HAMPTON SECRETARIES LIMITED | Secretary | 22 Chertsey Road GU21 5AB Woking Surrey | 77576430001 | |||||||
| RASHID, Muhin Habebur | Director | Ashcroft 114 Ashley Road KT12 1HW Walton On Thames Surrey | British | Director | 81944520001 | |||||
| RASHID, Oleur Musa | Director | Ashley Road KT12 1HW Walton On Thames 114 Surrey United Kingdom | United Kingdom | British | Restauranteur | 137312340001 | ||||
| SHEIKH, Tariq Ali | Director | Hove To No 4 Old Avenue KT14 6AE West Byfleet Surrey | United Kingdom | British | Director | 68216730003 |
Does THALI THALI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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