THIRD STREET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHIRD STREET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04995884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIRD STREET LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is THIRD STREET LTD located?

    Registered Office Address
    14 Downs Way
    Epsom
    KT18 5LU Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIRD STREET LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for THIRD STREET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2015

    15 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Ian James Walsh on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Peter Walsh as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Dec 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ian James Walsh on Dec 15, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Who are the officers of THIRD STREET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Ian James
    Downs Way
    KT18 5LU Epsom
    14
    Surrey
    England
    Director
    Downs Way
    KT18 5LU Epsom
    14
    Surrey
    England
    United KingdomBritish94542580002
    WALSH, Peter Michael
    32 Octavia
    RG12 7YZ Bracknell
    Secretary
    32 Octavia
    RG12 7YZ Bracknell
    British94542590001

    Who are the persons with significant control of THIRD STREET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Walsh
    14 Downs Way
    Epsom
    KT18 5LU Surrey
    Dec 15, 2016
    14 Downs Way
    Epsom
    KT18 5LU Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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