THAMES VALLEY CONSULTING LIMITED

THAMES VALLEY CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHAMES VALLEY CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05416028
    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 THAMES VALLEY CONSULTING LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is THAMES VALLEY CONSULTING LIMITED located?

    Registered Office Address
    41 Cambalt Road
    SW15 6EL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAMES VALLEY CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for THAMES VALLEY CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2013

    Statement of capital on Jan 29, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Matthew Montgomery as a secretary on May 01, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 06, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Andrew Paul Montgomery on Mar 17, 2012

    2 pagesCH01

    Registered office address changed from 16 Sadler Walk Oxford OX1 1TX United Kingdom on Aug 27, 2012

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Andrew Paul Montgomery on Apr 06, 2010

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2009

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    11 pagesAA

    legacy

    2 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2006

    11 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Who are the officers of THAMES VALLEY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTGOMERY, Andrew Paul
    Cambalt Road
    SW15 6EL London
    41
    England
    Director
    Cambalt Road
    SW15 6EL London
    41
    England
    United KingdomBritishIt Consultant104926120003
    MONTGOMERY, Matthew
    6 Op De Wolleken
    Niederanven
    L-6946
    Luxembourg
    Secretary
    6 Op De Wolleken
    Niederanven
    L-6946
    Luxembourg
    British104926050001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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