co
Corporate
Observer
Homepage
Data
Great Britain
Company
TAMESIS EVENTS LIMITED

TAMESIS EVENTS LIMITED

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

    • Overview

    Company NameTAMESIS EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06467900
    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 TAMESIS EVENTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is TAMESIS EVENTS LIMITED located?

    Registered Office Address
    75 High Street
    Buntingford
    SG9 9AE Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TAMESIS EVENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAMESIS ACCOUNTING LIMITEDOct 29, 2008Oct 29, 2008
    THAMES ACCOUNTING LIMITEDJan 09, 2008Jan 09, 2008

    What are the latest accounts for TAMESIS EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for TAMESIS EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 02, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2018

    		RES15

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TAMESIS EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTS SECRETARIAT LIMITED
    75 High Street
    SG9 9AE Buntingford
    Hertfordshire
    		Secretary
    75 High Street
    SG9 9AE Buntingford
    Hertfordshire
    Identification TypeUK Limited Company
    Registration Number01861395
    		34727510004
    THOMPSON, David James
    3 Micklethwaite Road
    SW6 1QD London
    		Director
    3 Micklethwaite Road
    SW6 1QD London
    		United KingdomBritish69391310001
    HEDGER, Andrew
    73 Weald Road
    TN13 1QJ Sevenoaks
    Kent
    		Director
    73 Weald Road
    TN13 1QJ Sevenoaks
    Kent
    		EnglandBritish126929160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAMESIS EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Thompson
    Micklethwaite Road
    SW6 1QD London
    3
    England
    		Jan 09, 2017
    Micklethwaite Road
    SW6 1QD London
    3
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0