THOMAS TECHNOLOGIES INTERNATIONAL LIMITED
Overview
| Company Name | THOMAS TECHNOLOGIES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07726868 |
| 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 THOMAS TECHNOLOGIES INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THOMAS TECHNOLOGIES INTERNATIONAL LIMITED located?
| Registered Office Address | First Floor 18 Oxford Road SL7 2NL Marlow Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS TECHNOLOGIES INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for THOMAS TECHNOLOGIES INTERNATIONAL 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 05, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2019
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Thomas International Limited as a person with significant control on Oct 29, 2018 | 2 pages | PSC05 | ||||||||||||||
Cessation of Thomas International Holdings Limited as a person with significant control on Oct 29, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of Thomas International Holdings Limited as a person with significant control on Oct 29, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Raymond Reed Executive Services Ltd as a person with significant control on Oct 29, 2018 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Martin Reed as a person with significant control on Feb 16, 2018 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Amir Qureshi as a director on Feb 16, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Reed as a director on Feb 16, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 02, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Raymond Reed Executive Services Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Change of details for Thomas International Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Notification of Martin Reed as a person with significant control on Jun 15, 2017 | 2 pages | PSC01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of THOMAS TECHNOLOGIES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QURESHI, Amir | Director | Oxford Road SL7 2NL Marlow Thomas International Ltd England | United Kingdom | British | 180091830001 | |||||
| CORNWELL, Rodney Anthony | Director | 17 West Street SL7 2LS Marlow Harris House Buckinghamshire United Kingdom | United Kingdom | British | 136180340002 | |||||
| FARROW, Peter Desmond | Director | 18 Oxford Road SL7 2NL Marlow First Floor Buckinghamshire England | England | English | 108275240002 | |||||
| ISAACS, Stephen Alfred, Mr. | Director | 17 West Street SL7 2LS Marlow Harris House Buckinghamshire United Kingdom | United Kingdom | British | 57176240003 | |||||
| KAYE, Anthony Roy | Director | 17 West Street SL7 2LS Marlow Harris House Buckinghamshire United Kingdom | England | British | 28745400001 | |||||
| REED, Martin | Director | West Lane Bledlow HP27 9PF Princes Risborough Touchwood Corner Buckinghamshire United Kingdom | United Kingdom | British | 52158110002 |
Who are the persons with significant control of THOMAS TECHNOLOGIES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas International Holdings Limited | Oct 29, 2018 | Oxford Road SL7 2NL Marlow 18 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Martin Reed | Jun 15, 2017 | West Lane Bledlow HP27 9PF Princes Risborough Touchwood Corner Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Raymond Reed Executive Services Ltd | Apr 06, 2016 | Oxford Road SL7 2NL Marlow 18 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thomas International Limited | Apr 06, 2016 | Oxford Road SL7 2NL Marlow 18 England | No | ||||||||||
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Natures of Control
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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