FIRST THAMESLINK LIMITED
Overview
| Company Name | FIRST THAMESLINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07839260 |
| 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 FIRST THAMESLINK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRST THAMESLINK LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST THAMESLINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for FIRST THAMESLINK 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 | 1 pages | DS01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Change of details for First Rail Holdings Limited as a person with significant control on Oct 11, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on Oct 12, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Change of details for First Rail Holdings Limited as a person with significant control on Dec 04, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on Dec 04, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Nov 08, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Hampson as a secretary on Feb 20, 2017 | 1 pages | TM02 | ||
Appointment of Ms Barbara Mary Salter as a secretary on Feb 20, 2017 | 2 pages | AP03 | ||
Appointment of Mr Stephen Montgomery as a director on Dec 31, 2016 | 2 pages | AP01 | ||
Termination of appointment of David Clement Gausby as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of FIRST THAMESLINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALTER, Barbara Mary | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 225496200001 | |||||||
| CLANCY, Hugh Patrick | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | Director | 149020060001 | ||||
| MONTGOMERY, Stephen Henry | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | Director | 178387430001 | ||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217953840001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 164403400001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189138910001 | |||||||
| BARKER, Vernon Ian | Director | Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom | England | British | Director | 177985540002 | ||||
| GAUSBY, David Clement | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | Director | 74702700001 |
Who are the persons with significant control of FIRST THAMESLINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Rail Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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