THORNHILL KAPLAN LIMITED

THORNHILL KAPLAN LIMITED

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

    Company NameTHORNHILL KAPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08557013
    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 THORNHILL KAPLAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THORNHILL KAPLAN LIMITED located?

    Registered Office Address
    2nd Floor
    2 City Place Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNHILL KAPLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for THORNHILL KAPLAN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THORNHILL KAPLAN 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

    4 pagesDS01

    Annual return made up to Jun 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom

    2 pagesAD02

    Director's details changed for Mr Jayson Jenkins on Apr 07, 2014

    3 pagesCH01

    Director's details changed for Mr Andrew Issott on Apr 07, 2014

    3 pagesCH01

    Director's details changed for Mr Andrew Lawrence Stewart on Apr 07, 2014

    3 pagesCH01

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

    6 pagesAA

    Previous accounting period shortened from Jun 30, 2014 to Dec 31, 2013

    1 pagesAA01

    Termination of appointment of Stephen Moore as a director

    1 pagesTM01

    Register inspection address has been changed

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Appointment of Mr Andrew Lawrence Stewart as a director

    2 pagesAP01

    Appointment of Mr Jayson Jenkins as a director

    2 pagesAP01

    Appointment of Mr Stephen James Moore as a director

    2 pagesAP01

    Appointment of Mr Andrew Issott as a director

    2 pagesAP01

    Termination of appointment of Andrew Davis as a director

    1 pagesTM01

    Incorporation

    43 pagesNEWINC

    Who are the officers of THORNHILL KAPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISSOTT, Andrew
    Minories
    EC3N 1LS London
    150
    United Kingdom
    Director
    Minories
    EC3N 1LS London
    150
    United Kingdom
    United KingdomBritish178923160001
    JENKINS, Jayson
    Minories
    EC3N 1LS London
    150
    United Kingdom
    Director
    Minories
    EC3N 1LS London
    150
    United Kingdom
    United KingdomBritish126305070001
    STEWART, Andrew Lawrence
    Minories
    EC3N 1LS London
    150
    United Kingdom
    Director
    Minories
    EC3N 1LS London
    150
    United Kingdom
    United KingdomBritish23329410002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002
    MOORE, Stephen James
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    United Kingdom
    Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    United Kingdom
    EnglandBritish234495990001

    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