THITI LIMITED
Overview
| Company Name | THITI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08802030 |
| 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 THITI LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THITI LIMITED located?
| Registered Office Address | Clarence House 35 Clarence Street LE16 7NE Market Harborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THITI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for THITI 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 | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr Fuad Siddique Rahman on Jun 21, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Mohammed Nasar Nazan as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fuad Siddique Rahman as a director on May 23, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jan 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Rafique Miah as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Mohammed Nasar Nazan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Osker Heiman as a director | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of THITI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIAH, Rafique | Secretary | 35 Clarence Street LE16 7NE Market Harborough Clarence House Leicestershire United Kingdom | 183724590001 | |||||||
| RAHMAN, Fuad Siddique | Director | 35 Clarence Street LE16 7NE Market Harborough Clarence House Leicestershire | England | British | Managing Director | 208396620002 | ||||
| HEIMAN, Osker | Director | Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom | England | British | Company Formation 1st Director | 179564810001 | ||||
| NAZAN, Mohammed Nasar | Director | 35 Clarence Street LE16 7NE Market Harborough Clarence House Leicestershire United Kingdom | England | Bangladeshi | Managing Director | 122437990001 |
Who are the persons with significant control of THITI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fuad Siddique Rahman | May 23, 2016 | 35 Clarence Street LE16 7NE Market Harborough Clarence House Leicestershire | No |
Nationality: British Country of Residence: England | |||
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