TH DORMANT LTD

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

    Company NameTH DORMANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10259707
    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 TH DORMANT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TH DORMANT LTD located?

    Registered Office Address
    9 Castlefield Road
    RH2 0SA Reigate
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TH DORMANT LTD?

    Previous Company Names
    Company NameFromUntil
    TAVIS HOUSE INDUSTRIAL VENTURES LTDApr 08, 2024Apr 08, 2024
    TAVIS HOUSE BUSINESS CENTRES LIMITEDJul 01, 2016Jul 01, 2016

    What are the latest accounts for TH DORMANT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TH DORMANT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025

    What are the latest filings for TH DORMANT LTD?

    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 Feb 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Certificate of change of name

    Company name changed tavis house industrial ventures LTD\certificate issued on 29/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2024

    RES15

    Certificate of change of name

    Company name changed tavis house business centres LIMITED\certificate issued on 08/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2024

    RES15

    Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 9 Castlefield Road Reigate Surrey RH2 0SA on Apr 03, 2024

    1 pagesAD01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin Graham Smith on Jul 16, 2019

    2 pagesCH01

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

    2 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Apr 13, 2019 with updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from Suite1, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU England to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on Apr 05, 2019

    1 pagesAD01

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Who are the officers of TH DORMANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Martin Graham
    18 Cayton Road
    CR5 1LT Netherne
    Flat 10, Lords Wood House
    Surrey
    United Kingdom
    Director
    18 Cayton Road
    CR5 1LT Netherne
    Flat 10, Lords Wood House
    Surrey
    United Kingdom
    EnglandBritishChartered Surveyor37506500006

    Who are the persons with significant control of TH DORMANT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Graham Smith
    Castlefield Road
    RH2 0SA Reigate
    9
    Surrey
    England
    Oct 15, 2016
    Castlefield Road
    RH2 0SA Reigate
    9
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Graham Smith
    Suite 1, The Sanctuary
    KT6 6DU Surbiton
    C/O Madon & Co
    England
    Jul 01, 2016
    Suite 1, The Sanctuary
    KT6 6DU Surbiton
    C/O Madon & Co
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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