THOMAS WALTERS ASSOCIATES LTD

THOMAS WALTERS ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHOMAS WALTERS ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11805960
    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 THOMAS WALTERS ASSOCIATES LTD?

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

    Where is THOMAS WALTERS ASSOCIATES LTD located?

    Registered Office Address
    Kemp House
    160 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS WALTERS ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for THOMAS WALTERS ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 03, 2020 with updates

    4 pagesCS01

    Termination of appointment of Carolyn Joyce as a director on Feb 29, 2020

    1 pagesTM01

    Cessation of Carolyn Joyce as a person with significant control on Feb 04, 2019

    1 pagesPSC07

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2019

    Statement of capital on Feb 04, 2019

    • Capital: GBP 4
    SH01

    Who are the officers of THOMAS WALTERS ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Kevin
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    United KingdomEnglish254967460001
    JOYCE, Carolyn Ann
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    United KingdomEnglish254967480001

    Who are the persons with significant control of THOMAS WALTERS ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carolyn Ann Joyce
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Feb 04, 2019
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Perry
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Feb 04, 2019
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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