| Company Name | Thorium Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03395643 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1997(26 years, 10 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mohammed Khalil Zaman |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2000(3 years, 4 months after company formation) |
| Appointment Duration | 8 years (closed 09 December 2008) |
| Role | Consultant Management |
| Correspondence Address | 2 Ashley Gardens Palmer Green London N13 5EW |
| Secretary Name | Mrs Uzma Zaman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ashley Gardens Palmers Green London NW13 5EW |
| Director Name | Kevin William Flynn |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyhurst Copford Green Colchester Essex CO6 1DA |
| Director Name | Anjum Khan |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 6 Kings Avenue Greenford Middlesex UB6 9BZ |
| Secretary Name | Mercedes Burguete |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Kings Avenue Greenford Middlesex UB6 9BZ |
| Secretary Name | Susan Ann Flynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyhurst Copford Green Colchester Essex CO6 1DA |
| Director Name | Zubair Ahmed Shamsi |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 May 2003) |
| Role | Computer Consultant |
| Correspondence Address | 16 Somerset Garden Palmer Green London N17 8JF |
Location
| Registered Address | Suite 5 6 The Broadway Mill Hill London NW7 3LL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
| Current Liabilities | £3,300 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2007 | Registered office changed on 01/04/07 from: 16 somerset gardens creighton road london N17 8JF (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 17 October 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 6 October 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 16 September 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 10 June 2003 | Director resigned (1 page) |
| 5 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 17 July 2002 | New secretary appointed (2 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 27 October 2001 | Return made up to 01/07/01; full list of members
|
| 27 October 2001 | New director appointed (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | Registered office changed on 01/02/01 from: 6 kings avenue greenford middlesex UB6 9BZ (1 page) |
| 14 August 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 10 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 28 June 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 1 September 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | Registered office changed on 12/08/97 from: 19 widegate street london E1 7HP (1 page) |
| 12 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | Director resigned (1 page) |