Thamesdown Limited

Company Name	Thamesdown Limited
Company Status	Dissolved
Company Number	03405225
Category	Private Limited Company
Incorporation Date	18 July 1997(26 years, 9 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ludek Kabela
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Czech
Status	Closed
Appointed	26 February 2008(10 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 22 February 2011)
Role	Manager
Country of Residence	Czech Republic
Correspondence Address	Jachymovska 343 Zliv Ceske Budejovice 37344

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2008(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 February 2011)
Correspondence Address	4th Floor, Lawford House Albert Place London N3 1RL

Director Name	Ludek Kabela
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Czech
Status	Resigned
Appointed	04 May 2000(2 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 April 2001)
Role	Manager
Country of Residence	Czech Republic
Correspondence Address	Jachymovska 343 Zliv Ceske Budejovice 37344

Director Name	Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2003)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 2008)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Miss Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	28 September 2009(12 years, 2 months after company formation)
Appointment Duration	4 months (resigned 29 January 2010)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	The Marina Crown, Apt. 1103, 11th Floor PO Box 500462 Dubai Media City Dubai United Arab Emirates

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	First Directors Inc (Corporation)
Date of Birth	March 1991 (Born 33 years ago)
Status	Resigned
Appointed	01 April 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2000)
Correspondence Address	Level 2 Lotemau Centre Vaea Street Apia Western Samoa Foreign

Secretary Name	First Secretaries Inc. (Corporation)
Status	Resigned
Appointed	01 April 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2000)
Correspondence Address	Level 2 Lotemau Centre Vaea Street Apia Foreign

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(2 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2008)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Location

Registered Address	214a Golders Green Road London NW11 9AT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,929
Cash	£1,697
Current Liabilities	£7,509

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 June 2010	Termination of appointment of Christina Cornelia Van Den Berg as a director (1 page)
9 June 2010	Termination of appointment of Christina Cornelia Van Den Berg as a director (1 page)
23 December 2009	Annual return made up to 13 July 2009 with a full list of shareholders (3 pages)
23 December 2009	Annual return made up to 13 July 2009 with a full list of shareholders (3 pages)
22 December 2009	Appointment of Christina Cornelia Van Den Berg as a director (1 page)
22 December 2009	Annual return made up to 13 July 2008 with a full list of shareholders (3 pages)
22 December 2009	Annual return made up to 13 July 2008 with a full list of shareholders (3 pages)
22 December 2009	Appointment of Christina Cornelia Van Den Berg as a director (1 page)
2 December 2009	Compulsory strike-off action has been discontinued (1 page)
2 December 2009	Compulsory strike-off action has been discontinued (1 page)
1 December 2009	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 November 2009	Appointment of Corporate Secretaries Limited as a secretary (1 page)
24 November 2009	Appointment of Corporate Secretaries Limited as a secretary (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
11 May 2009	Appointment terminated secretary corporate secretaries LIMITED (1 page)
11 May 2009	Appointment Terminated Secretary corporate secretaries LIMITED (1 page)
20 December 2008	Compulsory strike-off action has been suspended (1 page)
20 December 2008	Compulsory strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
27 February 2008	Appointment Terminated Director jesse hester (1 page)
27 February 2008	Appointment terminated director jesse hester (1 page)
27 February 2008	Director appointed ludek kabela (2 pages)
27 February 2008	Director appointed ludek kabela (2 pages)
10 August 2007	Return made up to 13/07/07; full list of members (2 pages)
10 August 2007	Return made up to 13/07/07; full list of members (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 13/07/06; full list of members (2 pages)
4 September 2006	Return made up to 13/07/06; full list of members (2 pages)
12 January 2006	Return made up to 13/07/05; full list of members (2 pages)
12 January 2006	Return made up to 13/07/05; full list of members (2 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 February 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
23 February 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
17 November 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 November 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
24 September 2004	Return made up to 13/07/04; full list of members (6 pages)
24 September 2004	Return made up to 13/07/04; full list of members (6 pages)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
17 January 2004	Total exemption small company accounts made up to 31 July 2002 (5 pages)
17 January 2004	Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2003	Return made up to 13/07/03; full list of members (6 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	Secretary's particulars changed (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary's particulars changed (1 page)
18 July 2003	Director resigned (1 page)
11 February 2003	New secretary appointed (1 page)
11 February 2003	New secretary appointed (1 page)
6 November 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 November 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 October 2002	Accounts made up to 31 July 2000 (5 pages)
28 October 2002	Accounts for a dormant company made up to 31 July 2000 (5 pages)
21 July 2002	Secretary's particulars changed (1 page)
21 July 2002	Return made up to 13/07/02; full list of members (6 pages)
21 July 2002	Secretary's particulars changed (1 page)
21 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2001	Return made up to 13/07/01; full list of members (6 pages)
17 August 2001	Return made up to 13/07/01; full list of members (6 pages)
30 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2001	Â£ nc 1000/1000000 19/04/01 (1 page)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2001	Â£ nc 1000/1000000 19/04/01 (1 page)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
14 June 2001	Accounts for a small company made up to 31 July 1999 (5 pages)
14 June 2001	Accounts for a small company made up to 31 July 1999 (5 pages)
1 June 2001	Delivery ext'd 3 mth 30/07/01 (1 page)
1 June 2001	Delivery ext'd 3 mth 30/07/01 (1 page)
19 July 2000	Return made up to 13/07/00; full list of members (6 pages)
19 July 2000	Return made up to 13/07/00; full list of members (6 pages)
15 May 2000	Registered office changed on 15/05/00 from: suite 142 72 new bond street london W1Y 9DD (1 page)
15 May 2000	Registered office changed on 15/05/00 from: suite 142 72 new bond street london W1Y 9DD (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
28 July 1999	Return made up to 18/07/99; full list of members (6 pages)
28 July 1999	Return made up to 18/07/99; full list of members (6 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
6 August 1998	Return made up to 18/07/98; full list of members (5 pages)
6 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1998	Accounts made up to 31 July 1998 (1 page)
6 August 1998	Return made up to 18/07/98; full list of members (5 pages)
6 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
18 July 1997	Incorporation (16 pages)

Thamesdown Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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