46540 El Puig
Valencia
Foreign
Director Name | Mr Emilio Teresa Almenara |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Role | Business Representive |
Country of Residence | United Kingdom |
Correspondence Address | 20 Dane Close Hartlip Sittingbourne Kent ME9 7TN |
Secretary Name | Renan Teresa Almenara |
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Nationality | Spanish |
Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | No 24 Cervantes 46540 El Puig Valencia Foreign |
Secretary Name | Mrs Sheila Mary Keen |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 2007(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Smallbridge Cottages Smallbridge Road Horsmonden Tonbridge Kent TN12 8EP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Russell Square House 10-12 Russell House London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2011 | Termination of appointment of Emilio Teresa Almenara as a director (1 page) |
23 November 2011 | Termination of appointment of Emilio Teresa Almenara as a director on 16 November 2011 (1 page) |
22 November 2011 | Application to strike the company off the register (3 pages) |
22 November 2011 | Application to strike the company off the register (3 pages) |
16 November 2011 | Termination of appointment of Sheila Keen as a secretary (1 page) |
16 November 2011 | Termination of appointment of Renan Teresa Almenara as a director on 16 November 2011 (1 page) |
16 November 2011 | Termination of appointment of Sheila Mary Keen as a secretary on 16 November 2011 (1 page) |
16 November 2011 | Termination of appointment of Renan Teresa Almenara as a director (1 page) |
16 August 2011 | Change of name notice (2 pages) |
16 August 2011 | Company name changed thames fruit LIMITED\certificate issued on 16/08/11
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16 August 2011 | Company name changed thames fruit LIMITED\certificate issued on 16/08/11
|
16 August 2011 | Change of name notice (2 pages) |
2 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
2 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
2 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
7 July 2009 | Capitals not rolled up (2 pages) |
7 July 2009 | Capitals not rolled up (2 pages) |
3 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
3 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
25 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
25 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
14 July 2008 | Accounts made up to 31 December 2007 (7 pages) |
12 December 2007 | Company name changed teresa LIMITED\certificate issued on 12/12/07 (2 pages) |
12 December 2007 | Company name changed teresa LIMITED\certificate issued on 12/12/07 (2 pages) |
19 September 2007 | Resolutions
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19 September 2007 | Resolutions
|
24 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
24 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
23 July 2007 | New secretary appointed (2 pages) |
23 July 2007 | New secretary appointed (2 pages) |
23 July 2007 | Secretary resigned (1 page) |
23 July 2007 | Secretary resigned (1 page) |
23 May 2007 | Full accounts made up to 31 December 2006 (9 pages) |
23 May 2007 | Full accounts made up to 31 December 2006 (9 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
29 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
29 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
6 October 2005 | Return made up to 20/08/05; full list of members (2 pages) |
6 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
6 October 2005 | Return made up to 20/08/05; full list of members (2 pages) |
6 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
5 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
5 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
29 December 2004 | Company name changed total category management worldw ide LIMITED\certificate issued on 29/12/04 (2 pages) |
29 December 2004 | Company name changed total category management worldw ide LIMITED\certificate issued on 29/12/04 (2 pages) |
21 September 2004 | Return made up to 20/08/04; full list of members (5 pages) |
21 September 2004 | Return made up to 20/08/04; full list of members (5 pages) |
29 July 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
29 July 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
12 July 2004 | Full accounts made up to 31 August 2002 (9 pages) |
12 July 2004 | Full accounts made up to 31 August 2003 (9 pages) |
12 July 2004 | Full accounts made up to 31 August 2002 (9 pages) |
12 July 2004 | Full accounts made up to 31 August 2003 (9 pages) |
25 September 2003 | Return made up to 20/08/03; full list of members (5 pages) |
25 September 2003 | Return made up to 20/08/03; full list of members (5 pages) |
25 September 2002 | Return made up to 20/08/02; full list of members (5 pages) |
25 September 2002 | Return made up to 20/08/02; full list of members (5 pages) |
2 November 2001 | New secretary appointed;new director appointed (2 pages) |
2 November 2001 | New secretary appointed;new director appointed (2 pages) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | Secretary resigned (1 page) |
26 October 2001 | Secretary resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
5 September 2001 | Company name changed tcm worldwide (uk) LIMITED\certificate issued on 05/09/01 (2 pages) |
5 September 2001 | Company name changed tcm worldwide (uk) LIMITED\certificate issued on 05/09/01 (2 pages) |
20 August 2001 | Incorporation (19 pages) |