| Company Name | Thyme And Place Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05393260 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
| Previous Name | Thyme & Place Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Corinne Rowe |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rock Hill Dulwich London SE26 6SW |
| Secretary Name | Steven Truss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Chef |
| Correspondence Address | 10 Rock Hill Dulwich London SE26 6SW |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 4a Roman Road East Ham London E6 3RX |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham South |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £679 |
| Cash | £3,029 |
| Current Liabilities | £2,825 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2017 | Application to strike the company off the register (3 pages) |
| 21 June 2017 | Application to strike the company off the register (3 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 12 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 27 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 13 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 April 2011 | Director's details changed for Corinne Rowe on 15 March 2011 (2 pages) |
| 14 April 2011 | Director's details changed for Corinne Truss on 15 March 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Director's details changed for Corinne Rowe on 15 March 2011 (2 pages) |
| 14 April 2011 | Director's details changed for Corinne Truss on 15 March 2011 (2 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Corinne Truss on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Corinne Truss on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 November 2009 | Termination of appointment of Steven Truss as a secretary (1 page) |
| 3 November 2009 | Termination of appointment of Steven Truss as a secretary (1 page) |
| 30 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 August 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 May 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 9 May 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 June 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 26 June 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 21 March 2005 | Company name changed thyme & place LIMITED\certificate issued on 21/03/05 (2 pages) |
| 21 March 2005 | Company name changed thyme & place LIMITED\certificate issued on 21/03/05 (2 pages) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Incorporation (13 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 15 March 2005 | Incorporation (13 pages) |