| Company Name | Tamesis Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06536973 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2008(16 years, 1 month ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Rohin Raja Shah |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 18 The Green London N14 7EH |
| Secretary Name | Nirmala Thanki |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2008(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | 71 Maryland Road Wood Green London N22 5AR |
| Director Name | Haneet Chandru Vaswani |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2009(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 November 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Avenue Road London Greater London NW8 6BS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 55a Wellbeck Street London W1G 9XQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rohin Raja Shah 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2014 | Application to strike the company off the register (3 pages) |
| 21 July 2014 | Application to strike the company off the register (3 pages) |
| 17 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 29 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 7 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 September 2009 | Director appointed haneet vaswani (2 pages) |
| 9 September 2009 | Director appointed haneet vaswani (2 pages) |
| 11 May 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 13 April 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 13 April 2009 | Appointment terminated director company directors LIMITED (1 page) |
| 13 April 2009 | Director appointed rohin shah (2 pages) |
| 13 April 2009 | Appointment terminated director company directors LIMITED (1 page) |
| 13 April 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 13 April 2009 | Secretary appointed nirmala thanki (2 pages) |
| 13 April 2009 | Secretary appointed nirmala thanki (2 pages) |
| 13 April 2009 | Director appointed rohin shah (2 pages) |
| 17 March 2008 | Incorporation (16 pages) |
| 17 March 2008 | Incorporation (16 pages) |