Company NameThames Valley Sourcing Ltd.
Company StatusDissolved
Company Number07001507
CategoryPrivate Limited Company
Incorporation Date26 August 2009(14 years, 8 months ago)
Dissolution Date14 February 2012 (12 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111Agents agricultural & textile raw materials
SIC 46110Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director NameMrs Amita Joshi
Date of BirthNovember 1966 (Born 57 years ago)
NationalityIndian
StatusClosed
Appointed15 March 2010(6 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 14 February 2012)
RoleImport Export
Country of ResidenceUnited Kingdom
Correspondence AddressWonea House 2 Richmond Road
Isleworth
Middlesex
TW7 7BL
Director NameMr Ashok Arya
Date of BirthJuly 1972 (Born 51 years ago)
NationalityIndian
StatusResigned
Appointed26 August 2009(same day as company formation)
RoleBusiness
Correspondence AddressB-87,Gf Suncity
Sector -54
Gurgaon
Haryana 122002
India
Director NameProperty Roots Ltd. (Corporation)
StatusResigned
Appointed26 August 2009(same day as company formation)
Correspondence Address195 Twickenham Road
Isleworth Middlesex Tw7 6aa
Isleworth
TW7 6AA
Secretary NameProperty Roots Ltd. (Corporation)
StatusResigned
Appointed26 August 2009(same day as company formation)
Correspondence Address195 Twickenham Road
Isleworth Middlesex Tw7 6aa
Isleworth
TW7 6AA

Location

Registered AddressWonea House
2 Richmond Road
Isleworth
Middlesex
TW7 7BL
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardIsleworth
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
14 October 2011Voluntary strike-off action has been suspended (1 page)
14 October 2011Voluntary strike-off action has been suspended (1 page)
10 October 2011Application to strike the company off the register (3 pages)
10 October 2011Application to strike the company off the register (3 pages)
3 September 2011Compulsory strike-off action has been discontinued (1 page)
3 September 2011Compulsory strike-off action has been discontinued (1 page)
2 September 2011Annual return made up to 26 August 2011 with a full list of shareholders
Statement of capital on 2011-09-02
  • GBP 1,000
(3 pages)
2 September 2011Annual return made up to 26 August 2011 with a full list of shareholders
Statement of capital on 2011-09-02
  • GBP 1,000
(3 pages)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
5 November 2010Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
5 November 2010Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
1 November 2010Registered office address changed from Cranshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 1 November 2010 (1 page)
1 November 2010Registered office address changed from Cranshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 1 November 2010 (1 page)
1 November 2010Registered office address changed from Cranshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 1 November 2010 (1 page)
17 March 2010Appointment of Mrs. Amita Joshi as a director (2 pages)
17 March 2010Termination of appointment of Property Roots Ltd. as a secretary (1 page)
17 March 2010Appointment of Mrs. Amita Joshi as a director (2 pages)
17 March 2010Termination of appointment of Property Roots Ltd. as a secretary (1 page)
17 March 2010Termination of appointment of Property Roots Ltd. as a director (1 page)
17 March 2010Termination of appointment of Property Roots Ltd. as a director (1 page)
5 March 2010Termination of appointment of Ashok Arya as a director (1 page)
5 March 2010Termination of appointment of Ashok Arya as a director (1 page)
26 August 2009Incorporation (16 pages)
26 August 2009Incorporation (16 pages)