Company NameThames Eden Project Limited
Company StatusDissolved
Company Number07440838
CategoryPrivate Limited Company
Incorporation Date16 November 2010(13 years, 5 months ago)
Dissolution Date27 December 2011 (12 years, 4 months ago)

Directors

Director NameMr Peter Robert William Jarvis
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2010(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address1 Oxted House Redcar Road
Romford
Essex
RM3 9QA
Director NameDaniel Rodriguez
Date of BirthApril 1968 (Born 56 years ago)
NationalityAustralian
StatusClosed
Appointed16 November 2010(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address1a Heathville Road
London
N19 3AL
Director NameBrian Lee Trollip
Date of BirthJanuary 1980 (Born 44 years ago)
NationalitySouth African
StatusClosed
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17c Westleigh Avenue
Putney
London
SW15 6RF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressBermuda House
45 High Street
Hampton Wick
Surrey
KT1 4EH
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011Application to strike the company off the register (2 pages)
13 September 2011Application to strike the company off the register (2 pages)
17 June 2011Appointment of Peter Robert William Jarvis as a director (3 pages)
17 June 2011Appointment of Brian Lee Trollip as a director (3 pages)
17 June 2011Appointment of Brian Lee Trollip as a director (3 pages)
17 June 2011Appointment of Peter Robert William Jarvis as a director (3 pages)
17 January 2011Current accounting period extended from 30 November 2011 to 30 April 2012 (2 pages)
17 January 2011Current accounting period extended from 30 November 2011 to 30 April 2012 (2 pages)
15 December 2010Appointment of Daniel Rodriguez as a director (3 pages)
15 December 2010Appointment of Daniel Rodriguez as a director (3 pages)
17 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
17 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
16 November 2010Incorporation
Statement of capital on 2010-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
16 November 2010Incorporation
Statement of capital on 2010-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
16 November 2010Incorporation
Statement of capital on 2010-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)