Company NameThames Eden Limited
Company StatusDissolved
Company Number07440876
CategoryPrivate Limited Company
Incorporation Date16 November 2010(13 years, 4 months ago)
Dissolution Date25 June 2013 (10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBrian Lee Trollip
Date of BirthJanuary 1980 (Born 44 years ago)
NationalitySouth African
StatusClosed
Appointed16 November 2010(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressBermuda House 45 High Street
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EH
Director NameMr Peter Robert William Jarvis
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2010(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressBermuda House 45 High Street
Hampton Wick
Surrey
KT1 4EH
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
Director NameDaniel Rodriguez
Date of BirthApril 1968 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed16 November 2010(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address1a Heathville Road
London
N19 3AL

Location

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

Shareholders

1 at £1Brian-lee Trollip
100.00%
Ordinary

Accounts

Latest Accounts30 April 2012 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

25 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
14 August 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 August 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 May 2012Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2012-05-15
  • GBP 1
(4 pages)
15 May 2012Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2012-05-15
  • GBP 1
(4 pages)
15 May 2012Compulsory strike-off action has been discontinued (1 page)
15 May 2012Director's details changed for Brian Lee Trollip on 15 May 2012 (2 pages)
15 May 2012Director's details changed for Brian Lee Trollip on 15 May 2012 (2 pages)
15 May 2012Director's details changed for Peter Robert William Jarvis on 15 May 2011 (2 pages)
15 May 2012Compulsory strike-off action has been discontinued (1 page)
15 May 2012Director's details changed for Peter Robert William Jarvis on 15 May 2011 (2 pages)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
19 December 2011Termination of appointment of Peter Robert William Jarvis as a director on 22 November 2011 (1 page)
19 December 2011Withdraw the company strike off application (1 page)
19 December 2011Termination of appointment of Daniel Rodriguez as a director (1 page)
19 December 2011Withdraw the company strike off application (1 page)
19 December 2011Termination of appointment of Peter Jarvis as a director (1 page)
19 December 2011Termination of appointment of Daniel Rodriguez as a director on 22 November 2011 (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)
20 June 2011Appointment of Peter Robert William Jarvis as a director (3 pages)
20 June 2011Appointment of Peter Robert William Jarvis as a director (3 pages)
20 June 2011Appointment of Peter Robert William Jarvis as a director (3 pages)
20 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 Brian Lee Trollip as a director (3 pages)
15 December 2010Appointment of Daniel Rodriguez as a director (3 pages)
15 December 2010Appointment of Brian Lee Trollip 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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)