| Company Name | Tamesis Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09264294 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2014(9 years, 6 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Peter Rodney Snowden |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
| Secretary Name | Imperial Trust Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 October 2014(same day as company formation) |
| Correspondence Address | 45 Clarges Street Mayfair London W1J 7EP |
| Director Name | Miss Deborah Jane Taylor |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
Location
| Registered Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Imperial Trust Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 November 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2017 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 9 Stratford Place London W1C 1AZ on 3 March 2017 (1 page) |
| 8 February 2017 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 5 January 2017 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 8 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 27 November 2014 | Appointment of Mr Peter Rodney Snowden as a director on 15 October 2014 (2 pages) |
| 15 October 2014 | Incorporation Statement of capital on 2014-10-15
|