| Company Name | Thames Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10260494 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2016(7 years, 10 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
| Previous Name | Goodman Hamilton Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Ijaz Pir |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2017(1 year after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 151 Shaftesbury Road Carshalton Surrey SM5 1HJ |
| Director Name | Mr Pir Ijaz Uddin Ahmed |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 04 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 151 Shaftesbury Road Carshalton Surrey SM5 1HJ |
| Director Name | Miss Salmaaz Hassan |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 February 2017(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 August 2017) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 151 Shaftesbury Road Carshalton Surrey SM5 1HJ |
Location
| Registered Address | 151 Shaftesbury Road Carshalton Surrey SM5 1HJ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2018 | Application to strike the company off the register (1 page) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 30 November 2017 | Statement of capital following an allotment of shares on 30 November 2017
|
| 30 November 2017 | Statement of capital following an allotment of shares on 30 November 2017
|
| 30 November 2017 | Current accounting period extended from 31 July 2018 to 31 January 2019 (1 page) |
| 30 November 2017 | Current accounting period extended from 31 July 2018 to 31 January 2019 (1 page) |
| 27 November 2017 | Resolutions
|
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (3 pages) |
| 27 November 2017 | Resolutions
|
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (3 pages) |
| 20 September 2017 | Termination of appointment of Salmaaz Hassan as a director on 1 August 2017 (1 page) |
| 20 September 2017 | Cessation of Salmaaz Alnoor Hassan as a person with significant control on 1 August 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Salmaaz Hassan as a director on 1 August 2017 (1 page) |
| 20 September 2017 | Cessation of Salmaaz Alnoor Hassan as a person with significant control on 20 September 2017 (1 page) |
| 20 September 2017 | Appointment of Mr Ijaz Pir as a director on 1 August 2017 (2 pages) |
| 20 September 2017 | Cessation of Salmaaz Alnoor Hassan as a person with significant control on 1 August 2017 (1 page) |
| 20 September 2017 | Notification of Ijaz Pir as a person with significant control on 20 September 2017 (2 pages) |
| 20 September 2017 | Appointment of Mr Ijaz Pir as a director on 1 August 2017 (2 pages) |
| 20 September 2017 | Notification of Ijaz Pir as a person with significant control on 1 August 2017 (2 pages) |
| 20 September 2017 | Notification of Ijaz Pir as a person with significant control on 1 August 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 2 March 2017 with updates (4 pages) |
| 17 May 2017 | Confirmation statement made on 2 March 2017 with updates (4 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 1 March 2017 | Appointment of Miss Salmaaz Hassan as a director on 15 February 2017 (2 pages) |
| 1 March 2017 | Appointment of Miss Salmaaz Hassan as a director on 15 February 2017 (2 pages) |
| 28 February 2017 | Termination of appointment of Pir Ijaz Uddin Ahmed as a director on 15 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Pir Ijaz Uddin Ahmed as a director on 15 February 2017 (1 page) |
| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
|
| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
|
| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
|