| Company Name | Tharwa Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10651188 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2017(7 years, 1 month ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Abdul Hasib Choudhury |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2020(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
| Director Name | Mr Abdul Hasib Choudhury |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Lavender Hill London SW11 5QN |
| Director Name | Mr Jafar Ahmed |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2019(2 years after company formation) |
| Appointment Duration | 9 months (resigned 02 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 20 July 2020 | Amended micro company accounts made up to 31 March 2018 (4 pages) |
| 7 July 2020 | Statement of capital following an allotment of shares on 28 February 2018
|
| 24 June 2020 | Amended micro company accounts made up to 31 March 2018 (4 pages) |
| 22 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
| 15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2020 | Termination of appointment of Jafar Ahmed as a director on 2 January 2020 (1 page) |
| 27 February 2020 | Appointment of Mr Abdul Hasib Choudhury as a director on 2 January 2020 (2 pages) |
| 27 February 2020 | Registered office address changed from 1 Vallance Road London E1 5HS England to 85 Great Portland Street First Floor London W1W 7LT on 27 February 2020 (1 page) |
| 27 February 2020 | Notification of Abdul Hasib Choudhury as a person with significant control on 2 January 2020 (2 pages) |
| 27 February 2020 | Cessation of Jafar Ahmed as a person with significant control on 2 January 2020 (1 page) |
| 13 April 2019 | Termination of appointment of Abdul Hasib Choudhury as a director on 1 April 2019 (1 page) |
| 13 April 2019 | Appointment of Mr Jafar Ahmed as a director on 1 April 2019 (2 pages) |
| 13 April 2019 | Confirmation statement made on 2 March 2019 with updates (4 pages) |
| 13 April 2019 | Notification of Jafar Ahmed as a person with significant control on 1 April 2019 (2 pages) |
| 13 April 2019 | Cessation of Abdul-Hasib Choudhury as a person with significant control on 1 April 2019 (1 page) |
| 13 April 2019 | Registered office address changed from 65 Lavender Hill London SW11 5QN England to 1 Vallance Road London E1 5HS on 13 April 2019 (1 page) |
| 3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 April 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 8 March 2017 | Director's details changed for Mr Abdul-Hasib Choudhury on 3 March 2017 (2 pages) |
| 8 March 2017 | Director's details changed for Mr Abdul-Hasib Choudhury on 3 March 2017 (2 pages) |
| 3 March 2017 | Incorporation Statement of capital on 2017-03-03
|
| 3 March 2017 | Incorporation Statement of capital on 2017-03-03
|