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THE THAMES EXECUTIVE CHARTER COMPANY LIMITED - 257b Croydon Road, Beckenham, Kent, BR3 3PS, United Kingdom
Company Information
- Company registration number
- 06032569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 257b Croydon Road
- Beckenham
- Kent
- BR3 3PS 257b Croydon Road, Beckenham, Kent, BR3 3PS UK
Management
- Managing Directors
- ALLWORTH, Adrian Spencer
- ALLWORTH, Tracy Lorraine
- FRENCH, John Graham
- Company secretaries
- ALLWORTH, Adrian Spencer
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-19
- Dissolved on
- 2016-05-01
- SIC/NACE
- 50300
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2014-10-31
- Last Date: 2013-01-31
⚠
- Last Return Made Up To:
- 2011-12-19
- Annual Return
- Due Date: 2017-01-02
- Last Date:
✓
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THE THAMES EXECUTIVE CHARTER COMPANY LIMITED Company Description
- THE THAMES EXECUTIVE CHARTER COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06032569. Its current trading status is "live". It was registered 2006-12-19. It has declared SIC or NACE codes as "50300". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2011-12-19.It can be contacted at 257B Croydon Road .
Get THE THAMES EXECUTIVE CHARTER COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Thames Executive Charter Company Limited - 257b Croydon Road, Beckenham, Kent, BR3 3PS, United Kingdom
- 2006-12-19
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https://www.kompany.co.uk/p/uk/06032569#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06032569#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06032569#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-06-18) - MR04
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keyboard_arrow_right 2016
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restoration-order-of-court (2016-08-08) - AC92
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gazette-dissolved-liquidation (2016-05-01) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2016-02-01) - 4.72
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keyboard_arrow_right 2015
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liquidation-disclaimer-notice (2015-01-06) - F10.2
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mortgage-satisfy-charge-full (2015-01-06) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-02) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-04) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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resolution (2014-12-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2014-12-30) - 600
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liquidation-voluntary-statement-of-affairs-with-form-attached (2014-12-30) - 4.20
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01
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mortgage-satisfy-charge-full (2013-11-13) - MR04
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appoint-person-director-company-with-name (2013-07-09) - AP01
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termination-director-company-with-name (2013-07-08) - TM01
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termination-director-company-with-name (2013-06-25) - TM01
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gazette-filings-brought-up-to-date (2013-04-17) - DISS40
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gazette-notice-compulsary (2013-04-16) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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appoint-person-director-company-with-name (2013-07-08) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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keyboard_arrow_right 2011
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legacy (2011-01-18) - MG02
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capital-allotment-shares (2011-01-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-23) - AA
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legacy (2011-10-11) - MG01
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legacy (2011-10-12) - MG01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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legacy (2011-10-19) - MG01
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legacy (2011-11-09) - MG02
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01
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keyboard_arrow_right 2009
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legacy (2009-02-07) - 395
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legacy (2009-05-11) - 88(2)
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resolution (2009-05-11) - RESOLUTIONS
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legacy (2009-05-22) - 288a
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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memorandum-articles (2009-05-11) - MEM/ARTS
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keyboard_arrow_right 2008
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legacy (2008-12-16) - 395
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accounts-with-accounts-type-total-exemption-small (2008-06-06) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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legacy (2007-12-20) - 225
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legacy (2007-02-22) - 395
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keyboard_arrow_right 2006
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incorporation-company (2006-12-19) - NEWINC
