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Thames Consular Services Limited

Thames Consular Services Limited is a dissolved company incorporated on 4 February 1980 with the registered office located in London, Greater London. Thames Consular Services Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01477070
Private limited company
Age
45 years
Incorporated 4 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Skyline House First Floor
200 Union Street
London
SE1 0LX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Netherlands • Born in Sep 1971
Director • Partner, Private Equity • American • Lives in United States • Born in Sep 1982
Director • Executive • American • Lives in United States • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£267.45K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£267.45K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 17 Oct 2017
Application To Strike Off
7 Years Ago on 10 Oct 2017
Florent Frapolli Appointed
8 Years Ago on 16 Jun 2017
Charles Scott Chalmers Resigned
8 Years Ago on 16 Jun 2017
Ahmed Wahla Appointed
8 Years Ago on 1 Jun 2017
Azra Kanji Resigned
8 Years Ago on 31 May 2017
Confirmation Submitted
8 Years Ago on 7 Nov 2016
Full Accounts Submitted
8 Years Ago on 8 Oct 2016
Confirmation Submitted
9 Years Ago on 2 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 10 Oct 2017
Appointment of Florent Frapolli as a director on 16 June 2017
Submitted on 17 Jul 2017
Termination of appointment of Charles Scott Chalmers as a director on 16 June 2017
Submitted on 4 Jul 2017
Appointment of Ahmed Wahla as a director on 1 June 2017
Submitted on 4 Jul 2017
Termination of appointment of Azra Kanji as a director on 31 May 2017
Submitted on 20 Jun 2017
Confirmation statement made on 30 October 2016 with updates
Submitted on 7 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 8 Oct 2016
Annual return made up to 30 October 2015 with full list of shareholders
Submitted on 2 Nov 2015
Repayment History
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