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Tamesis Negra Limited

Tamesis Negra Limited is a dissolved company incorporated on 27 June 2001 with the registered office located in Milton Keynes, Buckinghamshire. Tamesis Negra Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 30 October 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04242360
Private limited company
Age
24 years
Incorporated 27 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Proposed Director • British • Lives in England • Born in Sep 1944
Director • PSC • Sales Consultant • British • Lives in England • Born in Jan 1944
Director • Investment Banker • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Commander Asset Management Limited
James Edward Rolfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£910.34K
Increased by £406.31K (+81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£912.41K
Decreased by £10.32K (-1%)
Total Liabilities
-£9.62K
Decreased by £1.91K (-17%)
Net Assets
£902.79K
Decreased by £8.41K (-1%)
Debt Ratio (%)
1%
Decreased by 0.2% (-16%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Oct 2019
Registered Address Changed
6 Years Ago on 11 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 Feb 2019
Declaration of Solvency
6 Years Ago on 9 Feb 2019
Full Accounts Submitted
7 Years Ago on 12 Sep 2018
Confirmation Submitted
7 Years Ago on 10 Jul 2018
Registered Address Changed
7 Years Ago on 23 May 2018
Registered Address Changed
7 Years Ago on 18 May 2018
Full Accounts Submitted
7 Years Ago on 29 Mar 2018
Albert John Rolfe (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jul 2019
Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 11 February 2019
Submitted on 11 Feb 2019
Declaration of solvency
Submitted on 9 Feb 2019
Appointment of a voluntary liquidator
Submitted on 9 Feb 2019
Resolutions
Submitted on 9 Feb 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 12 Sep 2018
Confirmation statement made on 22 June 2018 with no updates
Submitted on 10 Jul 2018
Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 May 2018
Submitted on 23 May 2018
Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018
Submitted on 18 May 2018
Repayment History
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