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Thamesplus Limited

Thamesplus Limited is a dissolved company incorporated on 16 August 2005 with the registered office located in London, Greater London. Thamesplus Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 April 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05538225
Private limited company
Age
20 years
Incorporated 16 August 2005
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
Learn more about Thamesplus Limited
Contact Update Details
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
9
Controllers (PSC)
-
Stuart Adrian Naylor
Director • Secretary • Engineer • British • Lives in UK • Born in Nov 1975
Mr Stephen Richard Price
Director • C E O • British • Lives in UK • Born in Feb 1953
Dr Stephen John Buckley
Director • GP • British • Lives in UK • Born in Feb 1964
Dr Alan Rodney Blackburn
Director • Retired • British • Lives in England • Born in Apr 1944
Mr Jonathan Samuel Hamill
Director • Doctor • British • Lives in UK • Born in Aug 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roylan Developments Limited
Stuart Adrian Naylor is a mutual person.
Active
Roylan International Limited
Stuart Adrian Naylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£123.29K
Increased by £4.48K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.51K
Decreased by £559 (-0%)
Total Liabilities
-£11.79K
Decreased by £6.86K (-37%)
Net Assets
£121.72K
Increased by £6.3K (+5%)
Debt Ratio (%)
9%
Decreased by 5.08% (-37%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Apr 2015
Registered Address Changed
11 Years Ago on 3 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 2 Jun 2014
Declaration of Solvency
11 Years Ago on 2 Jun 2014
Small Accounts Submitted
12 Years Ago on 30 Aug 2013
Confirmation Submitted
12 Years Ago on 28 Aug 2013
Dr Stephen John Buckley Details Changed
12 Years Ago on 1 Aug 2013
Dr Anthony Robert James Wall Details Changed
13 Years Ago on 12 Aug 2012
Dr Alan Rodney Blackburn Details Changed
13 Years Ago on 12 Aug 2012
Barry Apostolou Details Changed
13 Years Ago on 12 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2015
Registered office address changed from 3 Cobham Road Fetcham Surrey KT22 9AU on 3 June 2014
Submitted on 3 Jun 2014
Declaration of solvency
Submitted on 2 Jun 2014
Appointment of a voluntary liquidator
Submitted on 2 Jun 2014
Resolutions
Submitted on 2 Jun 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Aug 2013
Annual return made up to 16 August 2013 with full list of shareholders
Submitted on 28 Aug 2013
Director's details changed for Dr Stephen John Buckley on 1 August 2013
Submitted on 28 Aug 2013
Annual return made up to 16 August 2012 with full list of shareholders
Submitted on 17 Aug 2012
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Repayment History
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