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19 Thornton Hill Limited

19 Thornton Hill Limited is a dissolved company incorporated on 22 March 2012 with the registered office located in London, Greater London. 19 Thornton Hill Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 8 April 2014 (11 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
08001401
Private limited by guarantee without share capital
Age
13 years
Incorporated 22 March 2012
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 19 Thornton Hill Limited
Contact Update Details
Address
19 D Thornton Hill
Wimbledon London
SW19 4HU
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Timothy Francis John Crane
Director • British • Lives in UK • Born in Oct 1976
Michael Thomas Bayliss
Director • British • Lives in UK • Born in Nov 1984
Miss Sara Elizabeth Holmes
Director • British • New Zealander • Lives in UK • Born in Oct 1971
Mr Matthew Jonathan Dent
Director • British • Lives in Canada • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Corenza Medical Services Limited
Miss Sara Elizabeth Holmes is a mutual person.
Active
Bison Bison Ltd
Mr Matthew Jonathan Dent is a mutual person.
Active
Chorus Property Consultants Ltd
Michael Thomas Bayliss is a mutual person.
Active
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Financials
19 Thornton Hill Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 8 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 24 Dec 2013
Application To Strike Off
11 Years Ago on 12 Dec 2013
Confirmation Submitted
12 Years Ago on 3 Apr 2013
Mr Michael Thomas Bayliss Appointed
13 Years Ago on 10 Jul 2012
London Law Secretarial Limited Resigned
13 Years Ago on 26 Mar 2012
John Cowdry Resigned
13 Years Ago on 26 Mar 2012
Mr Matthew Jonathan Dent Appointed
13 Years Ago on 26 Mar 2012
Registered Address Changed
13 Years Ago on 26 Mar 2012
Mr Timothy Francis John Crane Appointed
13 Years Ago on 26 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2013
Application to strike the company off the register
Submitted on 12 Dec 2013
Annual return made up to 22 March 2013 no member list
Submitted on 3 Apr 2013
Appointment of Mr Michael Thomas Bayliss as a director
Submitted on 10 Jul 2012
Appointment of Miss Sara Elizabeth Holmes as a director
Submitted on 26 Mar 2012
Appointment of Mr Timothy Francis John Crane as a director
Submitted on 26 Mar 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 26 March 2012
Submitted on 26 Mar 2012
Appointment of Mr Matthew Jonathan Dent as a director
Submitted on 26 Mar 2012
Termination of appointment of John Cowdry as a director
Submitted on 26 Mar 2012
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Repayment History
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