About

Registered Number: 04937912
Date of Incorporation: 20/10/2003 (20 years and 6 months ago)
Company Status: Liquidation
Registered Address: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

Having been setup in 2003, Thamesgate Interiors Ltd have registered office in Essex, it's status in the Companies House registry is set to "Liquidation". This business is VAT Registered in the UK. This business has 4 directors listed as Watkins, Nicholas John, Watkins, Denise Christine, Watkins, Sarah Joanne, Koffler, Robin at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOFFLER, Robin 01 April 2013 01 December 2015 1
Secretary Name Appointed Resigned Total Appointments
WATKINS, Nicholas John 12 November 2015 - 1
WATKINS, Denise Christine 01 May 2008 12 November 2015 1
WATKINS, Sarah Joanne 20 October 2003 01 May 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 March 2017
RESOLUTIONS - N/A 13 March 2017
4.20 - N/A 13 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 March 2017
AA - Annual Accounts 07 November 2016
CS01 - N/A 02 September 2016
MR01 - N/A 14 April 2016
TM01 - Termination of appointment of director 03 December 2015
TM01 - Termination of appointment of director 01 December 2015
AP03 - Appointment of secretary 25 November 2015
TM02 - Termination of appointment of secretary 25 November 2015
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 25 August 2015
CH01 - Change of particulars for director 10 July 2015
AR01 - Annual Return 18 June 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 09 May 2013
AP01 - Appointment of director 03 April 2013
AP01 - Appointment of director 03 October 2012
SH01 - Return of Allotment of shares 03 October 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 09 May 2012
SH01 - Return of Allotment of shares 31 October 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 04 May 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 29 April 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
288c - Notice of change of directors or secretaries or in their particulars 02 October 2009
395 - Particulars of a mortgage or charge 02 October 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
AA - Annual Accounts 21 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
225 - Change of Accounting Reference Date 18 January 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 30 August 2006
287 - Change in situation or address of Registered Office 21 August 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 11 November 2004
287 - Change in situation or address of Registered Office 22 September 2004
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
NEWINC - New incorporation documents 20 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 April 2016 Outstanding

N/A

Rent deposit deed 25 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.