About

Registered Number: 04222839
Date of Incorporation: 24/05/2001 (23 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/10/2019 (5 years and 6 months ago)
Registered Address: 38 De Montfort Street, Leicester, LE1 7GS

 

Based in Leicester, Thakkar Financial Services Ltd was setup in 2001, it's status at Companies House is "Dissolved". There is one director listed for Thakkar Financial Services Ltd. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCRANE, Gerard 24 May 2001 22 October 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 October 2019
LIQ13 - N/A 11 July 2019
RESOLUTIONS - N/A 07 March 2019
AD01 - Change of registered office address 13 February 2019
LIQ01 - N/A 12 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 12 February 2019
AA - Annual Accounts 20 October 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 03 June 2015
TM02 - Termination of appointment of secretary 03 June 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 27 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 28 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 09 June 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 23 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
AA - Annual Accounts 11 January 2005
288b - Notice of resignation of directors or secretaries 30 October 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 29 May 2002
225 - Change of Accounting Reference Date 18 June 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
NEWINC - New incorporation documents 24 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.