Thales One Limited

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dissolved
Unknown

Thales One Limited

02230719•Private Limited With Share Capital

350 Longwater Avenue, Green Park, Reading, RG26GF

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Incorporated

15/03/1988

Company Age

38 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Thales One Limited (02230719) is a private limited with share capital incorporated on 15/03/1988 (38 years old) and registered in reading, RG26GF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/03/1988
RG26GF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
E
ewen angus mccrorie
director
M
michael william peter seabrook
director
M
michael william peter seabrook
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-12-2017
Gazette Notice Voluntary
Category:Gazette
Date:03-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Legacy
Category:Capital
Date:21-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2017
Legacy
Category:Insolvency
Date:21-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2013
Resolution
Category:Resolution
Date:09-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2011
Change Of Name Notice
Category:Change Of Name
Date:27-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Memorandum Articles
Category:Incorporation
Date:13-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Annual Return
Date:05-08-2005
Legacy
Category:Officers
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2005
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2004
Resolution
Category:Resolution
Date:20-01-2004
Resolution
Category:Resolution
Date:20-01-2004
Resolution
Category:Resolution
Date:20-01-2004
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2002
Legacy
Category:Annual Return
Date:03-09-2002
Legacy
Category:Address
Date:05-08-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Annual Return
Date:09-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2001
Legacy
Category:Address
Date:14-11-2000
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2000
Legacy
Category:Address
Date:11-04-2000
Legacy
Category:Officers
Date:06-04-2000
Legacy
Category:Officers
Date:23-03-2000
Legacy
Category:Officers
Date:23-03-2000
Legacy
Category:Officers
Date:14-03-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date26/05/2017
Latest Accounts31/12/2016

Trading Addresses

350 Longwater Avenue, Green Park, Reading, Berkshire, RG26GFRegistered
2 Dashwood Lang Road, The Bourne Business Park, Addlestone, KT152NX

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Contact

350 Longwater Avenue, Green Park, Reading, RG26GF