Thames Highway Services Ltd
Company Profile
dissolved
Thames Highway Services Ltd
07811635•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
17/10/2011
Company Age
14 years
Directors
1
Employees
—
SIC Code
42110
Risk
not scored
Company Overview
Registration, classification & business activity
Thames Highway Services Ltd (07811635) is a private limited with share capital incorporated on 17/10/2011 (14 years old) and registered in london, E145NR. The company operates under SIC code 42110 - construction of roads and motorways.
Private Limited With Share Capital
SIC: 42110
Incorporated 17/10/2011
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-08-2023
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:22-04-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:04-05-2021
Liquidation Compulsory Removal Of Liquidator By Court
Category:Insolvency
Date:19-11-2020
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:05-08-2020
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:14-03-2020
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:02-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Liquidation Miscellaneous
Category:Insolvency
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Capital Allotment Shares
Category:Capital
Date:24-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2013
Resolution
Category:Resolution
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Legacy
Category:Mortgage
Date:09-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Capital Allotment Shares
Category:Capital
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Incorporation Company
Category:Incorporation
Date:17-10-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2015
Filing Date30/06/2014
Latest Accounts31/12/2013
Trading Addresses
31St Floor 40 Bank Street, London, E145NRRegistered
Related Companies
1
Contact
31St Floor 40 Bank Street, London, E145NR