Thames Honda Limited
Company Profile
dissolved
UnknownThames Honda Limited
04385744•Private Limited With Share Capital
52 Conduit Street, London, W1S2YX
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Incorporated
04/03/2002
Company Age
24 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Thames Honda Limited (04385744) is a private limited with share capital incorporated on 04/03/2002 (24 years old) and registered in london, W1S2YX. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 04/03/2002
W1S2YX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-09-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:19-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Resolution
Category:Resolution
Date:30-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Resolution
Category:Resolution
Date:24-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:10-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Move Registers To Sail Company
Category:Address
Date:13-04-2010
Change Sail Address Company
Category:Address
Date:13-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:21-05-2008
Resolution
Category:Resolution
Date:18-03-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Officers
Date:12-03-2008
Resolution
Category:Resolution
Date:03-09-2007
Legacy
Category:Capital
Date:03-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Mortgage
Date:11-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Officers
Date:30-09-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2025
Filing Date21/06/2024
Latest Accounts31/12/2023
Trading Addresses
5 Barnett Wood Lane, Leatherhead, Surrey, KT227DL
52-53 Conduit Street, London, W1S2YXRegistered
Victoria Road, Ruislip, Middlesex, HA40LJ
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