Thakral (UK) Limited

Company Registration Number: 05625941

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 15, FIRST FLOOR
ADRIENNE BUSINESS CENTRE ADRIENNE AVENUE
SOUTHALL
MIDDLESEX
UB1 2FJ

There are 19 companies currently registered at this postcode, including this one.

All companies at UB1 2FJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Thakral (UK) Limited is a Private Company Limited by Shares first registered on 16 November 2005. Its current registered address is in Southall, Middlesex.

Registration Data

Company Number

05625941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£1

Previous Names

  • SMARTPRAISE LIMITED, active until 31 January 2006

Company Officers

  • FERNANDEZ, Ricardo Paul

    Secretary

    Appointed on 19 December 2005

     

    Honeytrees
    Darby Gardens
    Sunbury On Thames
    Middlesex
    TW16 5JW

  • SURI, Purshotam Lal

    Director

    Appointed on 19 December 2005

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: December 1943

    Sevenoaks
    73 Ducks Hill Road
    Northwood
    Middlesex
    HA6 2SQ

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2005

    Resigned on 28 November 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 November 2005

    Resigned on 19 December 2005

    1 St James Gate
    Newcastle Upon Tyne
    Tyne & Wear
    NE99 1YQ

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2005

    Resigned on 28 November 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 November 2005

    Resigned on 19 December 2005

    1 St James Gate
    Newcastle Upon Tyne
    Tyne & Wear
    NE99 1YQ

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 November 2018 [View PDF]

    Action Date: 16 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JMEF9M. Transaction: MzIyMDQ1MTA4MmFkaXF6a2N4.

  2. 16 April 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X73ZHR3S. Transaction: MzIwMjY2NDA4OGFkaXF6a2N4.

  3. 20 November 2017 [View PDF]

    Action Date: 16 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JKMOND. Transaction: MzE5MDU3MjAwOGFkaXF6a2N4.

  4. 22 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62RIV0I. Transaction: MzE3MTcxMTUxNGFkaXF6a2N4.

  5. 17 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYG88H. Transaction: MzE2MjE2MDE5NGFkaXF6a2N4.

  6. 22 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51BHRPU. Transaction: MzE0MjQwNDQ1N2FkaXF6a2N4.

  7. 30 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4NCO4UQ. Transaction: MzEzODU4NTg3NmFkaXF6a2N4.

  8. 25 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XL0UZ. Transaction: MzExOTkyNDQzNWFkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LULL7E. Transaction: MzExMjQ5ODQ2M2FkaXF6a2N4.

  10. 14 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZK0RMQ. Transaction: MzA5MjYxOTE5NmFkaXF6a2N4.

  11. 12 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2N2454Q. Transaction: MzA5MDU5MjkxOGFkaXF6a2N4.

  12. 16 July 2013 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2CP6HPF. Transaction: MzA4MTYwMzEyOGFkaXF6a2N4.

  13. 11 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CEU5X4. Transaction: MzA4MTM3OTIxN2FkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4D9XF. Transaction: MzA2NzgxNTM0OGFkaXF6a2N4.

  15. 1 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EE29GJ. Transaction: MzA2MTc1OTYyN2FkaXF6a2N4.

  16. 21 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XEB8ZZF7. Transaction: MzA0NzUwNjY4MWFkaXF6a2N4.

  17. 16 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHOP5WQI. Transaction: MzA0MjE1NDcxMGFkaXF6a2N4.

  18. 13 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X7DV0PWX. Transaction: MzAyODcwNDg2OWFkaXF6a2N4.

  19. 16 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XY03AMLF. Transaction: MzAyMTQ2NDc1OWFkaXF6a2N4.

  20. 8 January 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X01Y9GG1. Transaction: MzAwNjY0NTI1NWFkaXF6a2N4.

  21. 8 January 2010 Registered office address changed from Sevenoaks 73 Ducks Hill Road Northwood Middlesex HA6 2SQ on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: X01Y7GGZ. Transaction: MzAwNjU2Njg3MWFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Purshotam Lal Suri on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X01Y8GG0. Transaction: MzAwNjU2Njg3M2FkaXF6a2N4.

  23. 9 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A35NFD41. Transaction: MjA0MTAwNTY1OWFkaXF6a2N4.

  24. 18 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63UJ4XK. Transaction: MjAxODI0ODI3OWFkaXF6a2N4.

  25. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIFOA308. Transaction: MjAxMzEwMzc2MWFkaXF6a2N4.

  26. 11 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxMTE5N2FkaXF6a2N4.

  27. 11 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTY2NTI5NWFkaXF6a2N4.

  28. 11 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQwMzQ1NWFkaXF6a2N4.

  29. 11 December 2006 Ad 15/11/05--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzU4NDYzMmFkaXF6a2N4.

  30. 11 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU4NDY0M2FkaXF6a2N4.

  31. 31 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzI1ODY1OGFkaXF6a2N4.

  32. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE3MDQ5MWFkaXF6a2N4.

  33. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYxOTExN2FkaXF6a2N4.

  34. 29 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE0MjI0NWFkaXF6a2N4.

  35. 29 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgxOTI1M2FkaXF6a2N4.

  36. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU2MjQ3N2FkaXF6a2N4.

  37. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA0MjEyN2FkaXF6a2N4.

  38. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkxOTM4NGFkaXF6a2N4.

  39. 14 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg4Nzk5MGFkaXF6a2N4.

  40. 14 December 2005 Registered office changed on 14/12/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI5NDIzMGFkaXF6a2N4.

  41. 16 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA5MzAzOGFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 21:46:17 +0100