This company is commonly known as Dm Thanki (holding) Ltd. The company was founded 20 years ago and was given the registration number 04953321. The firm's registered office is in WEMBLEY. You can find them at , , Wembley, Middx. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | DM THANKI (HOLDING) LTD |
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Company Number | : | 04953321 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 November 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wembley, Middx, HA0 4QN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19 Braemar Avenue, Wembley, HA0 4QW | Director | 05 November 2003 | Active |
6 Braemar Avenue, Wembley, HA0 4QN | Secretary | 05 November 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 November 2003 | Active |
6 Braemar Avenue, Wembley, HA0 4QN | Director | 05 November 2003 | Active |
6 Braemar Avenue, Wembley, HA0 4QN | Director | 05 November 2003 | Active |
6 Braemar Avenue, Wembley, HA0 4QN | Director | 05 November 2003 | Active |
4 Braemar Avenue, Wembley, HA0 4QN | Director | 05 November 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 November 2003 | Active |
Mrs Daksha Mahendrarai Thanki | ||
Notified on | : | 10 May 2016 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | British |
Address | : | Wembley, HA0 4QN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-13 | Officers | Termination secretary company with name termination date. | Download |
2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-08 | Officers | Termination director company with name termination date. | Download |
2020-04-08 | Officers | Termination director company with name termination date. | Download |
2020-04-08 | Officers | Termination director company with name termination date. | Download |
2020-02-16 | Dissolution | Dissolution withdrawal application strike off company. | Download |
2020-01-28 | Gazette | Gazette notice voluntary. | Download |
2020-01-20 | Dissolution | Dissolution application strike off company. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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