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T H SECRETARIALS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T H Secretarials Ltd. The company was founded 13 years ago and was given the registration number 07444270. The firm's registered office is in ILFORD. You can find them at 84 Kirkland Avenue, Clayhall, Ilford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:T H SECRETARIALS LTD
Company Number:07444270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2010
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:84 Kirkland Avenue, Clayhall, Ilford, Essex, IG5 0TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Kirkland Avenue, Clayhall, Ilford, United Kingdom, IG5 0TN

Secretary18 November 2010Active
84, Kirkland Avenue, Clayhall, Ilford, United Kingdom, IG5 0TN

Director18 November 2010Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director18 November 2010Active
84, Kirkland Avenue, Clayhall, Ilford, United Kingdom, IG5 0TN

Director18 November 2010Active

People with Significant Control

Mr Pantelis Epaminondas Tolias
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:84, Kirkland Avenue, Ilford, IG5 0TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tina Frances Tolias
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:84, Kirkland Avenue, Ilford, IG5 0TN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-26Dissolution

Dissolution application strike off company.

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-05-04Officers

Termination director company with name termination date.

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2019-05-04Persons with significant control

Cessation of a person with significant control.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type dormant.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type dormant.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type dormant.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type dormant.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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2011-12-02Accounts

Accounts with accounts type dormant.

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2011-12-02Annual return

Annual return company with made up date full list shareholders.

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