THAMA HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 01857547
Status Liquidation
Incorporation Date 22 October 1984
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05 . The most likely internet sites of THAMA HOLDINGS LIMITED are www.thamaholdings.co.uk, and www.thama-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thama Holdings Limited is a Private Limited Company. The company registration number is 01857547. Thama Holdings Limited has been working since 22 October 1984. The present status of the company is Liquidation. The registered address of Thama Holdings Limited is 25 Moorgate London Ec2r 6ay. . RAY, Sumana is a Secretary of the company. RAY, Chandru is a Director of the company. RAY, Sumana is a Director of the company. Secretary SUSSEX, Marianne Cecelia has been resigned. Director LEECE, Terence David has been resigned. Director MAJOR, William has been resigned. Director SENGUPTA, Santi has been resigned. Director TILSTON, Frank has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RAY, Sumana
Appointed Date: 12 November 1996
Director
RAY, Chandru
Appointed Date: 01 April 2002
75 years old
Director
RAY, Sumana
Appointed Date: 10 January 1995
71 years old

Resigned Directors

Secretary
SUSSEX, Marianne Cecelia
Resigned: 12 November 1996
Director
LEECE, Terence David
Resigned: 01 April 2002
87 years old
Director
MAJOR, William
Resigned: 01 September 2000
95 years old
Director
SENGUPTA, Santi
Resigned: 04 January 1995
103 years old
Director
TILSTON, Frank
Resigned: 14 September 1993
94 years old

THAMA HOLDINGS LIMITED Events

12 Apr 2017
Statement of affairs with form 4.19
12 Apr 2017
Appointment of a voluntary liquidator
12 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 195,100
...
... and 95 more events
13 Feb 1987
Accounts for a medium company made up to 31 March 1986
17 Oct 1986
New director appointed
12 Jul 1986
Return made up to 30/04/86; full list of members
08 Nov 1984
Memorandum and Articles of Association
22 Oct 1984
Incorporation

THAMA HOLDINGS LIMITED Charges

31 December 1997
Legal charge
Delivered: 13 January 1998
Status: Satisfied on 26 April 2001
Persons entitled: Barclays Bank PLC
Description: 16B union mill street wolverhampton west midlands…
31 December 1997
Legal charge
Delivered: 13 January 1998
Status: Satisfied on 26 April 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of union mill…
13 May 1996
Deed of charge over credit balances
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re thama holdings limited gts bid deposit…
20 July 1993
Deed ofcharge over credit balances
Delivered: 28 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…

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