Company number 06082811
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 156A MANOR ROAD NORTH, THAMES DITTON, SURREY, KT7 0BH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Amended total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 100
; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of THARAI LTD are www.tharai.co.uk, and www.tharai.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Tharai Ltd is a Private Limited Company.
The company registration number is 06082811. Tharai Ltd has been working since 05 February 2007.
The present status of the company is Active. The registered address of Tharai Ltd is 156a Manor Road North Thames Ditton Surrey Kt7 0bh. . SHAIKH, Kamran is a Director of the company. Secretary AHMED, Aminuddin has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director AHMED, Aminuddin has been resigned. Director AHMED, Saba has been resigned. Director REXHEPI, Syl has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
AHMED, Aminuddin
Resigned: 31 October 2011
Appointed Date: 05 July 2008
71 years old
Director
AHMED, Saba
Resigned: 31 December 2013
Appointed Date: 16 April 2013
70 years old
Director
REXHEPI, Syl
Resigned: 11 June 2015
Appointed Date: 01 February 2014
50 years old
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
THARAI LTD Events
09 Nov 2016
Amended total exemption small company accounts made up to 28 February 2016
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
08 Apr 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Amended total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
06 Feb 2007
Registered office changed on 06/02/07 from: 4 park road, moseley, birmingham, west midlands, B13 8AB
06 Feb 2007
New director appointed
05 Feb 2007
Director resigned
05 Feb 2007
Secretary resigned
05 Feb 2007
Incorporation
28 November 2008
Legal charge
Delivered: 16 December 2008
Status: Satisfied
on 26 March 2013
Persons entitled: Alban Kokallaj
Description: Land at back of 141 chessington road ewell epsom surrey…
14 August 2008
Legal charge
Delivered: 2 September 2008
Status: Satisfied
on 17 December 2008
Persons entitled: Stewart James Davies
Description: F/H land at richards field, epsom, surrey. The benefit of…
14 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied
on 17 December 2008
Persons entitled: Stewart James Davies
Description: Fixed and floating charge over the undertaking and all…