Company number 05410707
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address C/O DANMIRR CONSULTANTS, 170 CHURCH ROAD, MITCHAM, SURREY, CR4 3BW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 1,000
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THOTHAAL GROUP LIMITED are www.thothaalgroup.co.uk, and www.thothaal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Thothaal Group Limited is a Private Limited Company.
The company registration number is 05410707. Thothaal Group Limited has been working since 01 April 2005.
The present status of the company is Active. The registered address of Thothaal Group Limited is C O Danmirr Consultants 170 Church Road Mitcham Surrey Cr4 3bw. . ABDUL GAFFAR, Mahomed Erfan is a Secretary of the company. MANZOOR, Asad is a Secretary of the company. CHAUDHRY, Majed Ismail is a Director of the company. HUSSAIN, Atif is a Director of the company. MANZOOR, Asad is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUSSAIN, Chaudhry Walayat has been resigned. Director MAJED, Farah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 April 2005
Appointed Date: 01 April 2005
Director
MAJED, Farah
Resigned: 31 May 2011
Appointed Date: 01 April 2005
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 April 2005
Appointed Date: 01 April 2005
THOTHAAL GROUP LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Feb 2016
Satisfaction of charge 054107070002 in full
03 Feb 2016
Satisfaction of charge 054107070003 in full
...
... and 45 more events
08 Apr 2005
New secretary appointed;new director appointed
08 Apr 2005
New secretary appointed
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
01 Apr 2005
Incorporation
6 October 2015
Charge code 0541 0707 0006
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 53 stratford road, london E13 0NF and registered at the…
2 October 2015
Charge code 0541 0707 0005
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 274-276 wandsworth road, nine elms, london SW8 2JR and…
2 October 2015
Charge code 0541 0707 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 112 homerton high street, hackney, london, E9 6NJ and…
30 January 2015
Charge code 0541 0707 0003
Delivered: 13 February 2015
Status: Satisfied
on 3 February 2016
Persons entitled: Riverview Holdings Limited, Silex Trust Company Limited
Description: F/H libra arms 53 stratford road london…
5 February 2014
Charge code 0541 0707 0002
Delivered: 18 February 2014
Status: Satisfied
on 3 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 274-276 wandsworth high road t/no 268815…
9 September 2009
Legal charge
Delivered: 16 September 2009
Status: Satisfied
on 3 February 2016
Persons entitled: National Westminster Bank PLC
Description: Ground floor premises, 112 homerton high street, london…