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THORNTASK LIMITED - THORN PLACE, MARKFIELD ROAD, TOTTENHAM, LONDON, United Kingdom
Company Information
- Company registration number
- 03443647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THORN PLACE
- MARKFIELD ROAD
- TOTTENHAM
- LONDON
- N15 4QF THORN PLACE, MARKFIELD ROAD, TOTTENHAM, LONDON, N15 4QF UK
Management
- Managing Directors
- -
- Company secretaries
- MICHAEL DOWNES
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-10-02
- Age Of Company 1997-10-02 27 years
- SIC/NACE
- 42120 - Construction of railways and underground railways
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2015-07-31
- Last Date: 2013-10-31
⚠
- Last Return Made Up To:
- 2012-10-02
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THORNTASK LIMITED Company Description
- THORNTASK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03443647. Its current trading status is "live". It was registered 1997-10-02. It has declared SIC or NACE codes as "42120 - Construction of railways and underground railways". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-10-02.It can be contacted at Thorn Place .
Get THORNTASK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thorntask Limited - THORN PLACE, MARKFIELD ROAD, TOTTENHAM, LONDON, United Kingdom
- 1997-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03443647#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03443647#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03443647#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ORDER OF COURT TO WIND UP (2017-02-09) - COCOMP
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keyboard_arrow_right 2016
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FIRST GAZETTE (2016-01-05) - GAZ1
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02/10/15 FULL LIST (2016-01-11) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-01-12) - MR04
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DISS40 (DISS40(SOAD)) (2016-01-12) - DISS40
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APPOINTMENT TERMINATED, DIRECTOR PAUL GALLAGHER (2016-07-08) - TM01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-12-14) - DISS16(SOAS)
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DIRECTOR APPOINTED MR MICHAEL DOWNES (2016-09-17) - AP01
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SECRETARY APPOINTED MR MICHAEL DOWNES (2016-09-17) - AP03
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FIRST GAZETTE (2016-11-08) - GAZ1
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APPOINTMENT TERMINATED, SECRETARY GORDON BRANSFIELD (2016-07-08) - TM02
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keyboard_arrow_right 2015
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31/10/14 TOTAL EXEMPTION SMALL (2015-10-15) - AA
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APPOINTMENT TERMINATED, SECRETARY SEAN DOWNES (2015-06-04) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNES (2015-06-04) - TM01
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SECRETARY APPOINTED MR GORDON KILLIAN BRANSFIELD (2015-06-04) - AP03
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DIRECTOR APPOINTED MR PAUL GALLAGHER (2015-06-04) - AP01
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keyboard_arrow_right 2014
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02/10/14 FULL LIST (2014-10-27) - AR01
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31/10/13 TOTAL EXEMPTION FULL (2014-06-30) - AA
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/12 (2014-02-07) - AAMD
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keyboard_arrow_right 2013
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31/10/12 TOTAL EXEMPTION FULL (2013-08-19) - AA
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02/10/13 FULL LIST (2013-12-31) - AR01
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keyboard_arrow_right 2012
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02/10/12 FULL LIST (2012-10-16) - AR01
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31/10/11 TOTAL EXEMPTION FULL (2012-12-17) - AA
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keyboard_arrow_right 2011
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31/10/10 TOTAL EXEMPTION FULL (2011-10-11) - AA
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02/10/11 FULL LIST (2011-10-21) - AR01
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keyboard_arrow_right 2010
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31/10/09 TOTAL EXEMPTION FULL (2010-10-05) - AA
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02/10/10 FULL LIST (2010-10-11) - AR01
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keyboard_arrow_right 2009
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31/10/08 TOTAL EXEMPTION FULL (2009-11-18) - AA
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02/10/09 FULL LIST (2009-11-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOWNES / 01/10/2009 (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOWNES / 29/09/2009 (2009-10-15) - CH01
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 (2009-02-16) - AAMD
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS (2009-01-05) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / SEAN DOWNES / 02/10/2009 (2009-10-15) - CH03
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keyboard_arrow_right 2008
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31/10/07 TOTAL EXEMPTION FULL (2008-12-22) - AA
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31/10/06 TOTAL EXEMPTION FULL (2008-06-06) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS (2007-10-10) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 (2007-01-04) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS (2006-10-19) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 (2005-09-01) - AA
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS (2005-10-05) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS (2004-10-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 (2004-07-20) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-05-13) - 395
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keyboard_arrow_right 2003
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS (2003-10-06) - 363s
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AD 31/07/03--------- (2003-08-11) - 88(2)R
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SECRETARY RESIGNED (2003-07-24) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 (2003-07-24) - AA
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NEW SECRETARY APPOINTED (2003-07-24) - 288a
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 (2002-08-04) - AA
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS (2002-09-30) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 (2001-07-11) - AA
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REGISTERED OFFICE CHANGED ON 15/06/01 FROM: (2001-06-15) - 287
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS (2001-09-25) - 363s
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keyboard_arrow_right 2000
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EXEMPTION FROM APPOINTING AUDITORS 31/07/99 (2000-02-08) - SRES03
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REGISTERED OFFICE CHANGED ON 08/02/00 FROM: (2000-02-08) - 287
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REGISTERED OFFICE CHANGED ON 24/02/00 (2000-02-24) - 363(287)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 (2000-02-24) - AA
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS (2000-02-24) - 363s
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM: (2000-05-22) - 287
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED (2000-10-24) - 363(288)
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NEW SECRETARY APPOINTED (2000-10-24) - 288a
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS (2000-10-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/99 (2000-06-20) - AA
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keyboard_arrow_right 1999
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STRIKE-OFF ACTION DISCONTINUED (1999-05-04) - DISS40
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NEW SECRETARY APPOINTED (1999-05-01) - 288a
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS (1999-05-01) - 363s
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FIRST GAZETTE (1999-04-27) - GAZ1
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-05-15) - 288a
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REGISTERED OFFICE CHANGED ON 15/05/98 FROM: (1998-05-15) - 287
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NEW SECRETARY APPOINTED (1998-05-15) - 288a
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£ NC 100/100000 (1998-05-15) - 123
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ADOPT MEM AND ARTS 31/03/98 (1998-05-15) - SRES01
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DIRECTOR RESIGNED (1998-05-15) - 288b
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NC INC ALREADY ADJUSTED 31/03/98 (1998-05-15) - SRES04
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SECRETARY RESIGNED (1998-05-15) - 288b
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keyboard_arrow_right 1997
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INCORPORATION DOCUMENTS (1997-10-02) - NEWINC
