THARAI LTD
Active - Accounts Filed
General Information
NAME
THARAI LTD
COMPANY NUMBER
06082811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
05/02/2007
(17 years and 10 months old)
WEBSITE
www.tharai.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT10 0BD
Telephone: 02082245776
TPS: No
1 Hinchley Way
ESHER
KT10 0BD
Telephone: 82245776
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THARAI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THARAI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THARAI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2007 - Present (17 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 05/07/2008 - Present (16 years and 5 months) Secretary: 05/02/2007 - Present (17 years and 10 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
05/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1098 |
View Report |
|
05/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 905 |
View Report |
|
01/02/2014 - 11/06/2015 (1 years and 4 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 26/07/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 19/12/2018 | Change in Reg. Office |
| 13/12/2018 | Change in Reg. Office |
| 07/11/2018 | Saba Ahmed (903527246) has left the board |
| 16/10/2018 | New Board Member Saba Ahmed (903527246) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 02/12/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 17/06/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 05/12/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | Syl Rexhepi (918941867) has left the board |
| 13/02/2015 | New Annual Return filed |
| 18/12/2014 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 18/07/2014 | New Board Member Syl Rexhepi (918941867) Appointed |
| 10/02/2014 | New Annual Return filed |
| 07/02/2014 | Saba Ahmed (903527246) has left the board |
| 05/12/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | New Board Member Saba Ahmed (903527246) Appointed |
| 22/03/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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