THAPA2023 LTD
Company is dissolved
General Information
NAME
THAPA2023 LTD
COMPANY NUMBER
09067898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/06/2014
(10 years and 6 months old)
WEBSITE
http://hyper-trax.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
03/06/2014
25/10/2023
HYPERTRAX LIMITED
HERTFORDSHIRE
EN5 5TZ
Telephone: 03337729894
TPS: No
1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
Arrotshole Road
Glasgow
Lanarkshire
G74 5DL
Telephone: 7729894
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 |
|---|---|
| 28/10/2023 | New Confirmation Statement filed |
| 26/10/2023 | Thambawitage Don Preethi Gunasekara (927210767) has left the board |
| 26/10/2023 | Emil Allan Nesarajah Arnold (917262862) has left the board |
Credit Risk Overview
Want to learn more about THAPA2023 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 THAPA2023 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAPA2023 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 |
|---|---|---|---|---|
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 4 Past: 32 |
View Report |
|
Born in Oct 1991 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 28/10/2023 | New Confirmation Statement filed |
| 26/10/2023 | Thambawitage Don Preethi Gunasekara (927210767) has left the board |
| 26/10/2023 | Emil Allan Nesarajah Arnold (917262862) has left the board |
| 26/10/2023 | Brian Pathmarajah Arnold (908595831) has left the board |
| 26/10/2023 | Udayakumar Karuppiah (924380724) has left the board |
| 08/03/2023 | Buddika Wijaya Kumara (924390087) has left the board |
| 08/03/2023 | Godfrey Tumwesigye (927382929) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 08/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Buddika Wijaya Kumara (924390087) Appointed |
| 04/04/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Thambawitage Don Preethi Gunasekara (927210767) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member Godfrey Tumwesigye (927382929) Appointed |
| 21/08/2020 | Thambawitage Don Preethi Gunasekara (927210767) has left the board |
| 27/07/2020 | New Board Member Udayakumar Karuppiah (924380724) Appointed |
| 21/07/2020 | New Board Member Thambawitage Don Preethi Gunasekara (927210767) Appointed |
| 28/02/2020 | New Accounts filed |
| 26/11/2019 | Buddika Wijaya Kumara (924390087) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Buddika Wijaya Kumara (924390087) Appointed |
| 20/02/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | Alisha Thapa (924916255) has left the board |
| 16/08/2018 | New Board Member Alisha Thapa (924655615) Appointed |
| 09/08/2018 | New Board Member Alisha Thapa (924916255) Appointed |
| 08/08/2018 | New Board Member Brian Pathmarajah Arnold (908595831) Appointed |
| 26/04/2018 | Last Kanye (909810216) has left the board |
| 20/03/2018 | New Accounts filed |
| 16/10/2017 | New Board Member Last Kanye (909810216) Appointed |
| 15/08/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 12/09/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 28/08/2014 | Thambawitage Don Preethi Gunasekara (917526021) has left the board |
| 27/08/2014 | New Annual Return filed |
| 31/07/2014 | New Board Member Thambawitage Don Preethi Gunasekara (917526021) Appointed |
| 18/07/2014 | New Annual Return filed |
| 16/07/2014 | Brian Pathmarajah Arnold (908595831) has left the board |
| 16/07/2014 | New Board Member Emil Allan Nesarajah Arnold (917262862) Appointed |
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