General information

Name:

Tholaphi Ltd

Office Address:

75 Clonmore Street London SW18 5ET

Number: 02029440

Incorporation date: 1986-06-19

Dissolution date: 2021-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company referred to as Tholaphi was created on 1986-06-19 as a private limited company. This company registered office was located in Wandsworth on 75 Clonmore Street, London. This place area code is SW18 5ET. The official reg. no. for Tholaphi Limited was 02029440. Tholaphi Limited had been active for thirty five years until 2021-03-30.

The directors were: Michael C. appointed thirty three years ago and Susan L. appointed in 1991 in September.

Susan L. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

Michael C.

Role: Secretary

Latest update: 30 July 2023

Michael C.

Role: Director

Appointed: 03 September 1991

Latest update: 30 July 2023

Susan L.

Role: Director

Appointed: 03 September 1991

Latest update: 30 July 2023

People with significant control

Susan L.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 October 2020
Confirmation statement last made up date 03 September 2019

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2019/12/31 (AA)
filed on: 23rd, September 2020
accounts
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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
34
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