TNO UK HOLDING LIMITED
Overview
| Company Name | TNO UK HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03720271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TNO UK HOLDING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TNO UK HOLDING LIMITED located?
| Registered Office Address | 30 Stanley Road Carshalton SM5 4LF Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TNO UK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1472) LIMITED | Feb 25, 1999 | Feb 25, 1999 |
What are the latest accounts for TNO UK HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TNO UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Tno Bedrijven Bv on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of TNO UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FABER, Cynthia Joyce | Secretary | C.Voorhoevelaan 16 The Netherlands Wz Voorburg 2272 The Netherlands | British | 71530340004 | ||||||||||
| TNO BEDRIJVEN BV | Director | Schoemakerstraat 97 2628VK Delft Tno Netherlands |
| 90605830002 | ||||||||||
| WALKER, Joseph Richard | Secretary | Faircot Orchard Road Pratts Bottom BR6 7NT Orpington Kent | British | 44419490001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BOUWER, Leonardus | Director | Woudweg 4 Teuge 7695 Se FOREIGN The Netherlands | Dutch | 64846680001 | ||||||||||
| WELLEN, Henricus Petrus Clemens | Director | Hallinxweg 22c Numansdorp 3181 Kd The Netherlands | Dutch | 64846750002 | ||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0