T-POSITIVE (INTERIOR DESIGN) LIMITED

T-POSITIVE (INTERIOR DESIGN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT-POSITIVE (INTERIOR DESIGN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04016367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T-POSITIVE (INTERIOR DESIGN) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is T-POSITIVE (INTERIOR DESIGN) LIMITED located?

    Registered Office Address
    45 Riseldine Road
    SE23 1JT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T-POSITIVE (INTERIOR DESIGN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for T-POSITIVE (INTERIOR DESIGN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 16, 2017 with no updates

    3 pagesCS01

    Notification of Robert Forrester as a person with significant control on Jun 30, 2017

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2017

    Statement of capital on Mar 31, 2017

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2015

    10 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of a secretary

    1 pagesTM02

    Annual return made up to Jun 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Termination of appointment of Elaine Anne Tomlinson as a secretary on Jul 14, 2014

    1 pagesTM02

    Registered office address changed from 2Nd Floor 123 Fonthill Road London N4 3HH to 45 Riseldine Road London SE23 1JT on Apr 14, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Termination of appointment of Elaine Anne Tomlinson as a secretary on Jul 14, 2014

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of T-POSITIVE (INTERIOR DESIGN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORRESTER, Robert
    45 Riseldine Road
    SE23 1JT London
    Director
    45 Riseldine Road
    SE23 1JT London
    United KingdomBritish70811720001
    TOMLINSON, Elaine Anne
    45 Riseldine Road
    SE23 1JT London
    Director
    45 Riseldine Road
    SE23 1JT London
    United KingdomBritish5427980001
    TOMLINSON, Elaine Anne
    45 Riseldine Road
    SE23 1JT London
    Secretary
    45 Riseldine Road
    SE23 1JT London
    British5427980001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of T-POSITIVE (INTERIOR DESIGN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Forrester
    Riseldine Road
    SE23 1JT London
    45
    Jun 30, 2017
    Riseldine Road
    SE23 1JT London
    45
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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