TTX (UK) LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Office 1 Unit 1 95 Vale Road N4 1TG London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 05, 2009	legacy	1 pages	287

Feb 18, 2008	Total exemption full accounts made up to Jul 31, 2007	7 pages	AA
Nov 29, 2007	legacy	2 pages	363a
Jul 09, 2007	Total exemption full accounts made up to Jul 31, 2006	8 pages	AA
Dec 10, 2006	legacy	7 pages	363s
Nov 15, 2006	legacy	3 pages	395
Oct 13, 2006	legacy	1 pages	288b
Sep 26, 2006	legacy	2 pages	288a
Sep 21, 2006	Total exemption small company accounts made up to Jul 31, 2005	6 pages	AA
Jun 26, 2006	legacy	1 pages	288b
Jun 26, 2006	legacy	2 pages	288a
Jun 26, 2006	legacy	1 pages	287
Jun 07, 2006	legacy	1 pages	244
Oct 04, 2005	legacy	2 pages	363a
Jun 07, 2005	Total exemption small company accounts made up to Jul 31, 2004	4 pages	AA
May 17, 2005	legacy	1 pages	287
Oct 20, 2004	legacy	6 pages	363s
May 19, 2004	Total exemption small company accounts made up to Jul 31, 2003	5 pages	AA
Oct 28, 2003	legacy	5 pages	363a
Oct 28, 2003	legacy	6 pages	363a
Oct 28, 2003	legacy	1 pages	288c
Oct 28, 2003	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PANAYIS, Mitchell Sands 43 Sidney Road E7 0ED London	Sep 12, 2006		Secretary	43 Sidney Road E7 0ED London		British		115715160001
PANAYIS, Charalambos Christou 43 Sidney Road E7 0ED Forest Gate London	Jun 19, 2006		Director	43 Sidney Road E7 0ED Forest Gate London	England	British	1953-2	94999820001
COLE, Elaine 4 Bryanston Square W1 4FE London	Sep 21, 2001	Apr 12, 2002	Secretary	4 Bryanston Square W1 4FE London		British		78343220001
PETERS, Helen 195 Fox Lane N13 4BB London	Apr 12, 2002	Sep 08, 2006	Secretary	195 Fox Lane N13 4BB London		British		8065620001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 21, 2001	Sep 21, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
PETERS, Procopis 195 Fox Lane N13 4BB London	Sep 21, 2001	May 15, 2006	Director	195 Fox Lane N13 4BB London	England	British	1949-10	8065630001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 21, 2001	Sep 21, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 10, 2006 Delivered On Nov 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 15, 2006Registration of a charge (395)

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