TBSL500 LIMITED
Overview
| Company Name | TBSL500 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04375053 |
| 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 TBSL500 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TBSL500 LIMITED located?
| Registered Office Address | 36a The Highway Great Staughton PE19 5DA St. Neots England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TBSL500 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for TBSL500 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 | ||||||||||
Registered office address changed from 112 High Street Little Paxton St Neots PE19 6QH to 36a the Highway Great Staughton St. Neots PE19 5DA on Jan 25, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 2 pages | AA | ||||||||||
Who are the officers of TBSL500 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS CARR, Jeremy | Secretary | Brambles Hurstwood Lane RH17 7QY Haywards Heath West Sussex | British | 81359120001 | ||||||
| GROGAN, John Alexander | Director | 112 High Street Little Paxton, St. Neots PE19 6QH Huntingdon Cambridgeshire | England | British | 66158940001 | |||||
| WOODFINES COMPANY SERVICES LIMITED | Secretary | 16 St Cuthberts Street MK40 3JG Bedford Bedfordshire | 110222820001 | |||||||
| SHAKOOR, Waseem | Director | 22 Knowles Court Gayton Road HA1 2HA Harrow Middlesex | British | 54863690001 | ||||||
| LEEDS DAY MANAGEMENT SERVICES LIMITED | Director | 6 Bedford Road SG19 1EN Sandy Bedfordshire | 43158030001 |
Who are the persons with significant control of TBSL500 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrrogan John Alexander Grogan | Feb 01, 2017 | The Highway Great Staughton PE19 5DA St. Neots 36a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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