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TUESDAY TWO

TUESDAY TWO

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTUESDAY TWO
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04552588
    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 TUESDAY TWO?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TUESDAY TWO located?

    Registered Office Address
    3 Bunhill Row
    EC1Y 8YZ London
    Undeliverable Registered Office AddressNo

    What are the latest filings for TUESDAY TWO?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 03, 2017 with updates

    		7 pagesCS01

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Tim John Nye on Jun 08, 2012

    		3 pagesCH01

    Director's details changed for Mrs Jennifer Mcpherson Gubbins on Jun 08, 2012

    		3 pagesCH01

    Registered office address changed from * Sceptre Court 40 Tower Hill London EC3N 4DX* on Jun 21, 2012

    		2 pagesAD01

    Annual return made up to Feb 03, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Feb 03, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Amir Hashemi as a secretary

    		2 pagesTM02

    Termination of appointment of Amir Hashemi as a director

    		2 pagesTM01

    Appointment of Tim John Nye as a director

    		3 pagesAP01

    Annual return made up to Feb 04, 2010 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Oct 03, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mrs Jennifer Mc Pherson Gubbins on Oct 03, 2009

    		2 pagesCH01

    Director's details changed for Amir Sadegh Hashemi on Oct 03, 2009

    		2 pagesCH01

    legacy

    		6 pages363a

    legacy

    		7 pages363s

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 11, 2006

    legacy

    		363(287)

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 13, 2005

    legacy

    		363(288)

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of TUESDAY TWO?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUBBINS, Jennifer Mcpherson
    Bunhill Row
    EC1Y 8YZ London
    3
    Uk
    		Director
    Bunhill Row
    EC1Y 8YZ London
    3
    Uk
    		EnglandBritishSolicitor5170870001
    NYE, Tim John
    Bunhill Row
    EC1Y 8YZ London
    3
    Uk
    		Director
    Bunhill Row
    EC1Y 8YZ London
    3
    Uk
    		United KingdomBritishSolicitor139010770001
    HASHEMI, Amir Sadegh
    23 Eynella Road
    Dulwich
    SE22 8XF London
    		Secretary
    23 Eynella Road
    Dulwich
    SE22 8XF London
    		BritishSolicitor16570170001
    HASHEMI, Amir Sadegh
    23 Eynella Road
    Dulwich
    SE22 8XF London
    		Director
    23 Eynella Road
    Dulwich
    SE22 8XF London
    		United KingdomBritishSolicitor16570170001
    MCKIBBIN, Elizabeth
    3 Stagbury House
    Outwood Lane, Chipstead
    CR5 3NF Coulsdon
    Surrey
    		Director
    3 Stagbury House
    Outwood Lane, Chipstead
    CR5 3NF Coulsdon
    Surrey
    		BritishSolicitor84707620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUESDAY TWO?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Apr 06, 2016
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number4552586
    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 holds, 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.
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Apr 06, 2016
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number4552628
    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 holds, 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TUESDAY TWO?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 03, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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