T (IV) LIMITED

Overview

Company Name	T (IV) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05335281
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2005
Date of Cessation	Jun 14, 2011

Summary

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

What is the purpose of T (IV) LIMITED?

(6523) /

Where is T (IV) LIMITED located?

Registered Office Address	Freeman & Partners 30 St James's Street SW1A 1HB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of T (IV) LIMITED?

Previous Company Names
Company Name	From	Until
TRINERGY ITALY 2 (UK) LIMITED	Jan 18, 2005	Jan 18, 2005

What are the latest accounts for T (IV) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for T (IV) LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 17, 2011

Application to strike the company off the register

3 pages

DS01

Jan 05, 2011

Registered office address changed from One Vine Street London W1J 0AH United Kingdom on Jan 05, 2011

1 pages

AD01

Jan 05, 2011

Termination of appointment of Matrix Registrars Limited as a secretary

1 pages

TM02

Oct 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

9 pages

Jan 21, 2010

Annual return made up to Jan 18, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2010	Statement of capital on Jan 21, 2010 Capital: GBP 1	SH01

Oct 31, 2009

Full accounts made up to Dec 31, 2008

10 pages

Feb 20, 2009

legacy

3 pages

288a

Feb 17, 2009

legacy

1 pages

288b

Feb 12, 2009

legacy

1 pages

288b

Jan 20, 2009

legacy

4 pages

363a

Jun 26, 2008

legacy

1 pages

288c

Jun 24, 2008

legacy

1 pages

287

Jun 19, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jan 23, 2008

legacy

2 pages

363a

Aug 07, 2007

Full accounts made up to Dec 31, 2006

14 pages

Apr 11, 2007

legacy

2 pages

288a

Jan 23, 2007

legacy

2 pages

363a

Dec 15, 2006

legacy

3 pages

403a

Nov 08, 2006

legacy

1 pages

288c

Apr 28, 2006

Full accounts made up to Dec 31, 2005

12 pages

Mar 02, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 02, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 02, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of T (IV) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYWOOD, Rupert Charles Gifford 25 Clapham Manor Street SW4 6DU London	Jan 18, 2005		Director	25 Clapham Manor Street SW4 6DU London	United Kingdom	British	1958-5	3285210002
WILLIAMS, Declan Rockingham Avenue Leixlip 27 County Kildare Ireland	Feb 06, 2009		Director	Rockingham Avenue Leixlip 27 County Kildare Ireland	Ireland	Irish	1954-8	136481140001
MATRIX REGISTRARS LIMITED W1J 0AH London One Vine Street United Kingdom	Jan 18, 2005	Jan 05, 2011	Secretary	W1J 0AH London One Vine Street United Kingdom				101009980002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 18, 2005	Jan 18, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BESSANT, Simon Jonathan 4 Shipka Road SW12 9QP London	Mar 28, 2007	Nov 26, 2008	Director	4 Shipka Road SW12 9QP London	England	British	1970-12	112890940001
WILLIAMS, Paul Laurence Derrynane Johnstown Avenue IRISH Kilpedder County Wicklow Ireland	Jan 18, 2005	Feb 06, 2009	Director	Derrynane Johnstown Avenue IRISH Kilpedder County Wicklow Ireland		Irish	1961-11	99233740001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 18, 2005	Jan 18, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does T (IV) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Jul 28, 2005 Delivered On Aug 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares and all interest in all shares stocks debentures bonds or other securities and any dividend or interest paid in relation to it, all plant and machinery, credit balances, book debts, insurances and other contracts. See the mortgage charge document for full details.
	Persons Entitled Investex Bank (UK) Limited as Agent and Trustee for the Mezzanine Finance Parties
	Transactions Aug 11, 2005Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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