TDX TRUSTEES LIMITED
Overview
| Company Name | TDX TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06509043 |
| 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 TDX TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TDX TRUSTEES LIMITED located?
| Registered Office Address | Capital House 25 Chapel Street NW1 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TDX TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TDX TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TDX TRUSTEES 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from City Gate East Tollhouse Hill Nottingham Notts NG1 5FS United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Mark Onyett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jyoti Cushion as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 8 Fletcher Gate Nottingham NG1 2FS United Kingdom* on Jan 21, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Moore as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Laurence Hamilton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Sanders as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Mark James Onyett on Jan 17, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * City Gate East Tollhouse Hill Nottingham NG1 5FS* on Dec 17, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Mark James Onyett on Feb 11, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of TDX TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Laurence | Director | 25 Chapel Street NW1 5DS London Capital House England | United Kingdom | British | 183883490001 | |||||
| MOORE, Paul Gibson | Director | 25 Chapel Street NW1 5DS London Capital House England | United Kingdom | British | 184423230001 | |||||
| CUSHION, Jyoti Chada | Secretary | 25 Chapel Street NW1 5DS London Capital House England | British | 136870620001 | ||||||
| HANKS, Brian Paul | Secretary | 1 Lancaster Drive Little Rissington GL54 2QZ Cheltenham Gloucestershire | British | 60770390002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ONYETT, Mark James | Director | 25 Chapel Street NW1 5DS London Capital House England | United Kingdom | British | 97281930001 | |||||
| SANDERS, Mark David | Director | Fletcher Gate NG1 2FS Nottingham 8 United Kingdom | United Kingdom | British | 138801810001 | |||||
| SQUIRRELL, Robert Alan | Director | Tennis Mews The Park NG7 1EX Nottingham 16 Nottinghamshire Uk | British | 129335060002 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
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