TWO TOMORROWS (EUROPE) LIMITED
Overview
| Company Name | TWO TOMORROWS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06768863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWO TOMORROWS (EUROPE) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TWO TOMORROWS (EUROPE) LIMITED located?
| Registered Office Address | Palace House 3 Cathedral Street SE1 9DE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWO TOMORROWS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for TWO TOMORROWS (EUROPE) LIMITED?
| Annual Return |
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What are the latest filings for TWO TOMORROWS (EUROPE) 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP* on Feb 14, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jason Perks as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Woodhead as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Line as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Knight as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Lesley Dodds as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Kay Sutcliffe as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jonathan Peter Woodhead on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Martin Knight on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jason Perks on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Edward Line on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP* on Oct 21, 2009 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Saint Bartholomews Lewins Mead Bristol BS1 2NH* on Oct 20, 2009 | 2 pages | AD01 | ||||||||||
Who are the officers of TWO TOMORROWS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODDS, Karen Lesley | Director | c/o Det Norske Veritas Ltd Cathedral Street SE1 9DE London Palace House United Kingdom | United Kingdom | British | 116485290002 | |||||
| SUTCLIFFE, David Kay | Director | Cathedral Street SE1 9DE London Palace House United Kingdom | England | British | 3467420001 | |||||
| KNIGHT, David Martin | Director | The Barton Wootton Bassett SN4 7BG Swindon 10 Wiltshire United Kingdom | England | British | 133811310001 | |||||
| LINE, Mark Edward | Director | 5 Warwick Road BA1 3EB Bath | United Kingdom | British | 68062670003 | |||||
| PERKS, Jason | Director | The Balcony 49 Romola Road SE24 9BA London | England | British | 65020290001 | |||||
| WOODHEAD, Jonathan Peter | Director | Coopers Cottage Coopers Meadow Yatton Keynell SN14 7PZ Chippenham 7 Wiltshire United Kingdom | England | British | 68062680003 |
Does TWO TOMORROWS (EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 15, 2009 Delivered On Apr 16, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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