TNP N034 LIMITED
Overview
| Company Name | TNP N034 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08062939 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TNP N034 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TNP N034 LIMITED located?
| Registered Office Address | 4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for TNP N034 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TNP N034 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 23, 2014 | 15 pages | 4.68 | ||||||||||
Registered office address changed from 6Th Floor Wellington Place Leeds LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Oct 28, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order - replacement of liquidator | 7 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from * C/O Needle Partnership Llp 114 Wellington Street Leeds West Yorkshire LS1 1BA* on Dec 10, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2013
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 19, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Dr Magdy Adib Ishak-Hanna as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Ramsay as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharon Needle as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Ashley Richardson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TNP N034 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISHAK-HANNA, Magdy Adib, Dr | Director | Springfield House 76 Wellington Street LS1 2AY Leeds 4th Floor | England | British | 110720150001 | |||||
| RAMSAY, James | Director | Springfield House 76 Wellington Street LS1 2AY Leeds 4th Floor | England | British | 146685680003 | |||||
| RICHARDSON, Ian Ashley | Director | Springfield House 76 Wellington Street LS1 2AY Leeds 4th Floor | England | British | 66535330002 | |||||
| NEEDLE, Sharon Lesley Preston | Director | c/o Needle Partnership Llp Wellington Street LS1 1BA Leeds 114 West Yorkshire | England | British | 71395490002 |
Does TNP N034 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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