TBCASAP LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTBCASAP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08376507
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TBCASAP LIMITED located?

    Registered Office Address
    35 Heddon Street
    W1B 4BR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TBCASAP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHC DIGITAL LIMITEDMar 06, 2013Mar 06, 2013
    FINCH & PARTNERS DIGITAL LIMITEDJan 28, 2013Jan 28, 2013

    What are the latest filings for TBCASAP LIMITED?

    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

    Certificate of change of name

    Company name changed chc digital LIMITED\certificate issued on 17/01/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2014

    Change company name resolution on Jan 08, 2014

    RES15
    change-of-nameJan 17, 2014

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed finch & partners digital LIMITED\certificate issued on 06/03/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2013

    Change company name resolution on Mar 01, 2013

    RES15
    change-of-nameMar 06, 2013

    Change of name by resolution

    NM01

    Current accounting period shortened from Jan 31, 2014 to May 31, 2013

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2013

    Statement of capital on Jan 28, 2013

    • Capital: GBP 10
    SH01
    incorporationJan 28, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TBCASAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENT, Adam
    Heddon Street
    W1B 4BR London
    35
    United Kingdom
    Director
    Heddon Street
    W1B 4BR London
    35
    United Kingdom
    EnglandEnglish116094570004
    FINCH, Charles
    Heddon Street
    W1B 4BR London
    35
    United Kingdom
    Director
    Heddon Street
    W1B 4BR London
    35
    United Kingdom
    EnglandBritish151516300001

    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