TW (2013) LIMITED

Overview

Company Name	TW (2013) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08415135
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2013
Date of Cessation	Oct 06, 2015

Summary

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

What is the purpose of TW (2013) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TW (2013) LIMITED located?

Registered Office Address	Winston Churchill House Ethel Street B2 4BG Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for TW (2013) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What is the status of the latest annual return for TW (2013) LIMITED?

Annual Return

Last Annual Return	Feb 22, 2014

What are the latest filings for TW (2013) LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 23, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 17, 2014

Accounts for a dormant company made up to Feb 28, 2014

2 pages

Apr 04, 2014

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Apr 04, 2014	Director's name- Simon Yeun Choi Poon

Apr 01, 2014

Annual return made up to Feb 22, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 10	SH01

Apr 01, 2014

Appointment of Mr John King as a director

2 pages

AP01

Apr 01, 2014

Termination of appointment of Hiu Ng as a director

1 pages

TM01

Mar 24, 2014

Appointment of Mr Hiu Ming Ng as a director

2 pages

AP01

Mar 24, 2014

Termination of appointment of Simon Poon as a director

2 pages

TM01

Annotations
Date	Annotation
Apr 04, 2014	A second filed TM01 was registered on 04/04/2014

Mar 24, 2014

Termination of appointment of Itca (Gb) Limited as a secretary

1 pages

TM02

Dec 10, 2013

Termination of appointment of Hiu Ng as a director

1 pages

TM01

Mar 26, 2013

Appointment of Mr Hiu Ming Ng as a director

2 pages

AP01

Feb 22, 2013

Incorporation

18 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 22, 2013	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of TW (2013) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KING, John

Feb 22, 2013

Director

Ethel Street

B2 4BG Birmingham

Winston Churchill House

West Midlands

United Kingdom

England

British

1979-6

Director

167191750002

ITCA (GB) LIMITED

Feb 22, 2013

Secretary

Ethel Street

B2 4BG Birmingham

Winston Churchill House

West Midlands

England

Identification Type	European Economic Area
Registration Number	7854231

176060770001

NG, Hiu Ming

Dec 11, 2013

Director

Ethel Street

B2 4BG Birmingham

Winston Churchill House

West Midlands

United Kingdom

England

British

1944-6

Director

176605700001

NG, Hiu Ming

Feb 22, 2013

Director

Ethel Street

B2 4BG Birmingham

Winston Churchill House

West Midlands

United Kingdom

England

British

1944-6

Director

176605700001

POON, Simon Yuen Choi

Feb 22, 2013

Director

Walnut Drive

WV3 9HA Wolverhampton

West Midlands

England

Chinese

1953-6

Director

152934840001

View Detailed Information on Officers and People with Significant Control

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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