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TPS MOUNT AUDLEY DEVELOPMENTS LIMITED

TPS MOUNT AUDLEY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTPS MOUNT AUDLEY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08507700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TPS MOUNT AUDLEY DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TPS MOUNT AUDLEY DEVELOPMENTS LIMITED located?

    Registered Office Address
    4th Floor (Fds)
    100 Fenchurch Street
    EC3M 5JD London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for TPS MOUNT AUDLEY DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TPS MOUNT AUDLEY DEVELOPMENTS 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

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 200
    		SH01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Caroline Tessa Portnoi as a director on Mar 10, 2014

    		2 pagesTM01

    Statement of capital following an allotment of shares on Mar 10, 2014

    • Capital: GBP 200.00
    		4 pagesSH01

    Sub-division of shares on Mar 10, 2014

    		5 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Steven David Lewis as a director on Mar 10, 2014

    		3 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TPS MOUNT AUDLEY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Steven David
    Heriots
    The Common
    HA7 3HG Stanmore
    The Lodge
    Middlesex
    England
    		Director
    Heriots
    The Common
    HA7 3HG Stanmore
    The Lodge
    Middlesex
    England
    		United KingdomBritish91183230004
    PORTNOI, Lee Richard Joseph
    Floor (Fds)
    100 Fenchurch Street
    EC3M 5JD London
    4th
    England
    		Director
    Floor (Fds)
    100 Fenchurch Street
    EC3M 5JD London
    4th
    England
    		EnglandBritish11469100006
    PORTNOI, Caroline Tessa
    Floor (Fds)
    100 Fenchurch Street
    EC3M 5JD London
    4th
    England
    		Director
    Floor (Fds)
    100 Fenchurch Street
    EC3M 5JD London
    4th
    England
    		United KingdomBritish149613260001
    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.
    • license: CC0