TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED
Overview
| Company Name | TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08696367 |
| 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 TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED located?
| Registered Office Address | Langley House Park Road N2 8EY East Finchley London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Langley House Park Road East Finchley London N2 8EY on Mar 07, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on May 09, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 4Th Floor (Fds) 100 Fenchurch Street London EC3M 5JD to 25 Farringdon Street London EC4A 4AB on Apr 22, 2015 | AD01 | |||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr Marc Delane as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Zenios as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2013
| 3 pages | SH01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELANE, Marc | Director | Raeburn Close NW11 6UG London 8 England | England | British | 181608200001 | |||||
| LEWIS, Steven David | Director | Park Road N2 8EY East Finchley Langley House London | United Kingdom | British | 91183230004 | |||||
| PORTNOI, Caroline Tessa | Director | Park Road N2 8EY East Finchley Langley House London | United Kingdom | British | 149613260001 | |||||
| PORTNOI, Lee Richard Joseph | Director | Park Road N2 8EY East Finchley Langley House London | England | British | 11469100006 | |||||
| ZENIOS, Jonathan David | Director | Floor (Fds) 100 Fenchurch Street EC3M 5JD London 4th England | England | British | 179267860001 |
Does TPS DEZ TUNBRIDGE DEVELOPMENTS 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