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TPOF (US) LIMITED

TPOF (US) LIMITED

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

    • Overview

    Company NameTPOF (US) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09587451
    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 TPOF (US) LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is TPOF (US) LIMITED located?

    Registered Office Address
    40 Underwood Street
    N1 7JQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TPOF (US) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1360 LIMITEDMay 12, 2015May 12, 2015

    What are the latest filings for TPOF (US) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 12, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2016

    Statement of capital on Dec 29, 2016

    • Capital: GBP 1
    		SH01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Anne-Klaas Zwart as a director on Jun 14, 2016

    		3 pagesAP01

    Appointment of Mr Mark Alexander Epstein as a director on Jun 14, 2016

    		3 pagesAP01

    Registered office address changed from 19-20 Bond House Woodstock Street London W1C 2AN England to 40 Underwood Street London N1 7JQ on Jul 17, 2015

    		1 pagesAD01

    Termination of appointment of Olswang Directors 2 Limited as a director on Jun 29, 2015

    		1 pagesTM01

    Termination of appointment of Olswang Cosec Limited as a secretary on Jun 29, 2015

    		1 pagesTM02

    Termination of appointment of Christopher Alan Mackie as a director on Jun 29, 2015

    		1 pagesTM01

    Termination of appointment of Olswang Directors 1 Limited as a director on Jun 29, 2015

    		1 pagesTM01

    Appointment of Mr Matthew Christopher Lea as a director on Jun 29, 2015

    		2 pagesAP01

    Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 19-20 Bond House Woodstock Street London W1C 2AN on Jun 29, 2015

    		1 pagesAD01

    Certificate of change of name

    Company name changed newincco 1360 LIMITED\certificate issued on 29/06/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2015

    		RES15

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TPOF (US) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPSTEIN, Mark Alexander
    Underwood Street
    N1 7JQ London
    40
    United Kingdom
    		Director
    Underwood Street
    N1 7JQ London
    40
    United Kingdom
    		United KingdomBritish158270200002
    LEA, Mathew Christopher
    Underwood Street
    N1 7JQ London
    40
    England
    		Director
    Underwood Street
    N1 7JQ London
    40
    England
    		EnglandBritish136900060001
    ZWART, Anne-Klaas Klass
    Underwood Street
    N1 7JQ London
    40
    London
    United Kingdom
    		Director
    Underwood Street
    N1 7JQ London
    40
    London
    United Kingdom
    		United KingdomDutch176853640002
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    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