TK HOME LETTINGS LIMITED

TK HOME LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTK HOME LETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10603708
    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 TK HOME LETTINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TK HOME LETTINGS LIMITED located?

    Registered Office Address
    5 Honor Avenue
    Burghfield Common
    RG7 3BW Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TK HOME LETTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for TK HOME LETTINGS 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

    1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 6 Bannister Road Burghfield Common Reading Berkshire RG7 3LG United Kingdom to 5 Honor Avenue Burghfield Common Reading Berkshire RG7 3BW on Mar 10, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 06, 2017

    Statement of capital on Feb 06, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of TK HOME LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOYD, Anthony James
    Honor Avenue
    Burghfield Common
    RG7 3BW Reading
    5
    Berkshire
    United Kingdom
    Director
    Honor Avenue
    Burghfield Common
    RG7 3BW Reading
    5
    Berkshire
    United Kingdom
    EnglandBritishCoach Driver170624610001
    GRIPTON, Katie Ann
    Honor Avenue
    Burghfield Common
    RG7 3BW Reading
    5
    Berkshire
    United Kingdom
    Director
    Honor Avenue
    Burghfield Common
    RG7 3BW Reading
    5
    Berkshire
    United Kingdom
    EnglandBritishCompany Director110615020001

    Who are the persons with significant control of TK HOME LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Katie Ann Gripton
    Honor Avenue
    Burghfield Common
    RG7 3BW Reading
    5
    Berkshire
    United Kingdom
    Feb 06, 2017
    Honor Avenue
    Burghfield Common
    RG7 3BW Reading
    5
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony James Floyd
    Honor Avenue
    Burghfield Common
    RG7 3BW Reading
    5
    Berkshire
    United Kingdom
    Feb 06, 2017
    Honor Avenue
    Burghfield Common
    RG7 3BW Reading
    5
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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