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Company Information for

'TOWER BRIDGE CONSULTANTS LIMITED

LONDON, UNITED KINGDOM, SW4 0QD,
Company Registration Number
05921402
Private Limited Company
Dissolved

Dissolved 2014-08-19

Company Overview

About 'tower Bridge Consultants Ltd
'TOWER BRIDGE CONSULTANTS LIMITED was founded on 2006-08-31 and had its registered office in London. The company was dissolved on the 2014-08-19 and is no longer trading or active.

Key Data
Company Name
'TOWER BRIDGE CONSULTANTS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
SW4 0QD
Other companies in SW4
 
Filing Information
Company Number 05921402
Date formed 2006-08-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2014-08-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 18:33:19
Primary Source:Companies House
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Company Officers of 'TOWER BRIDGE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP REITZ HOFMEYR
Director 2007-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES DEREK MOORE
Director 2006-08-31 2010-06-10
CURZON CORPORATE SECRETARIES LTD
Company Secretary 2007-10-26 2009-09-23
ALEXANDER JAMES DEREK MOORE
Company Secretary 2007-09-01 2007-10-26
SAIPHIN POOLE
Company Secretary 2006-08-31 2006-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP REITZ HOFMEYR HOFKIN LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
PHILLIP REITZ HOFMEYR TOPSPINPRO LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-19GAZ2STRUCK OFF AND DISSOLVED
2014-05-06GAZ1FIRST GAZETTE
2013-10-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-27GAZ1FIRST GAZETTE
2012-09-28LATEST SOC28/09/12 STATEMENT OF CAPITAL;GBP 364.29
2012-09-28AR0131/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-14AR0131/08/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION FULL
2010-09-24AR0131/08/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP REITZ HOFMEYR / 28/08/2010
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM C/O PHILLIP HOFMEYR FLAT 2, 32 ONSLOW SQUARE LONDON SW7 3NS ENGLAND
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOORE
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM ST KATHARINE'S WAY LONDON E1W 1UR
2010-05-18AA31/08/09 TOTAL EXEMPTION FULL
2009-10-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY CURZON CORPORATE SECRETARIES LTD
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH
2009-05-12AA31/08/08 TOTAL EXEMPTION FULL
2008-09-26363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-04-24AA31/08/07 TOTAL EXEMPTION FULL
2008-01-2488(2)RAD 16/01/08-16/01/08 £ SI 6429@.001=6 £ IC 102/108
2007-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-0988(2)RAD 27/10/07--------- £ SI 20000@.0001=2 £ IC 100/102
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288bSECRETARY RESIGNED
2007-11-08122S-DIV
2007-11-08RES13SUB DIVIDE 27/10/07
2007-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 45, TOWER BRIDGE WHARF 86, ST. KATHARINE'S WAY LONDON E1W 1UR
2007-11-08122S-DIV 27/10/07
2007-09-27288aNEW SECRETARY APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-09-01288bSECRETARY RESIGNED
2006-08-31NEWINCINCORPORATION DOCUMENTS
2006-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to 'TOWER BRIDGE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against 'TOWER BRIDGE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
'TOWER BRIDGE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 'TOWER BRIDGE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of 'TOWER BRIDGE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 'TOWER BRIDGE CONSULTANTS LIMITED
Trademarks
We have not found any records of 'TOWER BRIDGE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 'TOWER BRIDGE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as 'TOWER BRIDGE CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 'TOWER BRIDGE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party'TOWER BRIDGE CONSULTANTS LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending party'TOWER BRIDGE CONSULTANTS LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 'TOWER BRIDGE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 'TOWER BRIDGE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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