Dissolved 2014-08-19
Company Information for 'TOWER BRIDGE CONSULTANTS LIMITED
LONDON, UNITED KINGDOM, SW4,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-08-19 |
Company Name | |
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'TOWER BRIDGE CONSULTANTS LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 05921402 | |
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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 19:33:19 |
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Officer | Role | Date Appointed |
---|---|---|
PHILLIP REITZ HOFMEYR |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDER JAMES DEREK MOORE |
Director | ||
CURZON CORPORATE SECRETARIES LTD |
Company Secretary | ||
ALEXANDER JAMES DEREK MOORE |
Company Secretary | ||
SAIPHIN POOLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOFKIN LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
TOPSPINPRO LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/09/12 STATEMENT OF CAPITAL;GBP 364.29 | |
AR01 | 31/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP REITZ HOFMEYR / 28/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM C/O PHILLIP HOFMEYR FLAT 2, 32 ONSLOW SQUARE LONDON SW7 3NS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM ST KATHARINE'S WAY LONDON E1W 1UR | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM | |
288b | APPOINTMENT TERMINATED SECRETARY CURZON CORPORATE SECRETARIES LTD | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
88(2)R | AD 16/01/08-16/01/08 £ SI 6429@.001=6 £ IC 102/108 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/10/07--------- £ SI 20000@.0001=2 £ IC 100/102 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
122 | S-DIV | |
RES13 | SUB DIVIDE 27/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 45, TOWER BRIDGE WHARF 86, ST. KATHARINE'S WAY LONDON E1W 1UR | |
122 | S-DIV 27/10/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-06 |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.07 | 8 |
MortgagesNumMortOutstanding | 0.05 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
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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
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as 'TOWER BRIDGE CONSULTANTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 'TOWER BRIDGE CONSULTANTS LIMITED | Event Date | 2014-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 'TOWER BRIDGE CONSULTANTS LIMITED | Event Date | 2013-08-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |