Company Information for TNT DEVELOPMENT GROUP LTD
50 SEYMOUR STREET, LONDON, W1H 7JG,
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Company Registration Number
06196537
Private Limited Company
Active |
Company Name | |
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TNT DEVELOPMENT GROUP LTD | |
Legal Registered Office | |
50 SEYMOUR STREET LONDON W1H 7JG Other companies in W1B | |
Company Number | 06196537 | |
---|---|---|
Company ID Number | 06196537 | |
Date formed | 2007-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB973200535 |
Last Datalog update: | 2024-03-05 20:51:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TNT DEVELOPMENT GROUP LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DGC NOMINEE SECRETARIES LTD |
||
DGC NOMINEE DIRECTORS LTD |
||
ERIC HINDERER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICE HUGON |
Director | ||
JEAN-FRANCOIS PHILIPPE SARNAK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE CHALK STUDIO LTD | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Dissolved 2017-05-16 | |
EQUIPAGE LTD | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
WINE & WINES LTD | Company Secretary | 2015-06-09 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
CALYPSO DEVELOPMENT HOLDINGS LTD | Company Secretary | 2014-10-16 | CURRENT | 2012-10-08 | Active | |
LLUCALARI HOTEL DEVELOPMENT UK LTD | Company Secretary | 2014-10-16 | CURRENT | 2012-10-09 | Active | |
COURS ADO LONDRES LTD | Company Secretary | 2014-10-01 | CURRENT | 2012-09-18 | Dissolved 2016-11-15 | |
NAJA COMMODITIES LTD | Company Secretary | 2013-11-01 | CURRENT | 2010-10-11 | Active - Proposal to Strike off | |
DOCTEUR DRAY AND CO. LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2008-02-21 | Active | |
PHOENIX UK DISTRIBUTION LIMITED | Company Secretary | 2012-04-10 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
STATE BICYCLE UK LIMITED | Company Secretary | 2012-04-10 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
IMPACT DISTRIBUTION LTD | Company Secretary | 2012-03-22 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AMBROISE LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2006-11-29 | Dissolved 2016-01-05 | |
POOKEE CONSULTING LTD | Company Secretary | 2010-09-09 | CURRENT | 2009-09-08 | Active - Proposal to Strike off | |
W.W.T.M.C. WORLD WIDE TRADING MANAGEMENT CONSULTANCY LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2004-05-04 | Dissolved 2016-11-01 | |
NEED NECESSARY LIMITED | Company Secretary | 2009-05-05 | CURRENT | 2003-05-06 | Dissolved 2015-05-19 | |
EUROPEEN BUSINESS LIAISON NETWORK LTD | Company Secretary | 2009-03-15 | CURRENT | 2007-03-15 | Dissolved 2016-03-15 | |
ATLAS SCS INTERNATIONAL LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2003-10-14 | Active | |
GUERSON LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1997-02-06 | Dissolved 2017-04-25 | |
FAISANDERIE D'ANJOU LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
SOFICA CONSULTING LTD | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2013-09-24 | |
HOME & DECO LTD | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2014-05-27 | |
HBS FRANCE LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2004-06-11 | Active | |
B LOGIC LIMITED | Company Secretary | 2004-12-13 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
HBV LONDON LTD | Director | 2014-06-05 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
POOKEE CONSULTING LTD | Director | 2014-06-05 | CURRENT | 2009-09-08 | Active - Proposal to Strike off | |
DGC NOMINEE SECRETARIES LIMITED | Director | 2014-05-19 | CURRENT | 2004-12-30 | Active - Proposal to Strike off | |
DGC NOMINEE DIRECTORS LIMITED | Director | 2014-05-19 | CURRENT | 2003-09-10 | Active - Proposal to Strike off | |
DGC NOMINEE SHAREHOLDER LIMITED | Director | 2014-05-19 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
ORCOM H3P LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINNE DARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HINDERER | |
AP01 | DIRECTOR APPOINTED MS CORINNE DARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DGC NOMINEE DIRECTORS LTD | |
PSC07 | CESSATION OF DGC NOMINEE DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Dgc Nominee Secretaries Ltd on 2020-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
CH02 | Director's details changed for Dgc Nominee Directors Ltd on 2019-04-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DGC NOMINEE SECRETARIES LTD on 2019-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/16 FROM Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ERIC HINDERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICE HUGON | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Patrice Hugon on 2014-03-01 | |
CH02 | Director's details changed for Dgc Nominee Directors Ltd on 2013-09-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DGC NOMINEE SECRETARIES LTD on 2013-09-01 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/13 FROM the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD Great Britain | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | Director's details changed for Mr Patrice Hugon on 2012-10-01 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE HUGON / 01/08/2010 | |
AR01 | 02/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DGC NOMINEE DIRECTORS LTD / 01/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LTD / 01/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR PATRICE HUGON | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
88(2) | AD 02/04/07 GBP SI 1@1=1 GBP IC 1/2 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/2008 FROM THE LONDON OFFICE 72 HAMMERSMITH ROAD LONDON W14 8TH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: C/O DAVID GANNAT CONSULTING THE LONDON OFFICE 72 HAMMERSMITH ROAD LONDON W14 8TH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF A SHIP | Outstanding | HSBC ASSET FINANCE (UK) LIMITED | |
DEED OF COVENANTS | Satisfied | HSBC ASSET FINANCE (UK) LIMITED | |
MORTGAGE OF A SHIP | Satisfied | HSBC ASSET FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 194,485 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 153,162 |
Creditors and other liabilities
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 TNT DEVELOPMENT GROUP LTD
Called Up Share Capital | 2012-05-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 14,007 |
Current Assets | 2012-05-01 | £ 15,187 |
Debtors | 2012-05-01 | £ 1,180 |
Fixed Assets | 2012-05-01 | £ 393,891 |
Secured Debts | 2012-05-01 | £ 153,162 |
Shareholder Funds | 2012-05-01 | £ 61,431 |
Tangible Fixed Assets | 2012-05-01 | £ 393,891 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77341 - Renting and leasing of passenger water transport equipment) as TNT DEVELOPMENT GROUP LTD are:
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. |