| Company Name | T-Bios Computer Services Ltd |
|---|---|
| Director | Nizan David Horsefield |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03427912 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1997(26 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nizan David Horsefield |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147 Station Road North Chingford London E4 6AG |
| Secretary Name | Mrs Liza Horsefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Dower Park Windsor SL4 4BQ |
| Director Name | Mrs Liza Horsefield |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2015(17 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 09 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147 Station Road North Chingford London E4 6AG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.matchdetails.com |
|---|
Location
| Registered Address | 147 Station Road North Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Liza Jane Marie Horsefield 50.00% Ordinary |
|---|---|
| 1 at £1 | Nizan David Horsefield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,178 |
| Cash | £35,530 |
| Current Liabilities | £43,607 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Returns
| Latest Return | 9 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 23 August 2023 (overdue) |
Filing History
| 11 January 2021 | Confirmation statement made on 8 January 2021 with updates (4 pages) |
|---|---|
| 9 July 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 30 April 2020 | Director's details changed for Mrs Liza Horsefield on 1 March 2020 (2 pages) |
| 30 April 2020 | Director's details changed for Mr Nizan David Horsefield on 1 March 2020 (2 pages) |
| 30 April 2020 | Secretary's details changed for Mrs Liza Horsefield on 1 March 2020 (1 page) |
| 30 April 2020 | Change of details for Mr Nizan David Horsefield as a person with significant control on 1 March 2020 (2 pages) |
| 17 January 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
| 19 September 2019 | Secretary's details changed for Mrs Liza Jane Marie Horsefield on 19 September 2019 (1 page) |
| 20 March 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 June 2015 | Appointment of Mrs Liza Horsefield as a director on 1 June 2015 (2 pages) |
| 3 June 2015 | Appointment of Mrs Liza Horsefield as a director on 1 June 2015 (2 pages) |
| 3 June 2015 | Appointment of Mrs Liza Horsefield as a director on 1 June 2015 (2 pages) |
| 8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 17 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 February 2012 | Registered office address changed from 26 Cromwell Road Ascot Berkshire SL5 9DG on 15 February 2012 (1 page) |
| 15 February 2012 | Registered office address changed from 26 Cromwell Road Ascot Berkshire SL5 9DG on 15 February 2012 (1 page) |
| 24 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 December 2010 | Director's details changed for Mr Nizan David Horsefield on 1 September 2010 (2 pages) |
| 11 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 11 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 11 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 11 December 2010 | Director's details changed for Mr Nizan David Horsefield on 1 September 2010 (2 pages) |
| 11 December 2010 | Director's details changed for Mr Nizan David Horsefield on 1 September 2010 (2 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | Director's details changed for Mr Nizan David Horsefield on 1 September 2009 (1 page) |
| 1 December 2009 | Secretary's details changed for Liza Jane Marie Horsefield on 1 September 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Nizan David Horsefield on 1 September 2009 (1 page) |
| 1 December 2009 | Secretary's details changed for Liza Jane Marie Horsefield on 1 September 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Liza Jane Marie Horsefield on 1 September 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Nizan David Horsefield on 1 September 2009 (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 147 station road north chingford london E4 6AG (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 147 station road north chingford london E4 6AG (1 page) |
| 14 April 2009 | Return made up to 02/09/08; full list of members (3 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 86 cavendish meads sunninghill ascot berkshire SL5 9TD (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 86 cavendish meads sunninghill ascot berkshire SL5 9TD (1 page) |
| 14 April 2009 | Return made up to 02/09/08; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 October 2007 | Return made up to 02/09/06; full list of members (2 pages) |
| 17 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 02/09/06; full list of members (2 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Return made up to 02/09/05; full list of members (2 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Return made up to 02/09/05; full list of members (2 pages) |
| 19 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 19 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 12 October 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 12 October 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: greyfriars 73C london road peterborough cambridgeshire PE2 9BS (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: greyfriars 73C london road peterborough cambridgeshire PE2 9BS (1 page) |
| 4 November 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 4 November 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: colgarth 3 cherry tree drive bracknell berkshire RG12 9HJ (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: colgarth 3 cherry tree drive bracknell berkshire RG12 9HJ (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: greyfriars 73C london road peterborough cambridgeshire PE2 9BS (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: greyfriars 73C london road peterborough cambridgeshire PE2 9BS (1 page) |
| 27 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 27 August 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 27 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 27 August 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 31 August 2003 | Secretary's particulars changed (1 page) |
| 31 August 2003 | Director's particulars changed (1 page) |
| 31 August 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 31 August 2003 | Director's particulars changed (1 page) |
| 31 August 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 31 August 2003 | Secretary's particulars changed (1 page) |
| 20 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 20 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 17 May 2003 | Registered office changed on 17/05/03 from: 71 oakleigh drive orton longueville peterborough cambridgeshire PE2 7AN (2 pages) |
| 17 May 2003 | Registered office changed on 17/05/03 from: 71 oakleigh drive orton longueville peterborough cambridgeshire PE2 7AN (2 pages) |
| 17 March 2003 | Registered office changed on 17/03/03 from: 14 hillward close orton longueville peterborough cambridgeshire PE2 7AB (1 page) |
| 17 March 2003 | Registered office changed on 17/03/03 from: 14 hillward close orton longueville peterborough cambridgeshire PE2 7AB (1 page) |
| 12 September 2002 | Return made up to 02/09/02; full list of members
|
| 12 September 2002 | Return made up to 02/09/02; full list of members
|
| 22 May 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 22 May 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 6 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 11 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 19 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 28 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 28 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 28 September 1999 | Return made up to 02/09/99; no change of members
|
| 28 September 1999 | Return made up to 02/09/99; no change of members
|
| 4 March 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 4 March 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 16 November 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 16 November 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: beaumont house 172 southgate street gloucester GL1 2EZ (1 page) |
| 10 February 1998 | Registered office changed on 10/02/98 from: beaumont house 172 southgate street gloucester GL1 2EZ (1 page) |
| 9 October 1997 | New secretary appointed (2 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | Director resigned (1 page) |
| 9 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | New secretary appointed (2 pages) |
| 9 October 1997 | Director resigned (1 page) |
| 7 October 1997 | Ad 12/09/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 October 1997 | Ad 12/09/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 September 1997 | Incorporation (17 pages) |
| 2 September 1997 | Incorporation (17 pages) |