Company NameTPK Type Limited
Company StatusDissolved
Company Number03533575
CategoryPrivate Limited Company
Incorporation Date24 March 1998(26 years, 1 month ago)
Dissolution Date27 December 2016 (7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameTadeusz Krokosz
Date of BirthJune 1953 (Born 70 years ago)
NationalityPolish
StatusClosed
Appointed26 March 1998(2 days after company formation)
Appointment Duration18 years, 9 months (closed 27 December 2016)
RoleBusiness Analyst
Country of ResidenceUnited Kingdom
Correspondence Address23b Second Avenue
London
W3 7RX
Secretary NameMaria Karge
NationalityPolish
StatusResigned
Appointed26 March 1998(2 days after company formation)
Appointment Duration14 years, 3 months (resigned 09 July 2012)
RoleCompany Director
Correspondence Address23b Second Avenue
London
W3 7RX
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed24 March 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed24 March 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressViglen House 109-110 Alperton Lane
Alperton
London
HA0 1HD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Financials

Year2013
Turnover£12,720
Gross Profit£11,526
Net Worth-£6,081
Current Liabilities£10,611

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
28 October 2015Total exemption full accounts made up to 30 September 2015 (10 pages)
28 October 2015Total exemption full accounts made up to 30 September 2015 (10 pages)
13 October 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
12 October 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
12 October 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
19 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
19 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
28 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(3 pages)
28 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(3 pages)
19 December 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
19 December 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
24 July 2013Compulsory strike-off action has been discontinued (1 page)
24 July 2013Compulsory strike-off action has been discontinued (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
22 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(3 pages)
22 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(3 pages)
20 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
20 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
10 July 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
9 July 2012Termination of appointment of Maria Karge as a secretary (1 page)
9 July 2012Termination of appointment of Maria Karge as a secretary (1 page)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (10 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (10 pages)
21 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
21 April 2010Director's details changed for Tadeusz Krokosz on 24 March 2010 (2 pages)
21 April 2010Director's details changed for Tadeusz Krokosz on 24 March 2010 (2 pages)
21 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
9 April 2009Return made up to 24/03/09; full list of members (3 pages)
9 April 2009Return made up to 24/03/09; full list of members (3 pages)
27 November 2008Registered office changed on 27/11/2008 from 44 mountfield road ealing london W5 2NQ (1 page)
27 November 2008Registered office changed on 27/11/2008 from 44 mountfield road ealing london W5 2NQ (1 page)
12 November 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
12 November 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
24 April 2008Return made up to 24/03/08; full list of members (3 pages)
24 April 2008Return made up to 24/03/08; full list of members (3 pages)
29 December 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
29 December 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
17 April 2007Return made up to 24/03/07; full list of members (2 pages)
17 April 2007Return made up to 24/03/07; full list of members (2 pages)
7 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
7 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
9 June 2006Return made up to 24/03/06; full list of members (2 pages)
9 June 2006Return made up to 24/03/06; full list of members (2 pages)
3 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
3 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
30 March 2005Return made up to 24/03/05; full list of members (6 pages)
30 March 2005Return made up to 24/03/05; full list of members (6 pages)
21 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
21 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
7 April 2004Return made up to 24/03/04; full list of members (6 pages)
7 April 2004Return made up to 24/03/04; full list of members (6 pages)
5 August 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
5 August 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
4 April 2003Return made up to 24/03/03; full list of members (6 pages)
4 April 2003Return made up to 24/03/03; full list of members (6 pages)
20 December 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
20 December 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
3 April 2002Return made up to 24/03/02; full list of members (6 pages)
3 April 2002Return made up to 24/03/02; full list of members (6 pages)
25 October 2001Total exemption full accounts made up to 31 March 2001 (12 pages)
25 October 2001Total exemption full accounts made up to 31 March 2001 (12 pages)
13 April 2001Return made up to 24/03/01; full list of members (6 pages)
13 April 2001Return made up to 24/03/01; full list of members (6 pages)
6 July 2000Full accounts made up to 31 March 2000 (12 pages)
6 July 2000Full accounts made up to 31 March 2000 (12 pages)
4 May 2000Return made up to 24/03/00; full list of members (6 pages)
4 May 2000Return made up to 24/03/00; full list of members (6 pages)
6 July 1999Full accounts made up to 31 March 1999 (12 pages)
6 July 1999Full accounts made up to 31 March 1999 (12 pages)
19 April 1999Return made up to 24/03/99; full list of members (6 pages)
19 April 1999Return made up to 24/03/99; full list of members (6 pages)
24 March 1998Incorporation (14 pages)
24 March 1998Incorporation (14 pages)