| Company Name | Telebusiness Partnerships Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03823616 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1999(24 years, 8 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Nicola Frangione |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2004(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 August 2007) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mearns 6 Flamstead End Road Cheshunt Hertfordshire EN8 0HH |
| Secretary Name | Miss Lorena Lilian Frangione |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 March 2004(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 6 Flamstead End Road Cheshunt Hertfordshire EN8 0HH |
| Director Name | Brendan Wild |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Communications Consultant |
| Correspondence Address | 6 The Shires Watford Hertfordshire WD25 0JL |
| Secretary Name | Anita Wild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 The Shires Garston Hertfordshire WD25 0JL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sunley House Olds Approach Tolpits Lane Watford Hertfordshire WD18 9TB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,641 |
| Cash | £16,500 |
| Current Liabilities | £68,701 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2007 | Application for striking-off (1 page) |
| 17 October 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 27 April 2004 | Ad 11/03/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 14 April 2004 | New director appointed (2 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 August 2003 (9 pages) |
| 14 April 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | Secretary resigned;director resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: unit 12 langley wharf railway terrace kings langley hertfordshire WD4 8JE (1 page) |
| 3 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 23 April 2002 | Registered office changed on 23/04/02 from: 28 bowring green watford hertfordshire WD1 6UN (1 page) |
| 21 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 12 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 5 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | Incorporation (16 pages) |