| Company Name | Tbcompany Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03911646 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2000(24 years, 3 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Antonio Bruno |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Mayflower Road London SW9 9JY |
| Secretary Name | Antonio Vacca |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 April 2004(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 29 September 2009) |
| Role | Student |
| Correspondence Address | 8 Dartington House Union Grove London SW8 2QW |
| Secretary Name | Andrew Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5a Elsinore Road London SE23 2SH |
| Secretary Name | Krishna Dave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 Cherrywood Lane Morden Surrey SM4 4HQ |
| Secretary Name | Dharwan Gautam |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 29 November 2002(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 April 2004) |
| Role | Shop Manager |
| Correspondence Address | Flat 1 Nr 8 Navy Street London Clapham SW4 6EZ |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 326 Kennington Lane London SE11 5HY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,099 |
| Current Liabilities | £3,282 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2009 | Application for striking-off (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 March 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 116 clapham high street london SW4 7UH (1 page) |
| 13 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 January 2006 | Secretary's particulars changed (1 page) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 116 clapham high street clapham london SW4 7UH (1 page) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 10 May 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | New secretary appointed (2 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 13 January 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Director's particulars changed (2 pages) |
| 27 May 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 28 June 2001 | Registered office changed on 28/06/01 from: 5A grosvenor park london SE5 0NQ (1 page) |
| 7 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 29 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 31 January 2000 | New director appointed (2 pages) |
| 31 January 2000 | Secretary resigned (1 page) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 5A grosvenor park london SE5 0NQ (1 page) |
| 31 January 2000 | New secretary appointed (2 pages) |
| 31 January 2000 | Director resigned (1 page) |
| 21 January 2000 | Incorporation (13 pages) |