| Company Name | Tbsuc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04082856 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2000(23 years, 7 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 3 months ago) |
| Previous Names | Network Link Consultants Limited and The Business Start Up Company Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Tania Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Foxley Road Thornton Heath Surrey CR7 7DT |
| Director Name | Ms Tania Smith |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(8 years after company formation) |
| Appointment Duration | 8 years, 4 months (closed 07 February 2017) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Foxley Road Thornton Heath Surrey CR7 7DT |
| Director Name | Mr Lawrence Smith |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2014(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 February 2017) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 8 Nicholson Road Croydon CR0 6QS |
| Director Name | Mr Steven Bailey |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 40 Foxley Road Thornton Heath Surrey CR7 7DT |
| Director Name | Miss Nancy Cusack |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 November 2011) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Bracken Road Tunbridge Wells Kent TN2 3LU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.tbsuc.com |
|---|
Location
| Registered Address | 40 Foxley Road Thornton Heath Surrey CR7 7DT |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Bensham Manor |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Tania Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,458 |
| Cash | £2,218 |
| Current Liabilities | £2,899 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2016 | Application to strike the company off the register (3 pages) |
| 10 November 2016 | Application to strike the company off the register (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Company name changed the business start up company LTD\certificate issued on 23/12/14
|
| 23 December 2014 | Company name changed the business start up company LTD\certificate issued on 23/12/14
|
| 22 December 2014 | Appointment of Mr Lawrence Smith as a director on 22 December 2014 (2 pages) |
| 22 December 2014 | Appointment of Mr Lawrence Smith as a director on 22 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Termination of appointment of Nancy Cusack as a director (1 page) |
| 30 November 2011 | Termination of appointment of Nancy Cusack as a director (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 November 2009 | Director's details changed for Miss Nancy Cusack on 2 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Ms Tania Smith on 2 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Miss Nancy Cusack on 2 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Tania Smith on 2 October 2009 (1 page) |
| 3 November 2009 | Director's details changed for Ms Tania Smith on 2 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Ms Tania Smith on 2 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Miss Nancy Cusack on 2 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Tania Smith on 2 October 2009 (1 page) |
| 3 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Secretary's details changed for Tania Smith on 2 October 2009 (1 page) |
| 5 August 2009 | Director appointed ms tania smith (1 page) |
| 5 August 2009 | Director appointed ms tania smith (1 page) |
| 30 July 2009 | Company name changed network link consultants LIMITED\certificate issued on 01/08/09 (2 pages) |
| 30 July 2009 | Company name changed network link consultants LIMITED\certificate issued on 01/08/09 (2 pages) |
| 25 July 2009 | Director appointed miss nancy cusack (1 page) |
| 25 July 2009 | Appointment terminated director steven bailey (1 page) |
| 25 July 2009 | Appointment terminated director steven bailey (1 page) |
| 25 July 2009 | Director appointed miss nancy cusack (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 8 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 25 April 2007 | Return made up to 03/10/06; full list of members (2 pages) |
| 25 April 2007 | Return made up to 03/10/06; full list of members (2 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 5 January 2006 | Return made up to 03/10/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 03/10/05; full list of members (2 pages) |
| 12 April 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 12 April 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 21 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 3 December 2003 | Return made up to 03/10/03; full list of members
|
| 3 December 2003 | Return made up to 03/10/03; full list of members
|
| 31 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 3 September 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 3 September 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 28 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 11 October 2001 | Registered office changed on 11/10/01 from: media house 4 stratford place london W1C 1BA (1 page) |
| 11 October 2001 | Registered office changed on 11/10/01 from: media house 4 stratford place london W1C 1BA (1 page) |
| 25 April 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 25 April 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 13 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | New secretary appointed (1 page) |
| 13 April 2001 | Ad 03/10/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 April 2001 | New secretary appointed (1 page) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | Ad 03/10/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 3 October 2000 | Incorporation (17 pages) |
| 3 October 2000 | Incorporation (17 pages) |