| Company Name | Tibs (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04099306 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 6 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Thayalan Tiburtius |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 15 February 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 30 November 2010) |
| Role | Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old Lands Hill Bracknell Berkshire RG12 2QX |
| Secretary Name | Mr Benjamin Satkunan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2007(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 November 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old Lands Hill Bracknell Berkshire RG12 2QX |
| Director Name | Mrs Poonka Tiburtius |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 February 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 November 2009) |
| Role | Secretary |
| Correspondence Address | 2 Old Lands Hill Bracknell Berkshire RG12 2QX |
| Secretary Name | Poonka Tiburtius |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 February 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 28 May 2007) |
| Role | Secretary |
| Correspondence Address | 2 The Shrublands Potters Bar Hertfordshire EN6 2BW |
| Secretary Name | Dr Thayalan Tiburtius |
|---|---|
| Nationality | Srilankan |
| Status | Resigned |
| Appointed | 15 February 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 15 February 2001) |
| Role | Medical Practitioner |
| Correspondence Address | No 1 Chaddesley Glen Poole Dorset BH13 7PA |
| Director Name | Delbau & Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 192 Jamaica Road Tower Bridge London SE16 4RT |
| Secretary Name | DEON & Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 192 Jamaica Road Tower Bridge London SE16 4RT |
Location
| Registered Address | 289 Brettenham Road Edmonton London N18 2HF |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Edmonton Green |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2010 | Application to strike the company off the register (3 pages) |
| 4 August 2010 | Application to strike the company off the register (3 pages) |
| 6 May 2010 | Termination of appointment of Poonka Tiburtius as a director (1 page) |
| 6 May 2010 | Termination of appointment of Poonka Tiburtius as a director (1 page) |
| 30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 25 September 2008 | Secretary's Change of Particulars / benjamin satkunan / 24/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 18 conifer way, now: old lands hill; Post Town was: north wembley, now: bracknell; Region was: middlesex, now: berkshire; Post Code was: HA0 3QP, now: RG12 2QX; Country was: , now: england (2 pages) |
| 25 September 2008 | Director's change of particulars / poonka tiburtius / 23/09/2008 (2 pages) |
| 25 September 2008 | Director's Change of Particulars / thayalan tiburtius / 23/09/2008 / Title was: doctor, now: dr; HouseName/Number was: , now: 2; Street was: 2 the shrublands, now: old lands hill; Post Town was: potters bar, now: bracknell; Region was: hertfordshire, now: berkshire; Post Code was: EN6 2BW, now: RG12 2QX; Occupation was: medical practioner, now: med (2 pages) |
| 25 September 2008 | Return made up to 31/10/07; full list of members (4 pages) |
| 25 September 2008 | Director's change of particulars / thayalan tiburtius / 23/09/2008 (2 pages) |
| 25 September 2008 | Secretary's change of particulars / benjamin satkunan / 24/09/2008 (2 pages) |
| 25 September 2008 | Return made up to 31/10/07; full list of members (4 pages) |
| 25 September 2008 | Director's Change of Particulars / poonka tiburtius / 23/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: 2; Street was: 2 the shrublands, now: old lands hill; Post Town was: potters bar, now: bracknell; Region was: hertfordshire, now: berkshire; Post Code was: EN6 2BW, now: RG12 2QX (2 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | New secretary appointed (2 pages) |
| 11 June 2007 | New secretary appointed (2 pages) |
| 12 February 2007 | Return made up to 31/10/06; full list of members (7 pages) |
| 12 February 2007 | Return made up to 31/10/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 October 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 289 brettenham road edmonton london N18 2HF (1 page) |
| 27 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 289 brettenham road edmonton london N18 2HF (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 18 April 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 12 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 192 jamaica road tower bridge london SE16 4RT (1 page) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 192 jamaica road tower bridge london SE16 4RT (1 page) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | Return made up to 31/10/01; full list of members (7 pages) |
| 25 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2002 | Ad 31/07/01--------- £ si 1@1 (2 pages) |
| 25 June 2002 | Ad 31/07/01--------- £ si 1@1 (2 pages) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | Return made up to 31/10/01; full list of members (7 pages) |
| 25 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | New secretary appointed (2 pages) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Incorporation (21 pages) |
| 31 October 2000 | Incorporation (21 pages) |