Company NameAct For Tibet
Company StatusDissolved
Company Number04491088
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date22 July 2002(21 years, 8 months ago)
Dissolution Date8 January 2013 (11 years, 2 months ago)
Previous NameTriangles For Tibet

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Isabel Jane Kelly
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2002(2 days after company formation)
Appointment Duration10 years, 5 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor Flat
11 Merivale Road
Putney
SW15 2NW
Director NameMs Isabel Juanita Maria Losada
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2002(2 days after company formation)
Appointment Duration10 years, 5 months (closed 08 January 2013)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address11 Dovedale Gardens
465 Battersea Park Road
London
SW11 4LR
Secretary NameMs Isabel Jane Kelly
NationalityBritish
StatusClosed
Appointed24 July 2002(2 days after company formation)
Appointment Duration10 years, 5 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor Flat
11 Merivale Road
Putney
SW15 2NW
Director NamePremier Directors Limited (Corporation)
StatusResigned
Appointed22 July 2002(same day as company formation)
Correspondence Address88a Tooley Street
London Bridge
London
SE1 2TF
Secretary NamePremier Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 2002(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU

Location

Registered Address4 Dovedale Studios
465 Battersea Road London
SW11 4LR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Turnover£90
Net Worth£993
Cash£993

Accounts

Latest Accounts31 July 2011 (12 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
10 September 2012Application to strike the company off the register (3 pages)
10 September 2012Application to strike the company off the register (3 pages)
28 May 2012Total exemption full accounts made up to 31 July 2011 (8 pages)
28 May 2012Total exemption full accounts made up to 31 July 2011 (8 pages)
28 July 2011Annual return made up to 22 July 2011 no member list (4 pages)
28 July 2011Annual return made up to 22 July 2011 no member list (4 pages)
27 April 2011Total exemption full accounts made up to 31 July 2010 (8 pages)
27 April 2011Total exemption full accounts made up to 31 July 2010 (8 pages)
15 September 2010Director's details changed for Isabel Jane Kelly on 17 July 2010 (2 pages)
15 September 2010Annual return made up to 22 July 2010 no member list (4 pages)
15 September 2010Annual return made up to 22 July 2010 no member list (4 pages)
15 September 2010Director's details changed for Isabel Juanita Maria Losada on 17 July 2010 (2 pages)
15 September 2010Director's details changed for Isabel Juanita Maria Losada on 17 July 2010 (2 pages)
15 September 2010Director's details changed for Isabel Jane Kelly on 17 July 2010 (2 pages)
1 April 2010Total exemption full accounts made up to 31 July 2009 (8 pages)
1 April 2010Total exemption full accounts made up to 31 July 2009 (8 pages)
13 August 2009Annual return made up to 22/07/09 (2 pages)
13 August 2009Annual return made up to 22/07/09 (2 pages)
20 April 2009Total exemption full accounts made up to 31 July 2008 (8 pages)
20 April 2009Total exemption full accounts made up to 31 July 2008 (8 pages)
15 September 2008Annual return made up to 22/07/08 (2 pages)
15 September 2008Annual return made up to 22/07/08 (2 pages)
29 January 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
29 January 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
2 January 2008Annual return made up to 22/07/07 (4 pages)
2 January 2008Annual return made up to 22/07/07 (4 pages)
12 February 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
12 February 2007Annual return made up to 22/07/06 (4 pages)
12 February 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
12 February 2007Annual return made up to 22/07/06 (4 pages)
17 July 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
17 July 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
26 August 2005Annual return made up to 22/07/05 (4 pages)
26 August 2005Annual return made up to 22/07/05 (4 pages)
15 April 2005Total exemption full accounts made up to 31 July 2004 (8 pages)
15 April 2005Total exemption full accounts made up to 31 July 2004 (8 pages)
15 November 2004Annual return made up to 22/07/04 (4 pages)
15 November 2004Annual return made up to 22/07/04 (4 pages)
10 May 2004Total exemption full accounts made up to 31 July 2003 (8 pages)
10 May 2004Total exemption full accounts made up to 31 July 2003 (8 pages)
11 August 2003Annual return made up to 22/07/03 (4 pages)
11 August 2003Annual return made up to 22/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 November 2002Company name changed triangles for tibet\certificate issued on 25/11/02 (2 pages)
25 November 2002Company name changed triangles for tibet\certificate issued on 25/11/02 (2 pages)
5 August 2002Secretary resigned (1 page)
5 August 2002Registered office changed on 05/08/02 from: 88A tooley street london bridge london SE1 2TF (1 page)
5 August 2002Director resigned (1 page)
5 August 2002Registered office changed on 05/08/02 from: 88A tooley street london bridge london SE1 2TF (1 page)
5 August 2002Director resigned (1 page)
5 August 2002Secretary resigned (1 page)
3 August 2002New director appointed (2 pages)
3 August 2002New director appointed (2 pages)
2 August 2002New secretary appointed;new director appointed (2 pages)
2 August 2002New secretary appointed;new director appointed (2 pages)
22 July 2002Incorporation (22 pages)