| Company Name | TNP Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05105740 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2004(20 years ago) |
| Dissolution Date | 12 September 2006 (17 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mehmet Tak |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 09 August 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 September 2006) |
| Role | Investor |
| Correspondence Address | 73 Hornby House Clayton Street London SE11 5DB |
| Secretary Name | Bogumila Perez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 September 2006) |
| Role | Company Director |
| Correspondence Address | 73 Hornby House Clayton Street London SE11 5DB |
| Director Name | Bogumila Perez |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Investment |
| Correspondence Address | 6 Gordon Court Whitehall Park Road London Middlesex W4 3NA |
| Secretary Name | Mikolaj Stefan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Gordon Court Whitehall Park Road London Middlesex W4 3NA |
Location
| Registered Address | 362 King Street Hammersmith London W6 0RX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2006 | Application for striking-off (1 page) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 8 September 2005 | Return made up to 19/04/05; full list of members (5 pages) |
| 9 September 2004 | New director appointed (1 page) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | New secretary appointed (1 page) |
| 9 September 2004 | Director resigned (1 page) |