Company NameTDI Masters Limited
Company StatusDissolved
Company Number05310070
CategoryPrivate Limited Company
Incorporation Date10 December 2004(19 years, 3 months ago)
Dissolution Date27 January 2009 (15 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NamePlamen Ivanov
NationalityBulgarian
StatusClosed
Appointed09 December 2005(12 months after company formation)
Appointment Duration3 years, 1 month (closed 27 January 2009)
RoleOffice Administrator
Correspondence Address119 Whyteville Road
London
E7 9LS
Director NamePlamen Ivanov
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBulgarian
StatusClosed
Appointed21 August 2006(1 year, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 27 January 2009)
RoleOffice Administrator
Correspondence Address119 Whyteville Road
London
E7 9LS
Director NameTeodor Tomov
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBulgarian
StatusResigned
Appointed10 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address59 Ashridge Gardens
Palmers Green
London
N13 4JY
Director NameVesela Ivanova
Date of BirthJune 1982 (Born 41 years ago)
NationalityBulgarian
StatusResigned
Appointed01 July 2005(6 months, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 February 2006)
RoleManaging Director
Correspondence Address265 Green Lanes
Palmers Green
London
N13 4XE
Director NameTeodor Tomov
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBulgarian
StatusResigned
Appointed17 February 2006(1 year, 2 months after company formation)
Appointment Duration1 year (resigned 26 February 2007)
RoleCleaning
Correspondence Address265 Top Floor
265 Green Lanes
London
N13 4XE
Director NameDesislava Tomova
Date of BirthMay 1974 (Born 49 years ago)
NationalityBulgarian
StatusResigned
Appointed17 February 2006(1 year, 2 months after company formation)
Appointment Duration1 year (resigned 26 February 2007)
RoleCleaning
Correspondence Address265 Top Floor
265 Green Lanes
London
N13 4XE
Director NameMr Ivailo Georgiev
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBulgarian
StatusResigned
Appointed21 August 2006(1 year, 8 months after company formation)
Appointment Duration1 year (resigned 04 September 2007)
RoleDecorator
Country of ResidenceUnited Kingdom
Correspondence Address57 College Road
Harrow
London
HA3 6EF
Secretary NameUfinance (Corporation)
StatusResigned
Appointed10 December 2004(same day as company formation)
Correspondence Address3 Bishops Close
Chiswick
London
W4 4JA

Location

Registered AddressTop Floors
265 Green Lanes
Palmers Green
London
N13 4XE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London

Financials

Year2014
Turnover£57,364
Gross Profit£32,940
Net Worth£2,349
Cash£958
Current Liabilities£5,448

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

27 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
5 October 2007Director resigned (1 page)
11 September 2007Compulsory strike-off action has been discontinued (1 page)
22 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
28 September 2006Return made up to 10/12/05; full list of members (6 pages)
11 September 2006New secretary appointed (2 pages)
11 July 2006First Gazette notice for compulsory strike-off (1 page)
22 March 2006New director appointed (2 pages)
22 March 2006Director resigned (1 page)
22 March 2006New director appointed (2 pages)
6 December 2005Director's particulars changed (1 page)
6 December 2005Registered office changed on 06/12/05 from: 18 the vale southgate london N14 6HP (2 pages)
6 December 2005Secretary resigned (1 page)
7 September 2005New director appointed (1 page)
26 May 2005Director resigned (2 pages)
26 April 2005Registered office changed on 26/04/05 from: tdi house, 59 ashridge gardens palmers green london N13 4JA (1 page)
16 December 2004Director resigned (1 page)