| Company Name | Tower Contract Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05363982 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2005(19 years, 2 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
| Previous Name | Alpha Zebra Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon George |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2013(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 May 2017) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47a Vallance Road London E1 5AB |
| Director Name | Arif Sobhan |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 22 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 31 March 2006) |
| Role | Real Estate Manager |
| Correspondence Address | 27 Gales Garden London Bethnal Green E2 0EJ |
| Director Name | Mr Arif Sobhan |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 31 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 November 2013) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | 27 Gales Garden London E2 Oej |
| Director Name | Mr Arif Sobhan |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 31 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 31 March 2006) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 27 Gales Garden London E2 Oej |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | WP Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 18 November 2013) |
| Correspondence Address | Rivington House 82 Great Eastern Street London EC2A 3JF |
Location
| Registered Address | 72 Wilson Street London EC2A 2DH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon George 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,123 |
| Cash | £877 |
| Current Liabilities | £5,000 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Register inspection address has been changed from Unit 2 47a Vallance Road London E1 5AB England to 72 Wilson Street London EC2A 2DH (1 page) |
| 10 February 2015 | Register inspection address has been changed from Unit 2 47a Vallance Road London E1 5AB England to 72 Wilson Street London EC2A 2DH (1 page) |
| 10 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 May 2014 | Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 2 May 2014 (1 page) |
| 20 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 19 December 2013 | Termination of appointment of Wp Business Services Limited as a secretary (1 page) |
| 19 December 2013 | Termination of appointment of Arif Sobhan as a director (1 page) |
| 19 December 2013 | Appointment of Mr Simon George as a director (2 pages) |
| 19 December 2013 | Termination of appointment of Wp Business Services Limited as a secretary (1 page) |
| 19 December 2013 | Termination of appointment of Arif Sobhan as a director (1 page) |
| 19 December 2013 | Appointment of Mr Simon George as a director (2 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 8 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 May 2010 | Registered office address changed from C/O Arif Sobhan 82 Great Eastern Street Rivington House London EC2A 3JF United Kingdom on 19 May 2010 (1 page) |
| 19 May 2010 | Registered office address changed from C/O Arif Sobhan 82 Great Eastern Street Rivington House London EC2A 3JF United Kingdom on 19 May 2010 (1 page) |
| 4 May 2010 | Secretary's details changed for Wp Business Services Limited on 31 March 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Wp Business Services Limited on 31 March 2010 (2 pages) |
| 29 April 2010 | Change of name notice (2 pages) |
| 29 April 2010 | Company name changed alpha zebra LIMITED\certificate issued on 29/04/10
|
| 29 April 2010 | Company name changed alpha zebra LIMITED\certificate issued on 29/04/10
|
| 29 April 2010 | Change of name notice (2 pages) |
| 28 April 2010 | Registered office address changed from Unit 2 47a Vallance Road London E1 5AB England on 28 April 2010 (1 page) |
| 28 April 2010 | Registered office address changed from Unit 2 47a Vallance Road London E1 5AB England on 28 April 2010 (1 page) |
| 21 April 2010 | Change of name notice (2 pages) |
| 21 April 2010 | Resolutions
|
| 21 April 2010 | Change of name notice (2 pages) |
| 21 April 2010 | Resolutions
|
| 13 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Arif Sobhan on 11 November 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Wp Business Services Limited on 11 November 2009 (2 pages) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Secretary's details changed for Wp Business Services Limited on 11 November 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Arif Sobhan on 11 November 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 October 2009 | Registered office address changed from 91 Roman Road London E2 0QN on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from 91 Roman Road London E2 0QN on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from 91 Roman Road London E2 0QN on 8 October 2009 (1 page) |
| 19 June 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 19 June 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 May 2008 | Return made up to 14/10/07; full list of members (3 pages) |
| 22 May 2008 | Return made up to 14/10/07; full list of members (3 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 December 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 11 December 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 31 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 27 October 2006 | New director appointed (1 page) |
| 27 October 2006 | New director appointed (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 14 June 2006 | New director appointed (1 page) |
| 14 June 2006 | New director appointed (1 page) |
| 28 March 2006 | New director appointed (1 page) |
| 28 March 2006 | New director appointed (1 page) |
| 31 January 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Incorporation (9 pages) |
| 14 February 2005 | Incorporation (9 pages) |