| Company Name | TJP Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05841752 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2006(17 years, 11 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Tracy Pereira |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2006(6 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 May 2012) |
| Role | IT Consultant |
| Correspondence Address | 61 Grovehill Road London SE5 8DF |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
| Director Name | Mr John Payne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 The Avenue Potters Bar Hertfordshire EN6 1ED |
Location
| Registered Address | 61 Grovehill Road London SE5 8DF |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | South Camberwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,304 |
| Cash | £10,192 |
| Current Liabilities | £12,572 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
| 15 July 2011 | Director's details changed for Tracy Pereira on 18 June 2010 (2 pages) |
| 15 July 2011 | Director's details changed for Tracy Pereira on 18 June 2010 (2 pages) |
| 15 July 2011 | Registered office address changed from 30 Maple Mews London SW16 2AL United Kingdom on 15 July 2011 (1 page) |
| 15 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
| 15 July 2011 | Registered office address changed from 30 Maple Mews London SW16 2AL United Kingdom on 15 July 2011 (1 page) |
| 15 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
| 18 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 19 April 2010 (1 page) |
| 19 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 19 April 2010 (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 8 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 January 2009 | Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom (1 page) |
| 7 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 29 December 2008 | Registered office changed on 29/12/2008 from 3RD floor maple house, high street, potters bar hertfordshire EN6 5BS (1 page) |
| 29 December 2008 | Registered office changed on 29/12/2008 from 3RD floor maple house, high street, potters bar hertfordshire EN6 5BS (1 page) |
| 23 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 June 2008 | Secretary's Change of Particulars / cka secretary LIMITED / 07/06/2008 / HouseName/Number was: , now: 3RD; Street was: 3RD floor maple house, now: floor maple house high street; Area was: 2-6 high street, now: ; Country was: , now: united kingdom (1 page) |
| 17 June 2008 | Secretary's Change of Particulars / cka secretary LIMITED / 08/06/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom (1 page) |
| 17 June 2008 | Secretary's change of particulars / cka secretary LIMITED / 07/06/2008 (1 page) |
| 17 June 2008 | Secretary's change of particulars / cka secretary LIMITED / 08/06/2008 (1 page) |
| 6 June 2008 | Director's Change of Particulars / tracy pereira / 06/06/2008 / HouseName/Number was: , now: 30; Street was: flat 1 13 st cuthberts road, now: maple mews; Area was: kilburn, now: ; Post Code was: NW2 3QJ, now: SW16 2AL; Country was: , now: united kingdom (1 page) |
| 6 June 2008 | Director's change of particulars / tracy pereira / 06/06/2008 (1 page) |
| 13 June 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 13 June 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | New director appointed (1 page) |
| 27 July 2006 | New director appointed (1 page) |
| 8 June 2006 | Incorporation (17 pages) |
| 8 June 2006 | Incorporation (17 pages) |