| Company Name | T.B. Vehicle Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05918206 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2006(17 years, 7 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mrs Tamara Benjamin |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(same day as company formation) |
| Role | PR |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bryanston Mews West London W1H 2DD |
| Secretary Name | Mr Malcolm Blaiberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Elstree Road Bushey Heath Bushey Herts. WD23 4GG |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 18 Elstree Road Bushey Heath Herts. WD23 4GG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,362 |
| Gross Profit | £2,500 |
| Net Worth | -£79 |
| Current Liabilities | £79,839 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2008 | Secretary's change of particulars / malcolm blaiberg / 12/10/2007 (1 page) |
| 10 September 2008 | Secretary's Change of Particulars / malcolm blaiberg / 12/10/2007 / HouseName/Number was: , now: 18; Street was: 143 green dragon lane, now: elstree road; Area was: winchmore hill, now: bushey heath; Post Town was: london, now: bushey; Region was: , now: herts.; Post Code was: N21 1EU, now: WD23 4GG; Country was: , now: U.K. (1 page) |
| 10 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 August 2007 (14 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 August 2007 (14 pages) |
| 10 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page) |
| 2 November 2006 | Ad 29/08/06-29/08/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | Ad 29/08/06-29/08/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 25 October 2006 | New secretary appointed (1 page) |
| 25 October 2006 | New secretary appointed (1 page) |
| 8 September 2006 | Resolutions
|
| 8 September 2006 | Resolutions
|
| 31 August 2006 | Director resigned (1 page) |
| 31 August 2006 | Director resigned (1 page) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Secretary resigned (1 page) |
| 29 August 2006 | Incorporation (21 pages) |