Two Tomorrows (Europe) Limited

Company Name	Two Tomorrows (Europe) Limited
Company Status	Dissolved
Company Number	06768863
Category	Private Limited Company
Incorporation Date	9 December 2008(15 years, 4 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Karen Lesley Dodds
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	04 May 2012(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 October 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Palace House Cathedral Street London SE1 9DE

Director Name	Mr David Kay Sutcliffe
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2012(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 October 2014)
Role	Finance
Country of Residence	England
Correspondence Address	Palace House Cathedral Street London SE1 9DE

Director Name	Mr David Martin Knight
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Barton Wootton Bassett Swindon Wiltshire SN4 7BG

Director Name	Mark Edward Line
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Warwick Road Bath BA1 3EB

Director Name	Mr Jason Perks
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Balcony 49 Romola Road London SE24 9BA

Director Name	Mr Jonathan Peter Woodhead
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Coopers Cottage Coopers Meadow Yatton Keynell Chippenham Wiltshire SN14 7PZ

Contact

Website	www.twotomorrows.com
Telephone	07 796688559
Telephone region	Mobile

Location

Registered Address	Palace House 3 Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Two Tomorrows Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,748
Cash	£5,450
Current Liabilities	£394,332

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Voluntary strike-off action has been suspended (1 page)
19 December 2013	Voluntary strike-off action has been suspended (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
11 October 2013	Application to strike the company off the register (3 pages)
11 October 2013	Application to strike the company off the register (3 pages)
14 February 2013	Registered office address changed from Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP on 14 February 2013 (1 page)
14 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-02-14 GBP 1 (4 pages)
14 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-02-14 GBP 1 (4 pages)
14 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-02-14 GBP 1 (4 pages)
8 May 2012	Termination of appointment of Jason Perks as a director (1 page)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 May 2012	Termination of appointment of Mark Line as a director (1 page)
8 May 2012	Appointment of Mr David Kay Sutcliffe as a director (2 pages)
8 May 2012	Termination of appointment of David Knight as a director (1 page)
8 May 2012	Appointment of Mrs Karen Lesley Dodds as a director (2 pages)
8 May 2012	Appointment of Mrs Karen Lesley Dodds as a director (2 pages)
8 May 2012	Termination of appointment of Jason Perks as a director (1 page)
8 May 2012	Termination of appointment of Mark Line as a director (1 page)
8 May 2012	Appointment of Mr David Kay Sutcliffe as a director (2 pages)
8 May 2012	Termination of appointment of David Knight as a director (1 page)
8 May 2012	Termination of appointment of Jonathan Woodhead as a director (1 page)
8 May 2012	Termination of appointment of Jonathan Woodhead as a director (1 page)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mark Edward Line on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr David Martin Knight on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr David Martin Knight on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mark Edward Line on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Jonathan Peter Woodhead on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Jason Perks on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Jason Perks on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Jonathan Peter Woodhead on 11 January 2010 (2 pages)
21 October 2009	Registered office address changed from Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP on 21 October 2009 (2 pages)
21 October 2009	Registered office address changed from Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP on 21 October 2009 (2 pages)
20 October 2009	Registered office address changed from Saint Bartholomews Lewins Mead Bristol BS1 2NH on 20 October 2009 (2 pages)
20 October 2009	Registered office address changed from Saint Bartholomews Lewins Mead Bristol BS1 2NH on 20 October 2009 (2 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 February 2009	Director appointed jonathan peter woodhead (2 pages)
16 February 2009	Director appointed jonathan peter woodhead (2 pages)
16 February 2009	Director appointed jason perks (2 pages)
16 February 2009	Director appointed jason perks (2 pages)
9 December 2008	Incorporation (20 pages)
9 December 2008	Incorporation (20 pages)

Two Tomorrows (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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