| Company Name | TPP Global Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06894638 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2009(14 years, 11 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 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 | Mr Roderic John Larkin |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 420 Clapboardtree Street Westwood Ma 02 090 United States |
| Director Name | Mr John Martin Claude Riches |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Grena Road Richmond Surrey TW9 1XS |
| Secretary Name | Mr John Martin Claude Riches |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Grena Road Richmond Surrey TW9 1XS |
Contact
| Website | www.tppgs.com |
|---|
Location
| Registered Address | 38 Grena Road Richmond Surrey TW9 1XS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Shareholders
| 250 at £1 | John Martin Claude Riches 50.00% Ordinary |
|---|---|
| 250 at £1 | Roderic John Larkin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500 |
| Cash | £1,414 |
| Current Liabilities | £2,790 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | Application to strike the company off the register (4 pages) |
| 5 May 2015 | Application to strike the company off the register (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 August 2014 | Current accounting period extended from 31 May 2014 to 31 August 2014 (1 page) |
| 29 August 2014 | Current accounting period extended from 31 May 2014 to 31 August 2014 (1 page) |
| 22 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 19 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr John Martin Claude Riches on 5 May 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Mr John Martin Claude Riches on 5 May 2010 (1 page) |
| 10 June 2010 | Director's details changed for Mr Roderic John Larkin on 5 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Roderic John Larkin on 5 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr John Martin Claude Riches on 5 May 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Mr John Martin Claude Riches on 5 May 2010 (1 page) |
| 10 June 2010 | Director's details changed for Mr Roderic John Larkin on 5 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr John Martin Claude Riches on 5 May 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Mr John Martin Claude Riches on 5 May 2010 (1 page) |
| 5 May 2009 | Incorporation (19 pages) |
| 5 May 2009 | Incorporation (19 pages) |