| Company Name | TBU One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06912694 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2009(14 years, 11 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Shaul Ison |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Status | Closed |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 May 2009(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 85 Estcourt Road Woodside London SE25 4SA |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mcs Incorporations LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Application to strike the company off the register (4 pages) |
| 5 December 2013 | Application to strike the company off the register (4 pages) |
| 19 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 14 March 2013 | Director's details changed for Shaul Ison on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Shaul Ison on 14 March 2013 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 30 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Shaul Ison on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Shaul Ison on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Shaul Ison on 1 January 2010 (2 pages) |
| 3 July 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 3 July 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 20 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 2 June 2009 | Director appointed shaul ison (2 pages) |
| 2 June 2009 | Director appointed shaul ison (2 pages) |
| 1 June 2009 | Appointment terminated director ian saunders (1 page) |
| 1 June 2009 | Appointment Terminated Director ian saunders (1 page) |
| 21 May 2009 | Incorporation (15 pages) |
| 21 May 2009 | Incorporation (15 pages) |