| Company Name | Tb Consult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06953914 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2009(14 years, 9 months ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Cecilie Barth |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Finkefaret 18 Borgen Akershus 1388 Norway |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 2009(same day as company formation) |
| Correspondence Address | Verdun Trade Centre 16th Floor Portland House London SW1E 5RS |
Location
| Registered Address | Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2011 | Application to strike the company off the register (3 pages) |
| 4 July 2011 | Application to strike the company off the register (3 pages) |
| 1 April 2011 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 1 April 2011 (2 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 April 2011 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 1 April 2011 (2 pages) |
| 1 April 2011 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 1 April 2011 (2 pages) |
| 1 April 2011 | Registered office address changed from Verdun Trade Centre Portland House London SW1E 5ER on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from Verdun Trade Centre Portland House London SW1E 5ER on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from Verdun Trade Centre Portland House London SW1E 5ER on 1 April 2011 (1 page) |
| 28 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 28 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 28 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 16 July 2010 (1 page) |
| 16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 16 July 2010 (1 page) |
| 25 September 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
| 25 September 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
| 6 July 2009 | Incorporation (13 pages) |
| 6 July 2009 | Incorporation (13 pages) |