| Company Name | TSB Pro Masters Business Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07084046 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2009(14 years, 5 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6021 | Other sched passenger land transport |
| SIC 49319 | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Francois Nguele Mbonde |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Horsley Drive New Addington Croydon CR0 0QU |
| Secretary Name | Madeleine Kombi N'Kong |
|---|---|
| Status | Closed |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Horsley Drive New Addington Croydon CR0 0QU |
| Director Name | Filip Bafounta |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Communications Director |
| Country of Residence | France |
| Correspondence Address | 8 Rue Marcel Cachin Lyon Venissieux Rhone Alps 69200 France |
Location
| Registered Address | 13 Perry Vale Forest Hill London Lewisham SE23 2NE |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Perry Vale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Francois Serge Nguelle 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 15 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 15 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 23 November 2012 no member list (4 pages) |
| 18 December 2012 | Annual return made up to 23 November 2012 no member list (4 pages) |
| 12 September 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (14 pages) |
| 12 September 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (14 pages) |
| 8 February 2012 | Accounts made up to 30 November 2011 (3 pages) |
| 8 February 2012 | Accounts made up to 30 November 2011 (3 pages) |
| 12 January 2012 | Registered office address changed from 10 Horsley Drive New Addington Croydon CR0 0QU on 12 January 2012 (2 pages) |
| 12 January 2012 | Registered office address changed from 10 Horsley Drive New Addington Croydon CR0 0QU on 12 January 2012 (2 pages) |
| 20 December 2011 | Accounts made up to 23 November 2010 (3 pages) |
| 20 December 2011 | Accounts made up to 23 November 2010 (3 pages) |
| 7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2011 | Termination of appointment of Filip Bafounta as a director (1 page) |
| 16 June 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 16 June 2011 | Termination of appointment of Filip Bafounta as a director (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2009 | Incorporation
|
| 23 November 2009 | Incorporation
|