| Company Name | TBPP Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07139562 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2010(14 years, 3 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Ms Patricia Busato |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 33 No.1 Town Meadow Brentford Middlesex TW8 0BQ |
Location
| Registered Address | 5 Beckworth Place 50 Oatlands Drive Weybridge KT13 9DF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | John Rawlinson 66.67% Ordinary |
|---|---|
| 1 at £1 | Patricia Busato 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,555 |
| Cash | £92,096 |
| Current Liabilities | £107,918 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2018 | Application to strike the company off the register (3 pages) |
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2017 | Previous accounting period shortened from 31 January 2018 to 31 October 2017 (1 page) |
| 22 November 2017 | Previous accounting period shortened from 31 January 2018 to 31 October 2017 (1 page) |
| 22 November 2017 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 2 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 24 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 14 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 23 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 July 2013 | Registered office address changed from Apartment 33 No. 1 Town Meadow Brentford Middlesex TW8 0BQ England on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from Apartment 33 No. 1 Town Meadow Brentford Middlesex TW8 0BQ England on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from Apartment 33 No. 1 Town Meadow Brentford Middlesex TW8 0BQ England on 5 July 2013 (1 page) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 February 2011 | Director's details changed for Ms Patricia Busato on 28 January 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Director's details changed for Ms Patricia Busato on 28 January 2011 (2 pages) |
| 27 July 2010 | Registered office address changed from Flat 12 Anthony Court Isleworth TW7 6SB United Kingdom on 27 July 2010 (1 page) |
| 27 July 2010 | Registered office address changed from Flat 12 Anthony Court Isleworth TW7 6SB United Kingdom on 27 July 2010 (1 page) |
| 28 January 2010 | Incorporation
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| 28 January 2010 | Incorporation
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| 28 January 2010 | Incorporation
|