| Company Name | TBU9 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07451705 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2010(13 years, 5 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months 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 | Tanya Pelled |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | Shaul Ison |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British,Israeli |
| Status | Closed |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2010(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
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 | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2015 | Application to strike the company off the register (3 pages) |
| 15 January 2015 | Application to strike the company off the register (3 pages) |
| 11 December 2013 | Accounts made up to 30 November 2013 (2 pages) |
| 11 December 2013 | Accounts made up to 30 November 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 14 March 2013 | Director's details changed for Shaul Ison on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Tanya Pelled on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Tanya Pelled on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Shaul Ison on 14 March 2013 (2 pages) |
| 2 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Accounts made up to 30 November 2012 (2 pages) |
| 11 December 2012 | Accounts made up to 30 November 2012 (2 pages) |
| 28 December 2011 | Accounts made up to 30 November 2011 (2 pages) |
| 28 December 2011 | Accounts made up to 30 November 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Incorporation
|
| 25 November 2010 | Incorporation
|
| 25 November 2010 | Incorporation
|