Company NameTbu10 Limited
Company StatusDissolved
Company Number07504522
CategoryPrivate Limited Company
Incorporation Date25 January 2011(13 years, 2 months ago)
Dissolution Date18 June 2013 (10 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameTanya Pelled
Date of BirthDecember 1987 (Born 36 years ago)
NationalityIsraeli
StatusClosed
Appointed25 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameShaul Ison
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish,Israeli
StatusClosed
Appointed25 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusClosed
Appointed25 January 2011(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1 at £1Mcs Incorporations Limited
100.00%
Ordinary

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2013Director's details changed for Shaul Ison on 14 March 2013 (2 pages)
14 March 2013Director's details changed for Shaul Ison on 14 March 2013 (2 pages)
14 March 2013Director's details changed for Tanya Pelled on 14 March 2013 (2 pages)
14 March 2013Director's details changed for Tanya Pelled on 14 March 2013 (2 pages)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
21 February 2013Application to strike the company off the register (3 pages)
21 February 2013Application to strike the company off the register (3 pages)
27 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
Statement of capital on 2012-02-29
  • GBP 1
(5 pages)
29 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
Statement of capital on 2012-02-29
  • GBP 1
(5 pages)
25 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
25 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(11 pages)
25 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(11 pages)