| Company Name | TPEH (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07778058 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2011(12 years, 8 months ago) |
| Dissolution Date | 4 November 2014 (9 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 | Mr Constantin Nicolas Peridakis |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 00 10 Denning Close London NW8 9PJ |
| Director Name | Mr Karim Si-Ahmed |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 September 2011(2 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 04 November 2014) |
| Role | Attorney |
| Country of Residence | England |
| Correspondence Address | 10 Denning Close London NW8 9PJ |
| Director Name | Mr Ramzi Jamil Amin Wafa |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2011(2 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 04 November 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 10 Denning Close London NW8 9PJ |
Location
| Registered Address | 10 Denning Close London NW8 9PJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Tpe Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | Application to strike the company off the register (3 pages) |
| 15 July 2014 | Application to strike the company off the register (3 pages) |
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Appointment of Mr. Ramzi Jamil Amin Wafa as a director (2 pages) |
| 21 September 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 21 September 2011 | Appointment of Mr. Karim Si-Ahmed as a director (2 pages) |
| 21 September 2011 | Appointment of Mr. Ramzi Jamil Amin Wafa as a director (2 pages) |
| 21 September 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 21 September 2011 | Appointment of Mr. Karim Si-Ahmed as a director (2 pages) |
| 19 September 2011 | Incorporation
|
| 19 September 2011 | Incorporation
|