| Company Name | TJB It Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08341136 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2012(11 years, 3 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Katherine Lucy-Anne Baterip |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2012(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bedford Square London WC1B 3JA |
| Secretary Name | Tracey Jane Smith |
|---|---|
| Status | Closed |
| Appointed | 25 March 2014(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 07 July 2015) |
| Role | Company Director |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Secretary Name | Miss Rachel Helen Baterip |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Bedford Square London WC1B 3JA |
| Director Name | Mr Ian Paul Baterip |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2013(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 25 March 2014) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bedford Square London WC1B 3JA |
Location
| Registered Address | 14 Austin Friars London EC2N 2HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Frances Irene Baterip 50.00% A Non Voting |
|---|---|
| 50 at £1 | Katherine Lucy-anne Baterip 25.00% Ordinary |
| 50 at £1 | Rachel Helen Baterip 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,164 |
| Cash | £19,554 |
| Current Liabilities | £38,178 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 23 June |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | Application to strike the company off the register (3 pages) |
| 17 March 2015 | Application to strike the company off the register (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 6 October 2014 | Previous accounting period shortened from 31 December 2014 to 23 June 2014 (1 page) |
| 6 October 2014 | Previous accounting period shortened from 31 December 2014 to 23 June 2014 (1 page) |
| 25 March 2014 | Termination of appointment of Ian Baterip as a director (1 page) |
| 25 March 2014 | Appointment of Tracey Jane Smith as a secretary (2 pages) |
| 25 March 2014 | Termination of appointment of Rachel Baterip as a secretary (1 page) |
| 25 March 2014 | Termination of appointment of Rachel Baterip as a secretary (1 page) |
| 25 March 2014 | Appointment of Tracey Jane Smith as a secretary (2 pages) |
| 25 March 2014 | Termination of appointment of Ian Baterip as a director (1 page) |
| 5 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 5 March 2014 (1 page) |
| 15 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 17 December 2013 | Appointment of Mr Ian Paul Baterip as a director (2 pages) |
| 17 December 2013 | Appointment of Mr Ian Paul Baterip as a director (2 pages) |
| 30 October 2013 | Statement of capital following an allotment of shares on 18 October 2013
|
| 30 October 2013 | Statement of capital following an allotment of shares on 18 October 2013
|
| 30 October 2013 | Resolutions
|
| 30 October 2013 | Resolutions
|
| 24 December 2012 | Incorporation
|
| 24 December 2012 | Incorporation
|