| Company Name | T&A Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09173246 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2014(9 years, 8 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christijan Albers |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 17 November 2016(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 7b Johnston Road Woodford Green Essex IG8 0XA |
| Director Name | Ms Nicole Deborah Allen |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | Panama |
| Correspondence Address | 7b Johnston Road Woodford Green Essex IG8 0XA |
| Secretary Name | Finchley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2014(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 7b Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Shareholders
| 100k at £1 | Nexville LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2017 | Application to strike the company off the register (3 pages) |
| 20 October 2017 | Application to strike the company off the register (3 pages) |
| 18 September 2017 | Amended total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 18 September 2017 | Amended total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 16 August 2017 | Second filing of the annual return made up to 13 August 2015 (21 pages) |
| 16 August 2017 | Second filing of the annual return made up to 13 August 2015 (21 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 17 November 2016 | Termination of appointment of Nicole Deborah Allen as a director on 17 November 2016 (1 page) |
| 17 November 2016 | Termination of appointment of Finchley Secretaries Limited as a secretary on 17 November 2016 (1 page) |
| 17 November 2016 | Termination of appointment of Finchley Secretaries Limited as a secretary on 17 November 2016 (1 page) |
| 17 November 2016 | Appointment of Mr Christijan Albers as a director on 17 November 2016 (2 pages) |
| 17 November 2016 | Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR to 7B Johnston Road Woodford Green Essex IG8 0XA on 17 November 2016 (1 page) |
| 17 November 2016 | Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR to 7B Johnston Road Woodford Green Essex IG8 0XA on 17 November 2016 (1 page) |
| 17 November 2016 | Appointment of Mr Christijan Albers as a director on 17 November 2016 (2 pages) |
| 17 November 2016 | Termination of appointment of Nicole Deborah Allen as a director on 17 November 2016 (1 page) |
| 26 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 10 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 13 August 2014 | Incorporation Statement of capital on 2014-08-13
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| 13 August 2014 | Incorporation Statement of capital on 2014-08-13
|