| Company Name | TPOF (US) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09587451 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2015(8 years, 11 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
| Previous Name | Newincco 1360 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Mathew Christopher Lea |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Underwood Street London N1 7JQ |
| Director Name | Mr Mark Alexander Epstein |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2016(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Underwood Street London N1 7JQ |
| Director Name | Mr Anne-Klaas Klass Zwart |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 June 2016(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (closed 04 July 2017) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Underwood Street London N1 7JQ |
| Director Name | Mr Christopher Alan Mackie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2015(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2015(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2015(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
Location
| Registered Address | 40 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-12-29
|
| 29 December 2016 | Administrative restoration application (3 pages) |
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2016 | Appointment of Anne-Klaas Zwart as a director on 14 June 2016 (3 pages) |
| 22 June 2016 | Appointment of Mr Mark Alexander Epstein as a director on 14 June 2016 (3 pages) |
| 17 July 2015 | Registered office address changed from 19-20 Bond House Woodstock Street London W1C 2AN England to 40 Underwood Street London N1 7JQ on 17 July 2015 (1 page) |
| 29 June 2015 | Termination of appointment of Olswang Directors 1 Limited as a director on 29 June 2015 (1 page) |
| 29 June 2015 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 19-20 Bond House Woodstock Street London W1C 2AN on 29 June 2015 (1 page) |
| 29 June 2015 | Termination of appointment of Olswang Cosec Limited as a secretary on 29 June 2015 (1 page) |
| 29 June 2015 | Company name changed newincco 1360 LIMITED\certificate issued on 29/06/15
|
| 29 June 2015 | Termination of appointment of Olswang Directors 2 Limited as a director on 29 June 2015 (1 page) |
| 29 June 2015 | Appointment of Mr Matthew Christopher Lea as a director on 29 June 2015 (2 pages) |
| 29 June 2015 | Termination of appointment of Christopher Alan Mackie as a director on 29 June 2015 (1 page) |
| 12 May 2015 | Incorporation Statement of capital on 2015-05-12
|