Tortola
Virgin Islands, British
LLP Designated Member Name | T & T Sispharm Limited (Corporation) |
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Status | Closed |
Appointed | 15 August 2007(same day as company formation) |
Correspondence Address | Wickhams Cay PO Box 146 Tortola Virgin Islands, British |
Registered Address | 54 Portland Place London W1B 1DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£75,492 |
Cash | £242,916 |
Current Liabilities | £1,877,892 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
7 September 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
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19 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
23 August 2019 | Change of details for Mr Irfan Koc as a person with significant control on 6 August 2019 (2 pages) |
23 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
7 June 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
17 August 2018 | Change of details for Mr Irfan Koc as a person with significant control on 14 August 2018 (2 pages) |
17 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
8 August 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
21 September 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
21 September 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
12 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
29 September 2016 | Confirmation statement made on 15 August 2016 with updates (4 pages) |
29 September 2016 | Confirmation statement made on 15 August 2016 with updates (4 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
24 August 2015 | Annual return made up to 15 August 2015 (3 pages) |
24 August 2015 | Annual return made up to 15 August 2015 (3 pages) |
4 September 2014 | Annual return made up to 15 August 2014 (3 pages) |
4 September 2014 | Annual return made up to 15 August 2014 (3 pages) |
11 August 2014 | Accounts for a medium company made up to 31 August 2013 (13 pages) |
11 August 2014 | Accounts for a medium company made up to 31 August 2013 (13 pages) |
16 August 2013 | Annual return made up to 15 August 2013 (3 pages) |
16 August 2013 | Annual return made up to 15 August 2013 (3 pages) |
7 June 2013 | Full accounts made up to 31 August 2012 (15 pages) |
7 June 2013 | Full accounts made up to 31 August 2012 (15 pages) |
13 September 2012 | Annual return made up to 15 August 2012 (3 pages) |
13 September 2012 | Annual return made up to 15 August 2012 (3 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
23 August 2011 | Member's details changed for Goldie Consultants Limited on 23 August 2011 (2 pages) |
23 August 2011 | Member's details changed for T & T Sispharm Limited on 23 August 2011 (2 pages) |
23 August 2011 | Annual return made up to 15 August 2011 (3 pages) |
23 August 2011 | Member's details changed for T & T Sispharm Limited on 23 August 2011 (2 pages) |
23 August 2011 | Annual return made up to 15 August 2011 (3 pages) |
23 August 2011 | Member's details changed for Goldie Consultants Limited on 23 August 2011 (2 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
13 September 2010 | Annual return made up to 15 August 2010 (8 pages) |
13 September 2010 | Annual return made up to 15 August 2010 (8 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
1 September 2009 | Annual return made up to 15/08/09 (2 pages) |
1 September 2009 | Annual return made up to 15/08/09 (2 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
20 August 2008 | Annual return made up to 15/08/08 (2 pages) |
20 August 2008 | Annual return made up to 15/08/08 (2 pages) |
9 November 2007 | Registered office changed on 09/11/07 from: belmont house station way crawley west sussex RH10 1JA (1 page) |
9 November 2007 | Registered office changed on 09/11/07 from: belmont house station way crawley west sussex RH10 1JA (1 page) |
15 August 2007 | Incorporation (3 pages) |
15 August 2007 | Incorporation (3 pages) |