REALISATIONS TPC LIMITED

Key Data

Status

Dissolved

Company No.

03550458

Incorporation date

21/04/1998

Size

Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1998)

11/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2013

Liquidators' statement of receipts and payments to 2013-11-06

View PDF (5 pages)

11/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/09/2013

Liquidators' statement of receipts and payments

View PDF (18 pages)

31/07/2013

Liquidators' statement of receipts and payments to 2013-07-21

View PDF (7 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2013-01-21

View PDF (5 pages)

02/09/2012

Liquidators' statement of receipts and payments to 2012-07-21

View PDF (20 pages)

02/09/2012

Liquidators' statement of receipts and payments to 2012-07-21

View PDF (6 pages)

12/02/2012

Liquidators' statement of receipts and payments to 2012-01-21

View PDF (5 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-07-21

View PDF (17 pages)

21/07/2010

Administrator's progress report to 2010-07-14

View PDF (18 pages)

21/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

08/03/2010

Administrator's progress report to 2010-02-02

View PDF (13 pages)

22/10/2009

Result of meeting of creditors

View PDF (32 pages)

28/09/2009

Statement of administrator's proposal

View PDF (31 pages)

27/09/2009

Statement of affairs with form 2.15B

View PDF (13 pages)

20/09/2009

Registered office changed on 21/09/2009 from the boat house crabtree lane fulham london SW6 6TY

View PDF (1 pages)

16/09/2009

Certificate of change of name

View PDF (2 pages)

10/08/2009

Appointment of an administrator

View PDF (1 pages)

04/06/2009

Return made up to 22/04/09; full list of members

View PDF (7 pages)

29/04/2009

Appointment Terminated Director brian phoenix

View PDF (1 pages)

31/08/2008

Capitals not rolled up

View PDF (1 pages)

03/08/2008

Return made up to 22/04/08; full list of members

View PDF (10 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

13/04/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

13/04/2008

Resolutions

View PDF (13 pages)

09/04/2008

Resolutions

View PDF (2 pages)

09/04/2008

Resolutions

View PDF (2 pages)

09/04/2008

Resolutions

View PDF (17 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/04/2008

Appointment Terminated Secretary john kennett

View PDF (1 pages)

07/04/2008

Director and secretary appointed adrian de la touche

View PDF (3 pages)

07/04/2008

Director appointed iain roderick sanderson

View PDF (3 pages)

07/04/2008

Registered office changed on 08/04/2008 from heddon house 149-151 regent street london W1B 4JD

View PDF (1 pages)

28/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

11/03/2008

Director appointed brian phoenix

View PDF (1 pages)

10/03/2008

Appointment Terminated Director guy beacroft

View PDF (1 pages)

03/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

19/08/2007

Memorandum and Articles of Association

View PDF (9 pages)

15/08/2007

New director appointed

View PDF (2 pages)

17/05/2007

Return made up to 22/04/07; full list of members

View PDF (9 pages)

12/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

04/06/2006

Return made up to 22/04/06; full list of members

View PDF (9 pages)

04/06/2006

Director's particulars changed

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04/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

03/05/2005

Return made up to 22/04/05; full list of members

View PDF (9 pages)

19/12/2004

Registered office changed on 20/12/04 from: silver city house 62 brompton road knightsbridge london SW3 1BW

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

21/07/2004

Director resigned

View PDF (1 pages)

25/05/2004

Return made up to 22/04/04; full list of members

View PDF (9 pages)

06/04/2004

Resolutions

View PDF (4 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

Auditor's resignation

View PDF (1 pages)

06/12/2003

Director resigned

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

New director appointed

View PDF (2 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

21/05/2003

Return made up to 22/04/03; full list of members

View PDF (9 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (2 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/05/2002

Return made up to 22/04/02; full list of members

View PDF (9 pages)

06/03/2002

New secretary appointed

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

Director resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

24/05/2001

Return made up to 22/04/01; full list of members

View PDF (8 pages)

24/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/02/2001

Registered office changed on 07/02/01 from: 1 bickenhall mansions bickenhall street london W1H 3LF

View PDF (1 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/05/2000

Return made up to 22/04/00; full list of members

View PDF (8 pages)

23/12/1999

Ad 05/02/99--------- £ si 30098@1

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/06/1999

New director appointed

View PDF (2 pages)

17/05/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

04/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1998

Secretary resigned

View PDF (1 pages)

01/11/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

14/07/1998

Registered office changed on 15/07/98 from: c/o citroen wells & partners devonshire house, 1 devonshire street london W1N 2DR

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13/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolter, Andrew Frank	Director	31/03/2007 - Present	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/04/1998 - 21/04/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/04/1998 - 21/04/1998	36021
Beacroft, Guy Robert	Director	24/01/2002 - 27/02/2008	22
Bennigsen, Alexandra Grace	Director	21/04/1998 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About REALISATIONS TPC LIMITED

REALISATIONS TPC LIMITED is an(a) Dissolved company incorporated on 21/04/1998 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REALISATIONS TPC LIMITED?

REALISATIONS TPC LIMITED is currently Dissolved. It was registered on 21/04/1998 and dissolved on 11/02/2014.

Where is REALISATIONS TPC LIMITED located?

REALISATIONS TPC LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does REALISATIONS TPC LIMITED do?

REALISATIONS TPC LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for REALISATIONS TPC LIMITED?

The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.