T.T.DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

05191358

Incorporation date

27/07/2004

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2004)

29/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2017

Termination of appointment of Michael Tyson as a director on 2016-06-17

View PDF (2 pages)

29/04/2017

Notice of move from Administration to Dissolution

View PDF (48 pages)

30/11/2016

Administrator's progress report to 2016-10-17

View PDF (46 pages)

14/07/2016

Statement of affairs with form 2.14B

View PDF (7 pages)

22/06/2016

Statement of administrator's proposal

View PDF (68 pages)

28/04/2016

Registered office address changed from 17 st Margarets Way Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire PE29 6EB to 2nd Floor 110 Cannon Street London EC4N 6EU on 2016-04-29

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28/04/2016

Appointment of an administrator

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28/01/2016

Total exemption small company accounts made up to 2015-04-30

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22/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

27/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

15/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

06/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

03/09/2013

Registration of charge 051913580002

View PDF (27 pages)

28/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

22/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

26/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (6 pages)

30/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

06/09/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (6 pages)

21/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

29/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

08/09/2009

Amended accounts made up to 2009-04-30

View PDF (3 pages)

02/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

12/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

12/07/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

19/04/2009

Full accounts made up to 2007-04-30

View PDF (12 pages)

18/09/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

18/09/2008

Registered office changed on 19/09/2008 from 17 saint margarets way stukeley meadows industrial estate huntingdon cambridgeshire PE29 6EB

View PDF (1 pages)

15/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Return made up to 28/07/07; no change of members

View PDF (7 pages)

07/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (5 pages)

03/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

02/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

17/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

26/09/2004

Accounting reference date shortened from 31/07/05 to 30/04/05

View PDF (1 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/08/2004

Secretary resigned

View PDF (1 pages)

15/08/2004

New director appointed

View PDF (2 pages)

15/08/2004

New director appointed

View PDF (2 pages)

15/08/2004

New director appointed

View PDF (2 pages)

15/08/2004

New secretary appointed

View PDF (2 pages)

15/08/2004

Registered office changed on 16/08/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

27/07/2004

Incorporation

View PDF (18 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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
Tyson, Michael	Director	27/07/2004 - 16/06/2016	3
L & A SECRETARIAL LIMITED	Nominee Secretary	27/07/2004 - 27/07/2004	6844
L & A REGISTRARS LIMITED	Nominee Director	27/07/2004 - 27/07/2004	6842
Munn, Deborah Jane	Secretary	04/11/2007 - Present	3
Sanford, Stephen Nicholas	Secretary	27/07/2004 - 04/10/2007	3

Persons with Significant Control

No PSC data available.

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Description

About T.T.DISTRIBUTION LIMITED

T.T.DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 27/07/2004 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 3 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 T.T.DISTRIBUTION LIMITED?

T.T.DISTRIBUTION LIMITED is currently Dissolved. It was registered on 27/07/2004 and dissolved on 29/07/2017.

Where is T.T.DISTRIBUTION LIMITED located?

T.T.DISTRIBUTION LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does T.T.DISTRIBUTION LIMITED do?

T.T.DISTRIBUTION LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for T.T.DISTRIBUTION LIMITED?

The latest filing was on 29/07/2017: Final Gazette dissolved following liquidation.