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TB MANAGEMENT CONSULTANCY LTD

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TB MANAGEMENT CONSULTANCY LTD

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Key Data

Status

Dissolved

Company No.

05080878

Incorporation date

22/03/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Stron House, 100 Pall Mall, London SW1Y 5EACopy
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Latest events (Record since 22/03/2004)
dot icon21/07/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/02/2014
Termination of appointment of Stron Legal Services Ltd. as a secretary
View PDF (1 pages)
dot icon07/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon15/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon23/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2011
Secretary's details changed for Stron Legal Services Ltd on 2011-03-23
View PDF (2 pages)
dot icon23/03/2011
Director's details changed for Tom Bergkaasa on 2011-03-23
View PDF (2 pages)
dot icon16/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon22/12/2010
Appointment of Stron Legal Services Ltd as a secretary
View PDF (3 pages)
dot icon22/12/2010
Registered office address changed from , Temple House, 20 Holywell Row, London, EC2A 4XH on 2010-12-23
View PDF (2 pages)
dot icon22/12/2010
Termination of appointment of Hege Bergkaasa as a secretary
View PDF (2 pages)
dot icon20/12/2010
Certificate of change of name
View PDF (2 pages)
dot icon20/12/2010
Change of name notice
View PDF (2 pages)
dot icon05/10/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (14 pages)
dot icon05/10/2010
Annual return made up to 2009-03-23 with full list of shareholders
View PDF (10 pages)
dot icon05/10/2010
Annual return made up to 2008-03-23 with full list of shareholders
View PDF (10 pages)
dot icon05/10/2010
Annual return made up to 2007-03-23 with full list of shareholders
View PDF (10 pages)
dot icon05/10/2010
Annual return made up to 2006-03-23 with full list of shareholders
View PDF (10 pages)
dot icon05/10/2010
Annual return made up to 2005-03-23 with full list of shareholders
View PDF (10 pages)
dot icon03/10/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon03/10/2010
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon03/10/2010
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon03/10/2010
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon03/10/2010
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon29/09/2010
Administrative restoration application
View PDF (3 pages)
dot icon19/12/2005
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/09/2005
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/10/2004
Ad 13/04/04--------- £ si 2199@1=2199 £ ic 1/2200
View PDF (2 pages)
dot icon30/03/2004
New director appointed
View PDF (2 pages)
dot icon30/03/2004
New secretary appointed
View PDF (2 pages)
dot icon30/03/2004
Director resigned
View PDF (1 pages)
dot icon30/03/2004
Secretary resigned
View PDF (1 pages)
dot icon22/03/2004
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

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STRON LEGAL SERVICES LIMITED
Corporate Secretary
16/11/2010 - 03/10/2013
11362
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
22/03/2004 - 22/03/2004
6456
CHETTLEBURGH'S LIMITED
Nominee Director
22/03/2004 - 22/03/2004
3399
Bergkaasa, Tom
Director
22/03/2004 - Present
-
Bergkaasa, Hege Aaby
Secretary
22/03/2004 - 16/11/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TB MANAGEMENT CONSULTANCY LTD

TB MANAGEMENT CONSULTANCY LTD is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at Stron House, 100 Pall Mall, London SW1Y 5EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TB MANAGEMENT CONSULTANCY LTD?

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TB MANAGEMENT CONSULTANCY LTD is currently Dissolved. It was registered on 22/03/2004 and dissolved on 21/07/2014.

Where is TB MANAGEMENT CONSULTANCY LTD located?

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TB MANAGEMENT CONSULTANCY LTD is registered at Stron House, 100 Pall Mall, London SW1Y 5EA.

What does TB MANAGEMENT CONSULTANCY LTD do?

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TB MANAGEMENT CONSULTANCY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TB MANAGEMENT CONSULTANCY LTD?

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The latest filing was on 21/07/2014: Final Gazette dissolved via compulsory strike-off.