TBI INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

06573969

Incorporation date

22/04/2008

Size

Total Exemption Small

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2008)

01/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

18/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/03/2013

Application to strike the company off the register

View PDF (3 pages)

27/11/2012

Amended full accounts made up to 2011-12-31

View PDF (13 pages)

14/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/10/2012

Auditor's resignation

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

14/03/2012

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/11/2011

Appointment of Mrs Hamdiyah Mahmoud Faraj as a director on 2011-10-24

View PDF (2 pages)

28/09/2011

Termination of appointment of Hussein Usam Al-Uzri as a director on 2011-09-23

View PDF (1 pages)

08/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

08/05/2011

Director's details changed for Mr Hussein Usam Al-Uzri on 2011-04-09

View PDF (2 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

30/08/2010

Annual return made up to 2010-04-23

View PDF (14 pages)

02/06/2010

Registered office address changed from Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH on 2010-06-03

View PDF (2 pages)

25/05/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-05-26

View PDF (2 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

25/08/2009

Location of register of members

View PDF (1 pages)

25/08/2009

Return made up to 21/05/09; full list of members

View PDF (5 pages)

08/03/2009

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

22/04/2008

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Williams, Michael Howard	Director	23/04/2008 - Present	13
Al-Uzri, Hussein Usam	Director	23/04/2008 - 23/09/2011	-
Faraj, Hamdiyah Mahmoud	Director	24/10/2011 - Present	-
Williams, Michael Howard	Secretary	23/04/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TBI INTERNATIONAL LTD

TBI INTERNATIONAL LTD is an(a) Dissolved company incorporated on 22/04/2008 with the registered office located at Tricor Suite 7th Floor, 52-54 Gracechurch Street, London EC3V 0EH. 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 TBI INTERNATIONAL LTD?

TBI INTERNATIONAL LTD is currently Dissolved. It was registered on 22/04/2008 and dissolved on 01/07/2013.

Where is TBI INTERNATIONAL LTD located?

TBI INTERNATIONAL LTD is registered at Tricor Suite 7th Floor, 52-54 Gracechurch Street, London EC3V 0EH.

What does TBI INTERNATIONAL LTD do?

TBI INTERNATIONAL LTD operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for TBI INTERNATIONAL LTD?

The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.