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TBI INTERNATIONAL LTD

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TBI INTERNATIONAL LTD

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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

Registered address

Tricor Suite 7th Floor, 52-54 Gracechurch Street, London EC3V 0EHCopy
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See on map
Latest events (Record since 22/04/2008)
dot icon01/07/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/04/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/03/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon27/11/2012
Amended full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon14/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon25/10/2012
Auditor's resignation
View PDF (1 pages)
dot icon23/04/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2012
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon01/11/2011
Appointment of Mrs Hamdiyah Mahmoud Faraj as a director on 2011-10-24
View PDF (2 pages)
dot icon28/09/2011
Termination of appointment of Hussein Usam Al-Uzri as a director on 2011-09-23
View PDF (1 pages)
dot icon08/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2011
Director's details changed for Mr Hussein Usam Al-Uzri on 2011-04-09
View PDF (2 pages)
dot icon01/11/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon30/08/2010
Annual return made up to 2010-04-23
View PDF (14 pages)
dot icon02/06/2010
Registered office address changed from Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH on 2010-06-03
View PDF (2 pages)
dot icon25/05/2010
Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-05-26
View PDF (2 pages)
dot icon12/10/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon25/08/2009
Location of register of members
View PDF (1 pages)
dot icon25/08/2009
Return made up to 21/05/09; full list of members
View PDF (5 pages)
dot icon08/03/2009
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon22/04/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Business linkages

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Financial Ratios

TBI INTERNATIONAL LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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12/10/2022

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
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Comp. code:

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Silviculture and other forestry activities

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07862250

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28/11/2011

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Comp. code:

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Reg. date:

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Description

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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?

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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?

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

What does TBI INTERNATIONAL LTD do?

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

What is the latest filing for TBI INTERNATIONAL LTD?

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