TBNH LIMITED

Key Data

Status

Dissolved

Company No.

02798960

Incorporation date

11/03/1993

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1993)

20/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

16/10/2014

Registered office address changed from First Floor, 44a Floral Street London WC2E 9DA England to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2014-10-17

View PDF (1 pages)

17/09/2014

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

View PDF (6 pages)

21/07/2014

Registered office address changed from Ground Floor 9 Heathmans Road London SW6 4TJ to First Floor, 44a Floral Street London WC2E 9DA on 2014-07-22

View PDF (1 pages)

23/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

21/01/2014

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

View PDF (7 pages)

09/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

08/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2013

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

View PDF (9 pages)

08/05/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

30/01/2012

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

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

05/09/2011

Appointment of Mr Andrew Levy as a director

View PDF (2 pages)

28/02/2011

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

View PDF (4 pages)

03/02/2011

Termination of appointment of Portland Registrars Limited as a secretary

View PDF (1 pages)

12/01/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-01-13

View PDF (1 pages)

30/08/2010

Secretary's details changed for Portland Registrars Limited on 2010-06-11

View PDF (2 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-02

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

07/04/2010

Secretary's details changed for Portland Registrars Limited on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Jan Kincaid on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Simon James Bartholomew on 2010-04-08

View PDF (2 pages)

17/02/2010

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

View PDF (4 pages)

26/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

26/02/2009

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

View PDF (5 pages)

29/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

02/04/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

02/11/2007

Director resigned

View PDF (1 pages)

28/06/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

11/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

21/03/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

17/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

22/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

17/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

10/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

18/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

18/03/2002

Return made up to 12/03/02; no change of members

View PDF (5 pages)

18/03/2002

Secretary's particulars changed

View PDF (1 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

25/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

02/04/2001

Return made up to 12/03/01; no change of members

View PDF (5 pages)

02/04/2001

Registered office changed on 03/04/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

05/04/2000

Secretary's particulars changed

View PDF (1 pages)

05/04/2000

Director's particulars changed

View PDF (1 pages)

05/04/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

03/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

16/08/1999

Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

25/04/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

21/03/1999

Return made up to 12/03/99; no change of members

View PDF (5 pages)

25/02/1999

Delivery ext'd 3 mth 30/04/98

View PDF (1 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

23/03/1998

Return made up to 12/03/98; no change of members

View PDF (5 pages)

01/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

26/04/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

27/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

30/05/1996

Director resigned

View PDF (1 pages)

06/05/1996

Return made up to 12/03/96; no change of members

View PDF (4 pages)

29/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

26/03/1995

Return made up to 12/03/95; no change of members

View PDF (4 pages)

08/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

09/05/1994

Return made up to 12/03/94; full list of members

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09/05/1994

Ad 04/01/94--------- £ si 98@1=98 £ ic 2/100

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20/05/1993

New director appointed

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20/05/1993

New director appointed

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20/05/1993

New director appointed

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20/05/1993

Accounting reference date notified as 30/04

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18/03/1993

Director resigned;new director appointed

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18/03/1993

Secretary resigned;new secretary appointed

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11/03/1993

Incorporation

View PDF (16 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
CCS DIRECTORS LIMITED	Nominee Director	12/03/1993 - 12/03/1993	1208
CCS SECRETARIES LIMITED	Nominee Secretary	12/03/1993 - 12/03/1993	1295
PORTLAND REGISTRARS LIMITED	Corporate Secretary	12/03/1993 - 01/02/2011	219
Levy, Andrew	Director	15/03/1993 - 13/09/2007	24
Levy, Andrew	Director	12/03/2011 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About TBNH LIMITED

TBNH LIMITED is an(a) Dissolved company incorporated on 11/03/1993 with the registered office located at 7 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD. 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 TBNH LIMITED?

TBNH LIMITED is currently Dissolved. It was registered on 11/03/1993 and dissolved on 20/06/2016.

Where is TBNH LIMITED located?

TBNH LIMITED is registered at 7 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD.

What does TBNH LIMITED do?

TBNH LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for TBNH LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.