TJC PROFESSIONAL LIMITED

Key Data

Status

Dissolved

Company No.

07819207

Incorporation date

21/10/2011

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2011)

08/03/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2021

Application to strike the company off the register

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2019-12-29

View PDF (6 pages)

24/03/2021

Termination of appointment of James Caan as a director on 2021-03-23

View PDF (1 pages)

23/03/2021

Termination of appointment of James William John Webber as a director on 2021-03-15

View PDF (1 pages)

04/01/2021

Termination of appointment of Luke Alexander Williams as a director on 2020-12-31

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

17/09/2020

Director's details changed for Mr James Caan on 2020-09-17

View PDF (2 pages)

15/12/2019

Appointment of Mr James William John Webber as a director on 2019-12-13

View PDF (2 pages)

15/12/2019

Termination of appointment of Saira Demmer as a director on 2019-12-13

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (5 pages)

04/10/2019

Group of companies' accounts made up to 2018-12-30

View PDF (28 pages)

01/02/2019

Cancellation of shares. Statement of capital on 2018-12-14

View PDF (4 pages)

01/02/2019

Purchase of own shares.

View PDF (3 pages)

25/10/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (4 pages)

26/09/2018

Director's details changed for Mr James Caan on 2018-09-01

View PDF (2 pages)

20/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

20/08/2018

Cessation of A Person with Significant Control as a person with significant control on 2016-04-06

View PDF (1 pages)

20/08/2018

Cessation of Syndicated Investor Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/08/2018

Withdrawal of a person with significant control statement on 2018-08-20

View PDF (2 pages)

01/08/2018

Director's details changed for Ms Saira Demmer on 2018-07-01

View PDF (2 pages)

19/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

27/04/2018

Termination of appointment of Kyriakos Demetriou as a director on 2017-12-21

View PDF (1 pages)

02/11/2017

Notification of Syndicated Investor Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (5 pages)

12/07/2017

Group of companies' accounts made up to 2016-12-25

View PDF (30 pages)

08/02/2017

Termination of appointment of Adam Justin Dennis Fletcher as a director on 2017-02-03

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-27

View PDF (26 pages)

03/10/2016

Registered office address changed from 27B Floral Street Covent Garden London WC2E 9DP to 60 Grosvenor Street London W1K 3HZ on 2016-10-03

View PDF (1 pages)

26/05/2016

Satisfaction of charge 078192070002 in full

View PDF (1 pages)

18/05/2016

Director's details changed for Ms Sara Demmer on 2016-03-01

View PDF (2 pages)

07/05/2016

Director's details changed for Ms Saira Waheed on 2016-03-01

View PDF (2 pages)

16/02/2016

Registration of charge 078192070003, created on 2016-02-16

View PDF (23 pages)

25/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

14/12/2015

Appointment of Mr Kyriakos Demetriou as a director on 2015-12-11

View PDF (2 pages)

04/12/2015

Appointment of Ms Saira Waheed as a director on 2015-12-01

View PDF (2 pages)

04/12/2015

Appointment of Mr Luke Alexander Williams as a director on 2015-12-01

View PDF (2 pages)

30/11/2015

Termination of appointment of Daniel Stuart-Smith as a director on 2015-09-30

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (6 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-28

View PDF (26 pages)

18/08/2015

Director's details changed for Mr James Caan on 2015-08-01

View PDF (2 pages)

02/06/2015

Termination of appointment of Tristan Nicholas Ramus as a director on 2015-04-30

View PDF (1 pages)

02/06/2015

Appointment of Mr James Caan as a director on 2015-04-30

View PDF (2 pages)

04/12/2014

Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 27B Floral Street Covent Garden London WC2E 9DP on 2014-12-04

View PDF (1 pages)

04/12/2014

Director's details changed for Mr Tristan Nicholas Ramus on 2014-12-04

View PDF (2 pages)

04/12/2014

Director's details changed for Mr Adam Justin Dennis Fletcher on 2014-12-04

View PDF (2 pages)

14/11/2014

Director's details changed for Mr Deepak Jalan on 2014-11-11

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (8 pages)

15/10/2014

Appointment of Mr Daniel Stuart-Smith as a director on 2014-09-11

View PDF (2 pages)

29/09/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (3 pages)

05/08/2014

Group of companies' accounts made up to 2013-10-31

View PDF (24 pages)

13/05/2014

Termination of appointment of Andrew Backhouse as a director

View PDF (1 pages)

11/02/2014

Termination of appointment of Christopher O'connell as a director

View PDF (1 pages)

22/01/2014

Secretary's details changed for Mr Graham John Anthony Dolan on 2014-01-03

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (9 pages)

15/09/2013

Secretary's details changed for Mr Graham John Anthony Dolan on 2013-09-01

View PDF (2 pages)

23/07/2013

Group of companies' accounts made up to 2012-10-31

View PDF (22 pages)

01/07/2013

Registration of charge 078192070002

View PDF (20 pages)

18/04/2013

Termination of appointment of Sarah Wilton as a director

View PDF (1 pages)

18/04/2013

Termination of appointment of Iain O'dair as a director

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (11 pages)

06/11/2012

Director's details changed for Mr Deepak Jalan on 2012-09-23

View PDF (2 pages)

06/07/2012

Statement of capital following an allotment of shares on 2011-11-03

View PDF (3 pages)

27/04/2012

Director's details changed for Mr Deepak Jalan on 2012-03-01

View PDF (2 pages)

26/01/2012

Appointment of Andrew Backhouse as a director

View PDF (2 pages)

26/01/2012

Appointment of Iain O'dair as a director

View PDF (2 pages)

26/01/2012

Appointment of Mr Christopher Martin James O'connell as a director

View PDF (2 pages)

26/01/2012

Appointment of Miss Sarah Wilton as a director

View PDF (2 pages)

28/12/2011

Statement of capital following an allotment of shares on 2011-11-03

View PDF (4 pages)

28/12/2011

Resolutions

View PDF (8 pages)

28/12/2011

Resolutions

View PDF (23 pages)

22/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

01/11/2011

Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom on 2011-11-01

View PDF (1 pages)

21/10/2011

Incorporation

View PDF (10 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

29/12/2019

Last change occurred

29/12/2019

Accounts

Total Exemption Full

Last made up date

29/12/2019

Next account date

29/12/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TJC PROFESSIONAL LIMITED

TJC PROFESSIONAL LIMITED is an(a) Dissolved company incorporated on 21/10/2011 with the registered office located at 60 Grosvenor Street, London W1K 3HZ. There are currently 2 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 TJC PROFESSIONAL LIMITED?

TJC PROFESSIONAL LIMITED is currently Dissolved. It was registered on 21/10/2011 and dissolved on 08/03/2022.

Where is TJC PROFESSIONAL LIMITED located?

TJC PROFESSIONAL LIMITED is registered at 60 Grosvenor Street, London W1K 3HZ.

What does TJC PROFESSIONAL LIMITED do?

TJC PROFESSIONAL LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for TJC PROFESSIONAL LIMITED?

The latest filing was on 08/03/2022: Final Gazette dissolved via voluntary strike-off.