TKP INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05078895

Incorporation date

18/03/2004

Size

Total Exemption Small

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/03/2004)

16/02/2012

Final Gazette dissolved following liquidation

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16/11/2011

Return of final meeting in a creditors' voluntary winding up

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17/11/2010

Notice to Registrar of Companies of Notice of disclaimer

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16/11/2010

Statement of affairs with form 4.19

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16/11/2010

Appointment of a voluntary liquidator

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04/11/2010

Registered office address changed from The Linden Building, Regent Park Booth Drive, Park Farm South Wellingborough NN8 6GR on 2010-11-05

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28/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

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29/11/2009

Termination of appointment of John Thorneycroft as a secretary

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29/11/2009

Appointment of Outsource Solutions Limited as a secretary

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

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14/04/2009

Return made up to 19/03/09; full list of members

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17/03/2009

Ad 13/01/09-12/03/09 gbp si 900@1=900 gbp ic 1098/1998

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28/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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28/01/2009

Ad 13/01/09 gbp si 998@1=998 gbp ic 100/1098

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13/01/2009

Appointment Terminated Director timothy alanthwaite

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11/01/2009

Director appointed alexander kuropatwa

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07/12/2008

Certificate of change of name

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16/06/2008

Return made up to 19/03/08; full list of members

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15/06/2008

Director's Change of Particulars / geoffrey parsons / 19/03/2008 / HouseName/Number was: , now: 5; Street was: 17 mount ararat road, now: lakeside drive; Post Town was: richmond, now: esher; Post Code was: TW10 6PQ, now: KT10 9EZ

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24/04/2008

Return made up to 19/03/07; full list of members

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22/04/2008

Total exemption full accounts made up to 2008-03-31

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06/06/2007

Total exemption full accounts made up to 2007-03-31

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10/05/2007

New secretary appointed

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10/05/2007

Secretary resigned

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30/04/2007

Return made up to 11/03/07; full list of members

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18/04/2007

Certificate of change of name

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12/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

15/05/2006

Return made up to 11/03/06; full list of members

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19/01/2006

Total exemption full accounts made up to 2005-03-31

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04/05/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

28/10/2004

New director appointed

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28/10/2004

New director appointed

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23/05/2004

Ad 19/03/04--------- £ si 99@1=99 £ ic 1/100

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18/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	18/03/2004 - 18/03/2004	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	18/03/2004 - 18/03/2004	3147
OUTSOURCE SOLUTIONS LIMITED	Corporate Secretary	29/11/2009 - Present	18
Parsons, Geoffrey Wilkings	Director	18/03/2004 - Present	8
Alanthwaite, Timothy Robin	Secretary	18/03/2004 - 21/03/2007	1

Persons with Significant Control

No PSC data available.

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Description

About TKP INVESTMENTS LIMITED

TKP INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/03/2004 with the registered office located at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF. 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 TKP INVESTMENTS LIMITED?

TKP INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/03/2004 and dissolved on 16/02/2012.

Where is TKP INVESTMENTS LIMITED located?

TKP INVESTMENTS LIMITED is registered at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF.

What does TKP INVESTMENTS LIMITED do?

TKP INVESTMENTS LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for TKP INVESTMENTS LIMITED?

The latest filing was on 16/02/2012: Final Gazette dissolved following liquidation.