TP25 LIMITED

Key Data

Status

Dissolved

Company No.

04474181

Incorporation date

30/06/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2002)

13/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

10/06/2014

Liquidators' statement of receipts and payments to 2014-04-11

View PDF (14 pages)

23/04/2013

Liquidators' statement of receipts and payments to 2013-04-11

View PDF (11 pages)

23/04/2012

Statement of affairs with form 4.19

View PDF (6 pages)

23/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/04/2012

Resolutions

View PDF (1 pages)

04/04/2012

Registered office address changed from Samar House North Way Andover Hampshire SP10 5AZ on 2012-04-05

View PDF (2 pages)

21/03/2012

Certificate of change of name

View PDF (3 pages)

29/02/2012

Termination of appointment of Michael Lopategui as a secretary

View PDF (1 pages)

18/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/11/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

13/11/2011

Register inspection address has been changed

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

18/08/2010

Director's details changed for Karen Brooks on 2010-07-31

View PDF (2 pages)

18/08/2010

Secretary's details changed for Michael Lopategui on 2010-07-31

View PDF (1 pages)

26/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/09/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

28/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/10/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

27/08/2008

Registered office changed on 28/08/2008 from 12 northfields prospect putney bridge road london SW18 1PE

View PDF (1 pages)

02/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/07/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

18/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

11/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

11/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

30/06/2005

Return made up to 01/07/05; full list of members

View PDF (6 pages)

27/06/2005

Registered office changed on 28/06/05 from: unit 3 filmer mews 75 filmer road london SW6 7JF

View PDF (1 pages)

11/05/2005

Registered office changed on 12/05/05 from: 355 new kings road london SW6 4RJ

View PDF (1 pages)

08/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

12/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

12/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

New director appointed

View PDF (3 pages)

23/07/2002

Registered office changed on 24/07/02 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

23/07/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

30/06/2002

Incorporation

View PDF (20 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
VANTIS SECRETARIES LIMITED	Corporate Secretary	30/06/2002 - 30/06/2002	446
VANTIS NOMINEES LIMITED	Corporate Director	30/06/2002 - 30/06/2002	304
Brooks, Karen	Director	30/06/2002 - Present	1
Lopategui, Michael	Secretary	30/06/2002 - 19/02/2012	1

Persons with Significant Control

No PSC data available.

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Description

About TP25 LIMITED

TP25 LIMITED is an(a) Dissolved company incorporated on 30/06/2002 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TP25 LIMITED?

TP25 LIMITED is currently Dissolved. It was registered on 30/06/2002 and dissolved on 13/11/2014.

Where is TP25 LIMITED located?

TP25 LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does TP25 LIMITED do?

TP25 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TP25 LIMITED?

The latest filing was on 13/11/2014: Final Gazette dissolved following liquidation.