TRIBECA PROJECTS LTD

Key Data

Status

Dissolved

Company No.

04454919

Incorporation date

04/06/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/06/2002)

21/09/2010

Final Gazette dissolved following liquidation

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21/06/2010

Return of final meeting in a creditors' voluntary winding up

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24/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

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07/05/2009

Statement of affairs with form 4.19

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07/05/2009

Appointment of a voluntary liquidator

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07/05/2009

Resolutions

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22/04/2009

Registered office changed on 23/04/2009 from peterden house 1A leighton road london W13 9EL

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16/02/2009

Appointment Terminated Secretary jamieson stone registrars LTD

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16/02/2009

Registered office changed on 17/02/2009 from c/o jamieson stone 26 eastcastle street london W1W 8DQ

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16/02/2009

First Gazette notice for compulsory strike-off

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12/06/2008

Return made up to 05/06/08; full list of members

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12/06/2008

Director's Change of Particulars / warren harrocks / 01/07/2007 / HouseName/Number was: , now: 13; Street was: flat 6, now: beaumont road; Area was: 1 rosemont road, now: ; Post Code was: W3 9LY, now: W4 5AL; Country was: , now: united kingdom

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07/06/2007

Return made up to 05/06/07; full list of members

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07/06/2007

Director's particulars changed

View PDF (1 pages)

10/10/2006

Secretary resigned

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10/10/2006

New secretary appointed

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03/10/2006

Total exemption small company accounts made up to 2005-11-30

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28/06/2006

Return made up to 05/06/06; full list of members

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28/06/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Secretary's particulars changed

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05/03/2006

Certificate of change of name

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19/06/2005

Return made up to 05/06/05; full list of members

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15/06/2005

Accounts made up to 2004-11-30

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31/03/2005

Registered office changed on 01/04/05 from: dean park house 8-10 dean park crescent bournemouth dorset BH1 1JF

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29/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

15/06/2004

Accounts made up to 2003-11-30

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26/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

18/11/2002

Secretary's particulars changed

View PDF (1 pages)

18/11/2002

Director's particulars changed

View PDF (1 pages)

18/11/2002

Accounting reference date extended from 30/06/03 to 30/11/03

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18/11/2002

Registered office changed on 19/11/02 from: 37-38 haven green ealing london W5 2NX

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27/08/2002

Director resigned

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27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (1 pages)

04/06/2002

Incorporation

View PDF (15 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

29/11/2005

Last change occurred

29/11/2005

Accounts

Total Exemption Small

Last made up date

29/11/2005

Next account date

29/11/2006

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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
C & M SECRETARIES LIMITED	Nominee Secretary	04/06/2002 - 04/06/2002	1867
C & M REGISTRARS LIMITED	Nominee Director	04/06/2002 - 04/06/2002	2135
Harrocks, Warren Russell	Director	04/06/2002 - Present	19
Harrocks, Silvie Antoinette Juliette	Secretary	04/06/2002 - 15/08/2006	-
JAMIESON STONE REGISTRARS LTD	Corporate Secretary	15/08/2006 - 09/02/2009	2

Persons with Significant Control

No PSC data available.

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Description

About TRIBECA PROJECTS LTD

TRIBECA PROJECTS LTD is an(a) Dissolved company incorporated on 04/06/2002 with the registered office located at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS. 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 TRIBECA PROJECTS LTD?

TRIBECA PROJECTS LTD is currently Dissolved. It was registered on 04/06/2002 and dissolved on 21/09/2010.

Where is TRIBECA PROJECTS LTD located?

TRIBECA PROJECTS LTD is registered at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS.

What does TRIBECA PROJECTS LTD do?

TRIBECA PROJECTS LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TRIBECA PROJECTS LTD?

The latest filing was on 21/09/2010: Final Gazette dissolved following liquidation.