TRP 2009 LIMITED

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TRP 2009 LIMITED

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Key Data

Status

Dissolved

Company No.

06775640

Incorporation date

16/12/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

64 New Cavendish Street, London W1G 8TBCopy
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Latest events (Record since 16/12/2008)
dot icon19/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon03/10/2016
First Gazette notice for voluntary strike-off
dot icon25/09/2016
Application to strike the company off the register
dot icon16/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/01/2015
Change of share class name or designation
dot icon12/01/2015
Resolutions
dot icon05/01/2015
Satisfaction of charge 1 in full
dot icon04/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
dot icon04/01/2015
Termination of appointment of Paul Jeffery Burger as a director on 2014-02-19
dot icon06/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon07/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
dot icon06/10/2013
Full accounts made up to 2012-12-31
dot icon11/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon03/09/2012
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 2012-09-04
dot icon13/08/2012
Registered office address changed from C/O Harris & Trotter Llp 65 New Cavendish Street London W1G 7LS on 2012-08-14
dot icon10/05/2012
Appointment of Alison Mccarthy as a secretary
dot icon08/05/2012
Termination of appointment of Kate Glick as a secretary
dot icon04/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
dot icon11/08/2011
Full accounts made up to 2010-12-31
dot icon05/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon12/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon28/02/2010
Resolutions
dot icon28/02/2010
Statement of capital following an allotment of shares on 2010-02-24
dot icon28/02/2010
Change of share class name or designation
dot icon28/02/2010
Statement of capital following an allotment of shares on 2010-02-23
dot icon28/02/2010
Appointment of Mr Alasdair Thomas Paterson George as a director
dot icon11/02/2010
Appointment of Kate Victoria Glick as a secretary
dot icon14/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon14/01/2010
Register(s) moved to registered inspection location
dot icon14/01/2010
Register inspection address has been changed
dot icon06/04/2009
Appointment terminated director mark halliwell
dot icon06/04/2009
Appointment terminated director halliwells directors LIMITED
dot icon06/04/2009
Registered office changed on 07/04/2009 from 3 hardman square spinningfields manchester M3 3EB
dot icon06/04/2009
Director appointed paul jeffrey burger
dot icon30/03/2009
Certificate of change of name
dot icon16/12/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glick, Kate Victoria
Secretary
08/02/2010 - 02/05/2012
-
Mccarthy, Alison
Secretary
02/05/2012 - Present
-
Halliwells Directors Limited
Corporate Director
17/12/2008 - 31/03/2009
74
George, Alasdair Thomas Paterson
Director
24/02/2010 - Present
45
Halliwell, Mark
Director
17/12/2008 - 31/03/2009
90

Persons with Significant Control

0

No PSC data available.

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Description

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About TRP 2009 LIMITED

TRP 2009 LIMITED is an(a) Dissolved company incorporated on 16/12/2008 with the registered office located at 64 New Cavendish Street, London W1G 8TB. 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 TRP 2009 LIMITED?

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TRP 2009 LIMITED is currently Dissolved. It was registered on 16/12/2008 and dissolved on 19/12/2016.

Where is TRP 2009 LIMITED located?

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TRP 2009 LIMITED is registered at 64 New Cavendish Street, London W1G 8TB.

What does TRP 2009 LIMITED do?

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TRP 2009 LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for TRP 2009 LIMITED?

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The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.