TT2011 LIMITED

Key Data

Status

Dissolved

Company No.

05026469

Incorporation date

25/01/2004

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/01/2004)

24/09/2013

Final Gazette dissolved following liquidation

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24/06/2013

Liquidators' statement of receipts and payments to 2013-06-14

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24/06/2013

Return of final meeting in a creditors' voluntary winding up

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31/05/2012

Liquidators' statement of receipts and payments to 2012-05-16

View PDF (14 pages)

30/06/2011

Notice to Registrar of Companies of Notice of disclaimer

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02/06/2011

Registered office address changed from C/O Sintons Llp the Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB on 2011-06-03

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22/05/2011

Statement of affairs with form 4.19

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22/05/2011

Appointment of a voluntary liquidator

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22/05/2011

Resolutions

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19/04/2011

Resolutions

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19/04/2011

Change of name notice

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17/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/08/2010

Total exemption small company accounts made up to 2009-09-30

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02/06/2010

Termination of appointment of Martin Winch as a director

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02/06/2010

Termination of appointment of Martin Winch as a secretary

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26/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

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26/01/2010

Secretary's details changed for Mr Martin Winch on 2010-01-27

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26/01/2010

Director's details changed for Mr Martin Winch on 2010-01-27

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Mark Sutton on 2010-01-27

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23/12/2009

Particulars of a mortgage or charge / charge no: 2

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30/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

11/05/2009

Registered office changed on 12/05/2009 from 5 park road, gosforth business park, gosforth newcastle upon tyne NE12 8DG

View PDF (1 pages)

26/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

02/11/2008

Auditor's resignation

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31/01/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

31/01/2008

Location of debenture register

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31/01/2008

Location of register of members

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31/01/2008

Registered office changed on 01/02/08 from: james richardson house 2-3 park road gosforth business park newcastle upon tyne NE12 8DG

View PDF (1 pages)

06/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

26/07/2007

Registered office changed on 27/07/07 from: 5TH floor cuthberts house all saints business park newcastle upon tyne NE1 2ET

View PDF (1 pages)

15/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

29/01/2007

Director resigned

View PDF (1 pages)

28/01/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

17/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

30/11/2006

Certificate of change of name

View PDF (2 pages)

27/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

07/11/2006

Accounting reference date shortened from 31/01/07 to 30/09/06

View PDF (1 pages)

08/02/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

06/02/2006

Secretary's particulars changed

View PDF (1 pages)

27/12/2005

New director appointed

View PDF (2 pages)

17/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

Return made up to 26/01/05; full list of members

View PDF (8 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

New secretary appointed

View PDF (2 pages)

15/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Ad 03/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/01/2004

Incorporation

View PDF (16 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
COMPANY DIRECTORS LIMITED	Nominee Director	25/01/2004 - 25/01/2004	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/01/2004 - 25/01/2004	68517
Winch, Martin	Director	14/12/2005 - 01/06/2010	21
Jones, Martin Philip	Director	25/01/2004 - 29/01/2007	12
Jackson, Nick	Director	25/01/2004 - 17/01/2007	2

Persons with Significant Control

No PSC data available.

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Description

About TT2011 LIMITED

TT2011 LIMITED is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at 8 High Street, Yarm, Stockton On Tees TS15 9AE. 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 TT2011 LIMITED?

TT2011 LIMITED is currently Dissolved. It was registered on 25/01/2004 and dissolved on 24/09/2013.

Where is TT2011 LIMITED located?

TT2011 LIMITED is registered at 8 High Street, Yarm, Stockton On Tees TS15 9AE.

What does TT2011 LIMITED do?

TT2011 LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for TT2011 LIMITED?

The latest filing was on 24/09/2013: Final Gazette dissolved following liquidation.