TTA (2007) LTD.

Key Data

Status

Dissolved

Company No.

06372120

Incorporation date

16/09/2007

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2007)

27/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

03/08/2017

Liquidators' statement of receipts and payments to 2017-06-16

View PDF (24 pages)

29/06/2016

Registered office address changed from 2 Crown Square Woking Surrey GU21 6HR to 45 Church Street Birmingham B3 2RT on 2016-06-30

View PDF (2 pages)

28/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2016

Statement of affairs with form 4.19

View PDF (5 pages)

28/06/2016

Resolutions

View PDF (1 pages)

11/02/2016

Satisfaction of charge 063721200004 in full

View PDF (1 pages)

11/02/2016

Satisfaction of charge 063721200006 in full

View PDF (1 pages)

11/02/2016

Satisfaction of charge 063721200005 in full

View PDF (1 pages)

31/01/2016

Termination of appointment of Michael Thomas Biddulph as a director on 2016-01-27

View PDF (1 pages)

31/01/2016

Termination of appointment of James Nicholas Stones as a director on 2016-01-18

View PDF (1 pages)

31/01/2016

Termination of appointment of Gary Innes Lewis as a director on 2016-01-18

View PDF (1 pages)

31/01/2016

Termination of appointment of Simon James Hargreaves as a director on 2016-01-18

View PDF (1 pages)

31/01/2016

Termination of appointment of Todd Lee Carpenter as a director on 2016-01-18

View PDF (1 pages)

31/01/2016

Termination of appointment of Stephen Jeffrey Clark as a director on 2016-01-18

View PDF (1 pages)

11/01/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

11/01/2016

Satisfaction of charge 1 in full

View PDF (5 pages)

11/01/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

26/10/2015

Appointment of Mr Michael Thomas Biddulph as a director on 2015-10-07

View PDF (2 pages)

05/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (11 pages)

05/10/2015

Director's details changed for Mr Mark Henry Storey on 2015-10-06

View PDF (2 pages)

05/10/2015

Secretary's details changed for Mr Mark Henry Storey on 2015-09-17

View PDF (1 pages)

05/10/2015

Registered office address changed from Albion House High Street Woking Surrey GU21 6BD to 2 Crown Square Woking Surrey GU21 6HR on 2015-10-06

View PDF (1 pages)

29/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (29 pages)

24/11/2014

Appointment of Nicholas Richard Motum Seaman as a director on 2014-11-11

View PDF (3 pages)

22/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (21 pages)

21/09/2014

Registration of charge 063721200006, created on 2014-09-09

View PDF (8 pages)

02/04/2014

Registration of charge 063721200005

View PDF (7 pages)

01/04/2014

Registration of charge 063721200004

View PDF (27 pages)

13/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (28 pages)

07/11/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (21 pages)

27/02/2013

Auditor's resignation

View PDF (2 pages)

01/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (25 pages)

19/11/2012

Appointment of Gary Innes Lewis as a director

View PDF (3 pages)

28/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (20 pages)

09/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (24 pages)

21/12/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (19 pages)

20/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (22 pages)

28/10/2010

Director's details changed for James Nicholas Stones on 2010-09-16

View PDF (3 pages)

10/10/2010

Director's details changed for Mr Simon James Hargreaves on 2010-09-16

View PDF (3 pages)

10/10/2010

Director's details changed for Stephen Jeffrey Clark on 2010-09-16

View PDF (3 pages)

10/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (19 pages)

15/07/2010

Group of companies' accounts made up to 2009-06-30

View PDF (25 pages)

06/12/2009

Annual return made up to 2009-09-17

View PDF (6 pages)

02/12/2009

Director's details changed for Todd Lee Carpenter on 2009-10-01

View PDF (3 pages)

03/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (19 pages)

24/03/2009

Return made up to 15/10/08; full list of members

View PDF (7 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/12/2008

Amending 88(2)

View PDF (2 pages)

09/12/2008

Ad 13/11/07\gbp si [email protected]=2440\gbp si 2@1=2\gbp si [email protected]=150000\gbp ic 1560/154002\

View PDF (2 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

17/08/2008

Memorandum and Articles of Association

View PDF (26 pages)

17/08/2008

Resolutions

View PDF (4 pages)

14/08/2008

Resolutions

View PDF (4 pages)

22/07/2008

Registered office changed on 23/07/2008 from 2 eaton gate london SW1W 9BJ

View PDF (1 pages)

13/04/2008

Memorandum and Articles of Association

View PDF (26 pages)

13/04/2008

Resolutions

View PDF (4 pages)

18/03/2008

Memorandum and Articles of Association

View PDF (26 pages)

18/03/2008

Resolutions

View PDF (5 pages)

21/01/2008

Ad 13/11/07--------- £ si [email protected]=2438 £ si 2@1=2 £ si [email protected]=150000 £ ic 1562/154002

View PDF (2 pages)

21/01/2008

S-div 12/11/07

View PDF (1 pages)

21/01/2008

Nc inc already adjusted 12/11/07

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

Ad 13/11/07--------- £ si [email protected]=1560 £ ic 2/1562

View PDF (2 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

View PDF (28 pages)

26/11/2007

Accounting reference date shortened from 30/09/08 to 30/06/08

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

Registered office changed on 23/10/07 from: 21 tudor street london london EC4Y 0DJ

View PDF (1 pages)

16/09/2007

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Group

Last made up date

29/06/2014

Next account date

29/06/2015

See more events →

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
Storey, Mark Henry	Secretary	17/09/2007 - Present	-
Lewis, Gary Innes	Director	14/11/2012 - 18/01/2016	35
Storey, Mark Henry	Director	17/09/2007 - Present	88
Stones, James Nicholas	Director	13/11/2007 - 18/01/2016	9
Henderson-Londono, Ian	Director	17/09/2007 - 13/11/2007	12

Persons with Significant Control

No PSC data available.

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Description

About TTA (2007) LTD.

TTA (2007) LTD. is an(a) Dissolved company incorporated on 16/09/2007 with the registered office located at 45 Church Street, Birmingham B3 2RT. 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 TTA (2007) LTD.?

TTA (2007) LTD. is currently Dissolved. It was registered on 16/09/2007 and dissolved on 27/11/2018.

Where is TTA (2007) LTD. located?

TTA (2007) LTD. is registered at 45 Church Street, Birmingham B3 2RT.

What does TTA (2007) LTD. do?

TTA (2007) LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TTA (2007) LTD.?

The latest filing was on 27/11/2018: Final Gazette dissolved following liquidation.