TUNCO (2003) 011 LIMITED

Key Data

Status

Dissolved

Company No.

04952132

Incorporation date

03/11/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2003)

03/11/2014

Final Gazette dissolved via voluntary strike-off

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21/07/2014

First Gazette notice for voluntary strike-off

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08/07/2014

Application to strike the company off the register

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02/07/2014

Accounts for a dormant company made up to 2013-11-30

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31/03/2014

Appointment of Mrs Rebecca Mahalah Henton as a director

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31/03/2014

Termination of appointment of Malcolm Micallef as a director

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04/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

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01/08/2013

Accounts for a dormant company made up to 2012-11-30

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05/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (3 pages)

06/08/2012

Accounts for a dormant company made up to 2011-11-30

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31/01/2012

Resolutions

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31/01/2012

Change of name notice

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22/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

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14/11/2011

Termination of appointment of Graham Ellison as a secretary

View PDF (1 pages)

27/09/2011

Appointment of Mr Malcolm Micallef as a director

View PDF (2 pages)

27/09/2011

Termination of appointment of Ian Storey as a director

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27/09/2011

Accounts for a dormant company made up to 2010-11-30

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23/08/2011

Registered office address changed from Unit 1 Morewood Close Sevenoaks Kent TN13 2HU on 2011-08-24

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09/01/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

09/01/2011

Secretary's details changed for Mr Graham Sean Ellison on 2010-10-15

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15/09/2010

Accounts for a dormant company made up to 2009-11-30

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16/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Mr Ian William Storey on 2009-12-16

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29/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

05/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

21/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

20/01/2008

Return made up to 04/11/07; full list of members

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20/01/2008

Secretary's particulars changed

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

30/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

03/12/2006

Return made up to 04/11/06; full list of members

View PDF (3 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Accounts for a dormant company made up to 2005-11-30

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14/11/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

16/10/2005

Accounts for a dormant company made up to 2004-11-30

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20/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

08/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

24/10/2004

Director resigned

View PDF (1 pages)

17/11/2003

Ad 05/11/03--------- £ si 99@1=99 £ ic 1/100

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17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Registered office changed on 18/11/03 from: seymour house, 11-13 mount ephraim tunbridge wells TN1 1EN

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (4 pages)

17/11/2003

New director appointed

View PDF (4 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

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

29/11/2013

Last change occurred

29/11/2013

Accounts

Dormant

Last made up date

29/11/2013

Next account date

29/11/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/11/2003 - 04/11/2003	99600
CRIPPS SECRETARIES LIMITED	Corporate Secretary	04/11/2003 - 05/11/2003	208
Ellis, Michael Francis	Director	04/11/2003 - 19/10/2004	62
Storey, Ian William	Director	05/11/2003 - 28/08/2011	8
Grasby, Paul Darren	Director	05/11/2003 - 08/10/2007	12

Persons with Significant Control

No PSC data available.

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Description

About TUNCO (2003) 011 LIMITED

TUNCO (2003) 011 LIMITED is an(a) Dissolved company incorporated on 03/11/2003 with the registered office located at 47 Riverside House, River Lawn Road, Tonbridge, Kent TN9 1EP. 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 TUNCO (2003) 011 LIMITED?

TUNCO (2003) 011 LIMITED is currently Dissolved. It was registered on 03/11/2003 and dissolved on 03/11/2014.

Where is TUNCO (2003) 011 LIMITED located?

TUNCO (2003) 011 LIMITED is registered at 47 Riverside House, River Lawn Road, Tonbridge, Kent TN9 1EP.

What does TUNCO (2003) 011 LIMITED do?

TUNCO (2003) 011 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TUNCO (2003) 011 LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.