TWEENIES LIMITED

Key Data

Status

Dissolved

Company No.

03643494

Incorporation date

28/09/1998

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1998)

19/09/2011

Final Gazette dissolved via voluntary strike-off

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06/06/2011

First Gazette notice for voluntary strike-off

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23/05/2011

Application to strike the company off the register

View PDF (3 pages)

29/11/2010

Full accounts made up to 2010-02-28

View PDF (13 pages)

17/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

17/11/2010

Appointment of Mr Jeffrey Dodd Farnath as a director

View PDF (2 pages)

17/11/2010

Termination of appointment of John Engelman as a director

View PDF (1 pages)

14/04/2010

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

05/01/2010

Accounts for a dormant company made up to 2009-02-28

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18/10/2009

Appointment of Nicholas William Lowe as a director

View PDF (2 pages)

18/10/2009

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2009-10-19

View PDF (2 pages)

14/10/2009

Termination of appointment of Edward Knighton as a director

View PDF (1 pages)

19/05/2009

Director appointed eric ellenbogen

View PDF (2 pages)

19/05/2009

Director appointed john engelman

View PDF (2 pages)

22/01/2009

Secretary appointed paul richard ashworth

View PDF (1 pages)

22/01/2009

Appointment Terminated Secretary irvin fishman

View PDF (1 pages)

22/01/2009

Appointment Terminated Director nicholas phillips

View PDF (1 pages)

06/01/2009

Director appointed edward myles knighton

View PDF (3 pages)

28/09/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

04/09/2008

Accounting reference date extended from 31/12/2008 to 28/02/2009

View PDF (1 pages)

26/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

21/08/2008

Director appointed paul richard ashworth

View PDF (1 pages)

21/08/2008

Appointment Terminated Director elizabeth gaines

View PDF (1 pages)

13/05/2008

Director appointed mr nicholas james turner phillips

View PDF (3 pages)

12/05/2008

Appointment Terminated Director michael heap

View PDF (1 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

01/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

15/02/2006

Auditor's resignation

View PDF (1 pages)

06/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/11/2005

Accounting reference date shortened from 31/10/05 to 31/12/04

View PDF (1 pages)

02/11/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

06/09/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

09/01/2005

Location of register of members

View PDF (1 pages)

05/01/2005

Return made up to 29/09/04; full list of members

View PDF (3 pages)

30/11/2004

Registered office changed on 01/12/04 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG

View PDF (1 pages)

28/11/2004

New secretary appointed

View PDF (2 pages)

28/11/2004

New director appointed

View PDF (3 pages)

28/11/2004

New director appointed

View PDF (3 pages)

28/11/2004

Secretary resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

19/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2004

Resolutions

View PDF (6 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

26/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

30/09/2003

Location of register of members

View PDF (1 pages)

30/09/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

31/03/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

10/02/2003

Accounting reference date extended from 30/04/02 to 31/10/02

View PDF (1 pages)

27/10/2002

Return made up to 29/09/02; full list of members

View PDF (6 pages)

27/10/2002

Director's particulars changed

View PDF (1 pages)

13/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

06/02/2002

Location of register of members

View PDF (1 pages)

20/09/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

20/09/2001

Secretary's particulars changed

View PDF (0 pages)

08/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

03/01/2001

Resolutions

View PDF (1 pages)

22/10/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

05/02/2000

Registered office changed on 06/02/00 from: orchard lea 7 church close great bourton banbury oxfordshire OX17 1RW

View PDF (1 pages)

22/12/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

16/11/1998

Accounting reference date shortened from 30/09/99 to 30/04/99

View PDF (1 pages)

16/11/1998

Ad 30/10/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Registered office changed on 08/10/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

28/09/1998

Incorporation

View PDF (19 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Full

Last made up date

27/02/2010

Next account date

27/02/2011

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/09/1998 - 05/10/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/09/1998 - 05/10/1998	16826
Ashworth, Paul Richard	Director	15/08/2008 - Present	71
Farnath, Jeffrey Dodd	Director	16/11/2010 - Present	48
Combined Nominees Limited	Nominee Director	28/09/1998 - 05/10/1998	7286

Persons with Significant Control

No PSC data available.

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Description

About TWEENIES LIMITED

TWEENIES LIMITED is an(a) Dissolved company incorporated on 28/09/1998 with the registered office located at 3rd Floor Royalty House 72-74 Dean Street, London W1D 3SG. There are currently 5 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 TWEENIES LIMITED?

TWEENIES LIMITED is currently Dissolved. It was registered on 28/09/1998 and dissolved on 19/09/2011.

Where is TWEENIES LIMITED located?

TWEENIES LIMITED is registered at 3rd Floor Royalty House 72-74 Dean Street, London W1D 3SG.

What does TWEENIES LIMITED do?

TWEENIES LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for TWEENIES LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.