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TCO NO. 1 LIMITED

Learn more about TCO NO. 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 10 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4UQ

TCO NO. 1 LIMITED on the map

Company type: Private Limited Company
Company number: 07425379
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2010.11.01
dissolution date: 2012.05.22
last member list: 2011.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.01
documents available: 1

List of company documents:

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Find out more information about TCO NO. 1 LIMITED. Our website makes it possible to view other available documents related to TCO NO. 1 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.26
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01/11/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.24
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24/01/12 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2012.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.24
Form type: LATEST SOC
Document description: 24/01/12 STATEMENT OF CAPITAL;GBP 10
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SOLVENCY STATEMENT DATED 18/01/12
Form type: CAP-SS
Date: 2012.01.24
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REDUCE ISSUED CAPITAL 18/01/2012
Form type: RES06
Date: 2012.01.24
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SUB DIVISION 10/11/2010
Form type: RES13
Date: 2011.01.18
Child documents:
Document type: ANNOTATION
Date: 2011.01.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.01.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SUB-DIVISION, 10/11/10
Form type: SH02
Date: 2011.01.18
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10/11/10 STATEMENT OF CAPITAL GBP 10.01
Form type: SH01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL LANGE
Form type: TM01
Date: 2011.01.12
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DIRECTOR APPOINTED MR PAUL JOHN LANGE
Form type: AP01
Date: 2010.11.07
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2010.11.01

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Company directors and board members:

MOTORS SECRETARIES LIMITED (dissolve)
Secretary, 2010.11.01 - 2012.05.22
4 CHISWELL STREET , LONDON
EC1Y 4UP
MOTORS DIRECTORS LIMITED (dissolve)
Director, 2010.11.01 - 2012.05.22
GRIFFIN HOUSE GENERAL MOTORS UK LIMITED , LUTON
LU1 3YT, BEDFORDSHIRE
PAUL ANTONY SORENSEN (dissolve)
Director, 2010.11.01 - 2012.05.22
2ND FLOOR 10 CHISWELL STREET , LONDON
EC1Y 4UQ
PAUL JOHN LANGE (dissolve)
Director, 2010.11.05 - 2010.11.17
2ND FLOOR 10 CHISWELL STREET , LONDON
EC1Y 4UQ

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Information about the Private Limited Company TCO NO. 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.05.07. Reload the data