Dissolved 2017-10-10
Company Information for T.E.P. CONSULTING LTD
LONDON, UNITED KINGDOM, N12,
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Company Registration Number
03870611
Private Limited Company
Dissolved Dissolved 2017-10-10 |
Company Name | |
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T.E.P. CONSULTING LTD | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 03870611 | |
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Date formed | 1999-11-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2017-10-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-16 08:24:54 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS HENRY THOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
MAREA JEAN O'TOOLE |
Director | ||
IRVIN BONCAMPER |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL WAY SERVICES LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
VIMATON TRADING LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
MOTCON DESIGN & ENGINEERING SOLUTIONS LTD | Director | 2017-12-22 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
GRAVITON PRODUCTIONS LIMITED | Director | 2017-12-21 | CURRENT | 2003-06-13 | Active | |
JALANY CONSULTING LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
NESH RETAIL LIMITED | Director | 2016-04-29 | CURRENT | 2013-05-24 | Dissolved 2017-10-31 | |
BIO LEAP LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-04-10 | |
ATN SERVICES LTD. | Director | 2013-02-07 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
MGR PROPERTIES & PROJECTS LTD | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2015-12-22 | |
DECEM DESIGN LTD. | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
STAR LINEN CORP. LTD | Director | 2012-10-09 | CURRENT | 2001-08-01 | Dissolved 2014-06-17 | |
MACAM CONSULTANTS LIMITED | Director | 2012-09-20 | CURRENT | 1996-11-05 | Active | |
PROMED SYSTEMS LTD | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2017-11-21 | |
PERSONATECH LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2017-10-24 | |
FORMING DEVELOPMENT LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2013-10-15 | |
JS INNOVATIONS LTD | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2014-01-28 | |
SUN SYSTEM TECHNOLOGY LTD. | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2014-01-14 | |
GBNZ LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2013-12-24 | |
SURETY TESTING LTD | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2013-11-19 | |
PRIMLET LIMITED | Director | 2012-03-27 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
TULLA ENTERPRISES LTD. | Director | 2012-03-06 | CURRENT | 2001-12-27 | Active | |
DARNLEY SERVICE SOLUTIONS LIMITED | Director | 2012-01-26 | CURRENT | 2007-12-19 | Dissolved 2013-08-27 | |
WEISSMAN ADVISORY LTD | Director | 2012-01-12 | CURRENT | 2010-02-24 | Active | |
VNV DEVELOPMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2009-11-06 | Active | |
SECURE INVESTMENT & FINANCE LTD | Director | 2011-10-20 | CURRENT | 2008-08-22 | Dissolved 2017-03-07 | |
BEAUMONT ENTERPRISE DEVELOPMENT LTD. | Director | 2011-10-03 | CURRENT | 2007-09-24 | Dissolved 2013-09-17 | |
DASA-RAGISTER INTERNATIONAL LIMITED | Director | 2011-10-03 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
CEE ENTERPRISES LIMITED | Director | 2011-08-15 | CURRENT | 2007-11-14 | Dissolved 2014-04-15 | |
R.R. ENERGY LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2014-01-07 | |
KIRKWALL INVESTMENT LTD. | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2014-05-06 | |
REXMANN LIMITED | Director | 2011-07-29 | CURRENT | 2011-01-17 | Dissolved 2013-12-24 | |
KNOCKHILL LIMITED | Director | 2011-07-15 | CURRENT | 2010-12-15 | Dissolved 2015-08-18 | |
KOAG LIMITED | Director | 2011-07-15 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
LUTZ & COHEN INVESTMENT LIMITED | Director | 2011-06-24 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
ESTORD ASSETS LIMITED | Director | 2011-06-07 | CURRENT | 2010-08-27 | Dissolved 2013-12-10 | |
LUSCINIA INVESTMENTS LTD. | Director | 2011-06-02 | CURRENT | 2005-03-24 | Active | |
WAVELL LIMITED | Director | 2011-05-31 | CURRENT | 2009-07-08 | Dissolved 2013-10-01 | |
THAMES DRINKS LIMITED | Director | 2011-04-18 | CURRENT | 2004-11-04 | Dissolved 2017-04-18 | |
MD TRADE LIMITED | Director | 2011-04-11 | CURRENT | 2006-02-08 | Dissolved 2015-08-18 | |
HARRIET CONSULTANCY LTD | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 20/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 05/09/2016 | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 11/04/2016 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 03/11/15 FULL LIST | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 5 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 5 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 03/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 30/06/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 03/11/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/11/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NICHOLAS HENRY THOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. MAREA JEAN O'TOOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRVIN BONCAMPER | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/11/10 FULL LIST | |
AR01 | 03/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE LONDON N3 1QA | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
244 | DELIVERY EXT'D 3 MTH 30/11/02 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-04 |
Proposal to Strike Off | 2013-03-05 |
Proposal to Strike Off | 2010-12-07 |
Proposal to Strike Off | 2009-03-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors Due Within One Year | 2012-11-30 | £ 11,019 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 6,476 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.E.P. CONSULTING LTD
Cash Bank In Hand | 2012-11-30 | £ 13,411 |
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Cash Bank In Hand | 2011-11-30 | £ 8,496 |
Shareholder Funds | 2012-11-30 | £ 2,392 |
Shareholder Funds | 2011-11-30 | £ 2,020 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as T.E.P. CONSULTING LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | T.E.P. CONSULTING LTD | Event Date | 2014-03-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | T.E.P. CONSULTING LTD | Event Date | 2013-03-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | T.E.P. CONSULTING LTD | Event Date | 2010-12-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | T.E.P. CONSULTING LTD | Event Date | 2009-03-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |