TL

TWEENIES LIMITED

Dissolved

Company number 03643494

London · Incorporated 29 September 1998

3rd Floor Royalty House 72-74 Dean Street, London, W1D 3SG

Unclassified activity · SIC 7499

Unclassified activity · SIC 9220

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

58-60 Berners Street London W1T 3JS · until 19 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 February 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FARNATH, Jeffrey Dodd
Director
17 November 2010
LN
LOWE, Nicholas William
Director
30 September 2009
EE
ELLENBOGEN, Eric
Director
1 April 2009
AP
ASHWORTH, Paul Richard
Secretary
8 December 2008
AP
ASHWORTH, Paul Richard
Director
15 August 2008
EJ
ENGELMAN, John
Director · Resigned
1 April 2009
KE
KNIGHTON, Edward Myles
Director · Resigned
31 October 2008
PN
PHILLIPS, Nicholas James Turner
Director · Resigned
18 March 2008
FI
FISHMAN, Irvin
Secretary · Resigned
10 September 2004
GE
GAINES, Elizabeth Anne
Director · Resigned
10 September 2004
HM
HEAP, Michael Vernon
Director · Resigned
10 September 2004
CH
CADWALLADER, Helen Linda
Secretary · Resigned
6 October 1998
WK
WOOLLEY, Karl Adam
Director · Resigned
6 October 1998
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
29 September 1998
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 September 1998
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
29 September 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 September 2011 View
Gazette Notice Voluntary
Gazette
7 June 2011 View
Dissolution Application Strike Off Company
Dissolution
24 May 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Dormant
Accounts
6 January 2010 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Annual Return
29 September 2008 View
Legacy
Accounts
5 September 2008 View
Accounts With Made Up Date
Accounts
27 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Made Up Date
Accounts
30 October 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Mortgage
14 August 2007 View
Accounts With Made Up Date
Accounts
1 November 2006 View
Legacy
Annual Return
12 October 2006 View
Auditors Resignation Company
Auditors
16 February 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Accounts
17 November 2005 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Address
10 January 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Address
1 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Mortgage
20 November 2004 View
Resolution
Resolution
27 October 2004 View
Legacy
Mortgage
17 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2004 View
Legacy
Address
1 October 2003 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Small
Accounts
1 April 2003 View
Legacy
Accounts
11 February 2003 View
Legacy
Annual Return
28 October 2002 View
Legacy
Officers
28 October 2002 View
Accounts With Accounts Type Small
Accounts
14 March 2002 View
Legacy
Address
7 February 2002 View
Legacy
Annual Return
21 September 2001 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Small
Accounts
9 February 2001 View
Resolution
Resolution
4 January 2001 View
Legacy
Annual Return
23 October 2000 View
Legacy
Mortgage
19 August 2000 View
Accounts With Accounts Type Small
Accounts
29 February 2000 View
Legacy
Address
6 February 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Accounts
17 November 1998 View
Legacy
Capital
17 November 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Address
8 October 1998 View
Incorporation Company
Incorporation
29 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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