| Company Name | Tw (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05432359 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2005(19 years ago) |
| Dissolution Date | 4 October 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Warren Glenn Limonas |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor Corner House Market Place Braintree Essex CM7 3HQ |
| Director Name | Mrs Tracy Jane Limonas |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2011(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 04 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Top Floor Corner House Market Place Braintree Essex CM7 3HQ |
| Secretary Name | Mrs Tracy Jane Limonas |
|---|---|
| Status | Closed |
| Appointed | 20 May 2011(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 04 October 2016) |
| Role | Company Director |
| Correspondence Address | Top Floor Corner House Market Place Braintree Essex CM7 3HQ |
| Director Name | Tracy Jane Limonas |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Wellington Close Braintree Essex CM7 9UH |
| Secretary Name | Tracy Jane Limonas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Wellington Close Braintree Essex CM7 9UH |
| Director Name | Mrs Jill Watson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Top Floor Corner House Market Place Braintree Essex CM7 3HQ |
| Secretary Name | Mrs Jill Watson |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2010(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 May 2011) |
| Role | Company Director |
| Correspondence Address | Top Floor Corner House Market Place Braintree Essex CM7 3HQ |
Location
| Registered Address | Top Floor Corner House Market Place Braintree Essex CM7 3HQ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tracy Limonas 50.00% Ordinary |
|---|---|
| 1 at £1 | Warren Glenn Limonas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8 |
| Cash | £77 |
| Current Liabilities | £160 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 August 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Register(s) moved to registered inspection location (1 page) |
| 19 May 2014 | Register(s) moved to registered inspection location (1 page) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 1 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Register inspection address has been changed (1 page) |
| 1 May 2013 | Register inspection address has been changed (1 page) |
| 16 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 May 2011 | Appointment of Mrs Tracy Jane Limonas as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Jill Watson as a director (1 page) |
| 26 May 2011 | Appointment of Mrs Tracy Jane Limonas as a secretary (1 page) |
| 26 May 2011 | Appointment of Mrs Tracy Jane Limonas as a director (2 pages) |
| 26 May 2011 | Appointment of Mrs Tracy Jane Limonas as a secretary (1 page) |
| 26 May 2011 | Termination of appointment of Jill Watson as a secretary (1 page) |
| 26 May 2011 | Termination of appointment of Jill Watson as a secretary (1 page) |
| 26 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Termination of appointment of Jill Watson as a director (1 page) |
| 26 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 November 2010 | Registered office address changed from 13 Wellington Close Braintree Essex CM7 9UH on 17 November 2010 (1 page) |
| 17 November 2010 | Registered office address changed from 13 Wellington Close Braintree Essex CM7 9UH on 17 November 2010 (1 page) |
| 16 November 2010 | Director's details changed for Warren Glenn Limonas on 16 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Warren Glenn Limonas on 16 November 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Warren Glenn Limonas on 20 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Warren Glenn Limonas on 20 April 2010 (2 pages) |
| 31 March 2010 | Appointment of Mrs Jill Watson as a director (2 pages) |
| 31 March 2010 | Termination of appointment of Tracy Limonas as a director (1 page) |
| 31 March 2010 | Appointment of Mrs Jill Watson as a secretary (1 page) |
| 31 March 2010 | Appointment of Mrs Jill Watson as a director (2 pages) |
| 31 March 2010 | Termination of appointment of Tracy Limonas as a director (1 page) |
| 31 March 2010 | Termination of appointment of Tracy Limonas as a secretary (1 page) |
| 31 March 2010 | Termination of appointment of Tracy Limonas as a secretary (1 page) |
| 31 March 2010 | Appointment of Mrs Jill Watson as a secretary (1 page) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 24 April 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 22 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: pen iris, middle hill pensilva liskeard cornwall PL14 5QG (1 page) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: pen iris, middle hill pensilva liskeard cornwall PL14 5QG (1 page) |
| 18 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 23 January 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 8 the lodge, church lane braintree CM7 5RX (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 8 the lodge, church lane braintree CM7 5RX (1 page) |
| 1 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 2006 | Director's particulars changed (1 page) |
| 1 November 2006 | Director's particulars changed (1 page) |
| 1 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 21 April 2005 | Incorporation (8 pages) |
| 21 April 2005 | Incorporation (8 pages) |