| Company Name | TTN Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07337589 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2010(13 years, 9 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Timothy Thompson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Eglinton Hill Woolwich London SE18 3DU |
Location
| Registered Address | The Croft Apton Hall Road Canewdon Rochford Essex SS4 3RG |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Stambridge |
| Ward | Roche North and Rural |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Timothy Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,345 |
| Cash | £18,229 |
| Current Liabilities | £6,884 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2016 | Annual return made up to 5 August 2015 with a full list of shareholders (6 pages) |
| 1 September 2016 | Annual return made up to 5 August 2015 with a full list of shareholders (6 pages) |
| 1 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 4 August 2016 | Registered office address changed from 34 Old Bexley Business Park Bourne Road Bexley Kent DA5 1LR to C/O Zoogletech Limited - Accountants the Croft Apton Hall Road Canewdon Rochford Essex SS4 3RG on 4 August 2016 (1 page) |
| 4 August 2016 | Registered office address changed from 34 Old Bexley Business Park Bourne Road Bexley Kent DA5 1LR to C/O Zoogletech Limited - Accountants the Croft Apton Hall Road Canewdon Rochford Essex SS4 3RG on 4 August 2016 (1 page) |
| 27 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 24 July 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 23 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 16 July 2013 | Registered office address changed from C/O Pinnacle Accountancy Limited 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 16 July 2013 (1 page) |
| 16 July 2013 | Registered office address changed from C/O Pinnacle Accountancy Limited 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 16 July 2013 (1 page) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 22 October 2012 | Registered office address changed from 34 Hopstore Old Bexley Business Park, Bourne Road Bexley Kent DA5 1LR England on 22 October 2012 (1 page) |
| 22 October 2012 | Registered office address changed from 34 Hopstore Old Bexley Business Park, Bourne Road Bexley Kent DA5 1LR England on 22 October 2012 (1 page) |
| 19 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 19 October 2012 (1 page) |
| 19 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 19 October 2012 (1 page) |
| 11 October 2012 | Registered office address changed from 34 Hopstore Old Bexley Business Park, Bourne Road Bexley Kent DA5 1LR United Kingdom on 11 October 2012 (2 pages) |
| 11 October 2012 | Registered office address changed from 34 Hopstore Old Bexley Business Park, Bourne Road Bexley Kent DA5 1LR United Kingdom on 11 October 2012 (2 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Registered office address changed from 135 Eglinton Hill Woolwich London London SE18 3DU England on 14 October 2011 (1 page) |
| 14 October 2011 | Registered office address changed from 135 Eglinton Hill Woolwich London London SE18 3DU England on 14 October 2011 (1 page) |
| 14 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 5 August 2010 | Incorporation (22 pages) |
| 5 August 2010 | Incorporation (22 pages) |