Company NameTKBM Limited
Company StatusDissolved
Company Number08559062
CategoryPrivate Limited Company
Incorporation Date6 June 2013(10 years, 9 months ago)
Dissolution Date5 October 2017 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Terri Brady-Meakin
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2013(same day as company formation)
RoleHealthcare Manager
Country of ResidenceUnited Kingdom
Correspondence Address36 Mansfield Road
London
E11 2JN

Location

Registered Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Terri Brady-meakin
100.00%
Ordinary

Financials

Year2014
Net Worth£2,292
Cash£20
Current Liabilities£16,349

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

5 October 2017Final Gazette dissolved following liquidation (1 page)
5 October 2017Final Gazette dissolved following liquidation (1 page)
5 July 2017Return of final meeting in a creditors' voluntary winding up (8 pages)
5 July 2017Return of final meeting in a creditors' voluntary winding up (8 pages)
10 February 2017Registered office address changed from 2 Nelson Street Southend on Sea Essex SS1 1EF to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 10 February 2017 (2 pages)
10 February 2017Registered office address changed from 2 Nelson Street Southend on Sea Essex SS1 1EF to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 10 February 2017 (2 pages)
16 June 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27
(1 page)
16 June 2016Appointment of a voluntary liquidator (1 page)
16 June 2016Statement of affairs with form 4.19 (6 pages)
16 June 2016Appointment of a voluntary liquidator (1 page)
16 June 2016Statement of affairs with form 4.19 (6 pages)
16 June 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27
(1 page)
7 June 2016Registered office address changed from 40 Hackamore Benfleet Essex SS7 3DU to 2 Nelson Street Southend on Sea Essex SS1 1EF on 7 June 2016 (2 pages)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
7 June 2016Registered office address changed from 40 Hackamore Benfleet Essex SS7 3DU to 2 Nelson Street Southend on Sea Essex SS1 1EF on 7 June 2016 (2 pages)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
15 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
15 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
15 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 June 2014Director's details changed for Terri Brady-Meakin on 21 December 2013 (2 pages)
18 June 2014Director's details changed for Terri Brady-Meakin on 21 December 2013 (2 pages)
16 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
16 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
16 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
6 June 2013Incorporation (36 pages)
6 June 2013Incorporation (36 pages)