| Company Name | Tb Transformations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09381589 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2015(9 years, 3 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Steven Wood |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 January 2015(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Squire House 81/87 High Street Billericay Essex CM12 9AS |
| Director Name | Mr Thomas Alexander Kruszewski |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2015(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Squire House 81/87 High Street Billericay Essex CM12 9AS |
| Director Name | Mr Ryan Henry John Platt |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2015(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 September 2016) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Squire House 81/87 High Street Billericay Essex CM12 9AS |
Location
| Registered Address | Squire House 81/87 High Street Billericay Essex CM12 9AS |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Shareholders
| 85 at £1 | Steven Wood 42.50% Ordinary |
|---|---|
| 85 at £1 | Thomas Kruszewski 42.50% Ordinary |
| 30 at £1 | Ryan Platt 15.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | Application to strike the company off the register (2 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 7 December 2017 | Termination of appointment of Thomas Kruszewski as a director on 25 November 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 25 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 7 September 2016 | Termination of appointment of Ryan Platt as a director on 6 September 2016 (1 page) |
| 7 September 2016 | Termination of appointment of Ryan Platt as a director on 6 September 2016 (1 page) |
| 25 July 2016 | Registered office address changed from 35 Friars Avenue Shenfield Brentwood Essex CM15 8HY to Squire House 81/87 High Street Billericay Essex CM12 9AS on 25 July 2016 (1 page) |
| 25 July 2016 | Registered office address changed from 35 Friars Avenue Shenfield Brentwood Essex CM15 8HY to Squire House 81/87 High Street Billericay Essex CM12 9AS on 25 July 2016 (1 page) |
| 1 June 2016 | Director's details changed for Mr Ryan Platt on 1 June 2016 (2 pages) |
| 1 June 2016 | Director's details changed for Mr Ryan Platt on 1 June 2016 (2 pages) |
| 1 June 2016 | Director's details changed for Steven Wood on 1 June 2016 (2 pages) |
| 1 June 2016 | Director's details changed for Thomas Kruszewski on 1 June 2016 (2 pages) |
| 1 June 2016 | Director's details changed for Thomas Kruszewski on 1 June 2016 (2 pages) |
| 1 June 2016 | Director's details changed for Steven Wood on 1 June 2016 (2 pages) |
| 14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 10 September 2015 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 10 September 2015 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 8 September 2015 | Statement of capital following an allotment of shares on 22 June 2015
|
| 8 September 2015 | Statement of capital following an allotment of shares on 22 June 2015
|
| 7 September 2015 | Appointment of Mr Ryan Platt as a director on 22 June 2015 (2 pages) |
| 7 September 2015 | Appointment of Mr Ryan Platt as a director on 22 June 2015 (2 pages) |
| 22 June 2015 | Registered office address changed from 4 Shire Close Billericay Essex CM11 1SD England to 35 Friars Avenue Shenfield Brentwood Essex CM15 8HY on 22 June 2015 (1 page) |
| 22 June 2015 | Registered office address changed from 4 Shire Close Billericay Essex CM11 1SD England to 35 Friars Avenue Shenfield Brentwood Essex CM15 8HY on 22 June 2015 (1 page) |
| 9 January 2015 | Incorporation Statement of capital on 2015-01-09
|
| 9 January 2015 | Incorporation Statement of capital on 2015-01-09
|