TUDORPROOF LIMITED

Hellopages » Greater London » Camden » NW5 2JU

Company number 01997618
Status Active
Incorporation Date 7 March 1986
Company Type Private Limited Company
Address 191 KENTISH TOWN ROAD, LONDON, NW5 2JU
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TUDORPROOF LIMITED are www.tudorproof.co.uk, and www.tudorproof.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Tudorproof Limited is a Private Limited Company. The company registration number is 01997618. Tudorproof Limited has been working since 07 March 1986. The present status of the company is Active. The registered address of Tudorproof Limited is 191 Kentish Town Road London Nw5 2ju. . SCOTT, Stephen Lindsay is a Secretary of the company. BARASH, Bat Aliya is a Director of the company. Secretary K T SECRETARIES LTD has been resigned. Secretary SHAW, Simon Raymond has been resigned. Director ABRAHAMI, Doron has been resigned. Director BAUER, Julian Anthony has been resigned. Director SHAW, Simon Raymond has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
SCOTT, Stephen Lindsay
Appointed Date: 02 May 2003
Director
BARASH, Bat Aliya

77 years old

Resigned Directors

Secretary
K T SECRETARIES LTD
Resigned: 07 September 1993
Secretary
SHAW, Simon Raymond
Resigned: 02 May 2003
Appointed Date: 07 September 1993
Director
ABRAHAMI, Doron
Resigned: 02 May 2003
76 years old
Director
BAUER, Julian Anthony
Resigned: 02 May 2003
76 years old
Director
SHAW, Simon Raymond
Resigned: 02 May 2003
81 years old

Persons With Significant Control

Miss Bat Aliya Barash
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TUDORPROOF LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 31 July 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
23 Feb 1988
Nc inc already adjusted
23 Feb 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Feb 1988
Full accounts made up to 30 April 1987
02 Feb 1988
Return made up to 31/12/87; full list of members
02 Feb 1988
Accounting reference date extended from 31/03 to 30/04

TUDORPROOF LIMITED Charges

6 June 1986
Debenture
Delivered: 23 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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