TPOF (US) LIMITED
LONDON NEWINCCO 1360 LIMITED

Hellopages » Greater London » Hackney » N1 7JQ

Company number 09587451
Status Active - Proposal to Strike off
Incorporation Date 12 May 2015
Company Type Private Limited Company
Address 40 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-12-29 GBP 1 ; Administrative restoration application. The most likely internet sites of TPOF (US) LIMITED are www.tpofus.co.uk, and www.tpof-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpof Us Limited is a Private Limited Company. The company registration number is 09587451. Tpof Us Limited has been working since 12 May 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Tpof Us Limited is 40 Underwood Street London England N1 7jq. . EPSTEIN, Mark Alexander is a Director of the company. LEA, Mathew Christopher is a Director of the company. ZWART, Anne-Klaas Klass is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
EPSTEIN, Mark Alexander
Appointed Date: 14 June 2016
50 years old
Director
LEA, Mathew Christopher
Appointed Date: 29 June 2015
55 years old
Director
ZWART, Anne-Klaas Klass
Appointed Date: 14 June 2016
70 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 29 June 2015
Appointed Date: 12 May 2015
Director
MACKIE, Christopher Alan
Resigned: 29 June 2015
Appointed Date: 12 May 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 29 June 2015
Appointed Date: 12 May 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 29 June 2015
Appointed Date: 12 May 2015

TPOF (US) LIMITED Events

18 Apr 2017
First Gazette notice for compulsory strike-off
29 Dec 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-12-29
  • GBP 1
29 Dec 2016
Administrative restoration application
01 Nov 2016
Final Gazette dissolved via compulsory strike-off
16 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 6 more events
29 Jun 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 29 June 2015
29 Jun 2015
Appointment of Mr Matthew Christopher Lea as a director on 29 June 2015
29 Jun 2015
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 19-20 Bond House Woodstock Street London W1C 2AN on 29 June 2015
29 Jun 2015
Company name changed newincco 1360 LIMITED\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29
12 May 2015
Incorporation
Statement of capital on 2015-05-12
  • GBP 1

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