TMP ALPHABETA LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 08821652
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TMP ALPHABETA LIMITED are www.tmpalphabeta.co.uk, and www.tmp-alphabeta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Tmp Alphabeta Limited is a Private Limited Company. The company registration number is 08821652. Tmp Alphabeta Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Tmp Alphabeta Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . GUNEWARDENA, Desmond Antony Lalith is a Director of the company. HANSEN, Anna Lise 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 "Licensed restaurants".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 31 December 2013
58 years old
Director
HANSEN, Anna Lise
Appointed Date: 31 December 2013
55 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 31 December 2013
Appointed Date: 19 December 2013
Director
MACKIE, Christopher Alan
Resigned: 31 December 2013
Appointed Date: 19 December 2013
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 31 December 2013
Appointed Date: 19 December 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 31 December 2013
Appointed Date: 19 December 2013

Persons With Significant Control

The Modern Pantry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TMP ALPHABETA LIMITED Events

23 Jan 2017
Confirmation statement made on 19 December 2016 with updates
09 Jul 2016
Compulsory strike-off action has been discontinued
06 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
20 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
...
... and 10 more events
07 Jan 2014
Appointment of Anna Lise Hansen as a director
07 Jan 2014
Appointment of Desmond Antony Lalith Gunewardena as a director
07 Jan 2014
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 7 January 2014
07 Jan 2014
Current accounting period shortened from 31 December 2014 to 31 July 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1

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