TBD PARTNERS LIMITED
LONDON CARRIER BROKERS LIMITED

Hellopages » Greater London » Westminster » W1H 7JG
Company number 04274883
Status Active - Proposal to Strike off
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address CIVVALS LIMITED, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of TBD PARTNERS LIMITED are www.tbdpartners.co.uk, and www.tbd-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Tbd Partners Limited is a Private Limited Company. The company registration number is 04274883. Tbd Partners Limited has been working since 22 August 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Tbd Partners Limited is Civvals Limited 50 Seymour Street London W1h 7jg. . ANTONOFF, Nicolas Alexander is a Secretary of the company. ANTONOFF, Nicolas Alexander is a Director of the company. DONNELL, John is a Director of the company. Secretary MCCALL, Julien Lachicotte has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANTONOFF, Nicolas Alexander
Appointed Date: 14 February 2006

Director
ANTONOFF, Nicolas Alexander
Appointed Date: 14 February 2006
67 years old

Director
DONNELL, John
Appointed Date: 22 August 2001
72 years old

Resigned Directors

Secretary
MCCALL, Julien Lachicotte
Resigned: 14 February 2006
Appointed Date: 14 May 2002

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 May 2002
Appointed Date: 22 August 2001

TBD PARTNERS LIMITED Events

10 Jan 2017
Compulsory strike-off action has been suspended
08 Nov 2016
First Gazette notice for compulsory strike-off
02 Nov 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000

30 Oct 2015
Director's details changed for Nicolas Alexander Antonoff on 1 January 2015
30 Oct 2015
Micro company accounts made up to 31 December 2014
...
... and 41 more events
29 May 2002
New secretary appointed
20 May 2002
Secretary resigned
29 Aug 2001
Ad 22/08/01--------- £ si 999@1=999 £ ic 1/1000
29 Aug 2001
Accounting reference date extended from 31/08/02 to 31/12/02
22 Aug 2001
Incorporation