TPHM ADMINISTRATION LIMITED

Address

TPHM ADMINISTRATION LIMITED
14/18 CITY ROAD
CARDIFF
CF24 3DL
(260 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
07473165
Incorporation Date:
17 Dec 2010 (7 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 23 Dec 2014
For period ending:
31 Dec 2013
Filed on:
12 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Dec 2014
Filed on:
23 Dec 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

8 May 2018

TPHM ADMINISTRATION LIMITED (Company Number 07473165) Registered office: Boardgate Walk, 9 Appold Street, London, EC2A 2AP Principal trading address: 14/18 City Road, Cardiff, CF24 3DL The following written resolutions were duly passed on 18 April 2018 by the member, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Craig Povey (IP No. 9665) of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Further details contact: Julian Purser on email: jpurser@cvr.global or telephone 01206 217900. Helmut Klawitter, Director 3 May 2018 Ag UF20258 INSOLVENCY (NI) ORDER 1989

8 May 2018

TPHM ADMINISTRATION LIMITED (Company Number 07473165) Registered office: Boardgate Walk, 9 Appold Street, London, EC2A 2AP Principal trading address: 14/18 City Road, Cardiff, CF24 3DL We, Lee De'ath (IP No. 9316) and Craig Povey (IP No. 9665) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD give notice that on 18 April 2018 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 8 June 2018 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Julian Purser on email: jpurser@cvr.global or telephone 01206 217900. Lee De'ath, Joint Liquidator 3 May 2018 Ag UF20258 THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES SPECIAL RESOLUTIONS OF

8 May 2018

Name of Company: TPHM ADMINISTRATION LIMITED Company Number: 07473165 Nature of Business: Non-trading Company Registered office: Boardgate Walk, 9 Appold Street, London, EC2A 2AP Type of Liquidation: Members Date of Appointment: 18 April 2018 Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Craig Povey (IP No. 9665) of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB By whom Appointed: Members Ag UF20258 PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Recently Filed Documents - 10 available


Directors and Secretaries

7Side Secretarial Limited
17 Dec 2010 ⇒ Present ( 7 Years ) Company Secretary
Helmut Klawitter
17 Dec 2010 ⇒ Present ( 7 Years ) Director

Previous Addresses

BROADGATE WEST 9 APPOLD STREET
LONDON
EC2A 2AP
UNITED KINGDOM
Changed 5 Jul 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 12 Sep 2014 9
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 19 Sep 2012 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
10 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 4 times in the last few years