TANDBERG UK LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

TANDBERG UK LIMITED
1 MORE LONDON PLACE
LONDON
SE1 2AF
(1,031 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Market research and public opinion polling

Legal Information

Accounts Overdue (checked on 1 Aug 2016)
Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
02693110
Incorporation Date:
3 Mar 1992
Financial Year End:
31 Dec
Capital:
£2.00 on 28 Feb 2012
For period ending:
31 Dec 2010
Filed on:
10 May 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Feb 2012
Filed on:
28 Feb 2012
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Information correct as of: 1 Aug 2016 - Check for updates

Map


Notices published in the Gazette

27 Jun 2016

TANDBERG UK LIMITED (Company Number 02693110) Registered office: 1 More London Place, London, SE1 2AF Principal trading address: N/A Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 25 July 2016 at 10.00 am for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of Appointment: 28 September 2012. Office Holder details: Patrick Joseph Brazzill, (IP No. 8569) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact: The Joint Liquidators, Tel: 0207 951 4683. Alternative contact: Shivam Dosa. P J Brazzill, Joint Liquidator 23 June 2016 TCSW (Company Number 07499397) Trading Name: The College of Social Work Registered office: 25 Moorgate, London, EC2R 6AY Principal trading address: 30 Euston Square, London, NW1 2FB NOTICES TO CREDITORS Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the above named Company will be held at 25 Moorgate, London, EC2R 6AY on 29 July 2016 at 10.00 am for the purpose of having an account laid before them, and to receive the Joint Liquidators’ report showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. Such proxy need not be a member of the Company. Proxies to be used at the meeting must be lodged at 25 Moorgate, London, EC2R 6AY by 12.00 noon on 28 July 2016 in order that the member be entitled to vote. Date of Appointment: 26 January 2016 Office Holder details: Finbarr Thomas O’Connell, (IP No. 7931) and Adam Henry Stephens, (IP No. 9748) both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY Further details contact: The Joint Liquidators, Tel: 0207 131 8420. Alternative contact: Emma O’Bryan, Email: emma.obryan@smith.williamson.co.uk Finbarr Thomas O’Connell, Joint Liquidator 20 June 2016

Recently Filed Documents - 92 available


Directors and Secretaries

Eversecretary Limited
11 Mar 2011 ⇒ Present ( 5 Years ) Company Secretary
Jeffery Russell
1 May 2011 ⇒ Present ( 5 Years ) Director
David Sweet
1 May 2011 ⇒ Present ( 5 Years ) Director

Previous Addresses

UNIT 14 WATERSIDE DRIVE
LANGLEY
SLOUGH
BERKSHIRE
SL3 6EZ
UNITED KINGDOM
Changed 31 Oct 2012

UNIT 2 PINE TREES, CHERTSEY LANE
STAINES
MIDDLESEX
TW18 3HR
UNITED KINGDOM
Changed 2 Feb 2012

GISTERED OFFICE CHANGED ON 11/07/2008 FROM
7-8 EGHAMS COURT
BOSTON DRIVE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS
Changed 11 Jul 2008

TAYLOR JOYNSON GARRETT
CARMELITE
50 VICTORIA EMBANKMENT,
BLACKFRIARS, LONDON. EC4Y 0DX
Changed 19 Jun 2003

YOUNG & CO
110 JERMYN STREET
LONDON
SW1Y 6ES
Changed 5 May 1993

2 BACHES STREET
LONDON
N1 6UB
Changed 5 Jun 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tandberguk.com
www.tandberguk.markets
www.tandberguk.marketing
www.tandberguk.financial
www.tandberguk.management
www.tandberguk.and
www.tandberguk.net

Company Annual Accounts

Annual accounts were due on:
30 Sep 2012 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 10 May 2012 17
31 Dec 2009 21 Sep 2010 9
31 Dec 2008 18 Oct 2009 10
31 Dec 2007 7 Jan 2009 13
31 Dec 2006 30 Oct 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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