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Tbi Global (Business Travel) Limited

Tbi Global (Business Travel) Limited is a dissolved company incorporated on 14 June 1995 with the registered office located in Luton, Bedfordshire. Tbi Global (Business Travel) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 16 September 2014 (10 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03068042
Private limited company
Age
30 years
Incorporated 14 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tbi Global (Business Travel) Limited
Contact
Address
Tbi House 72-104 Frank Lester Way
London Luton Airport
Luton
Bedfordshire
LU2 9NQ
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mary Annabel Gatehouse
Director • Secretary • Lawyer • British • Lives in UK • Born in Dec 1973
Mr Alexander James Woodward
Director • Finance Director • British • Lives in Spain • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Orthopaedic Research And Education Foundation
Mary Annabel Gatehouse is a mutual person.
Active
One Ellerdale Road Limited
Mary Annabel Gatehouse is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
-£20.56K
Same as previous period
Net Assets
£29.44K
Same as previous period
Debt Ratio (%)
41%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 16 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 3 Jun 2014
Charge Satisfied
11 Years Ago on 29 May 2014
Application To Strike Off
11 Years Ago on 20 May 2014
Dormant Accounts Submitted
12 Years Ago on 22 May 2013
Confirmation Submitted
12 Years Ago on 16 Apr 2013
Full Accounts Submitted
12 Years Ago on 21 Sep 2012
Registered Address Changed
13 Years Ago on 24 Apr 2012
Confirmation Submitted
13 Years Ago on 24 Apr 2012
Mr Alexander James Woodward Details Changed
13 Years Ago on 31 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2014
Satisfaction of charge 1 in full
Submitted on 29 May 2014
Application to strike the company off the register
Submitted on 20 May 2014
Statement by directors
Submitted on 20 Dec 2013
Statement of capital on 20 December 2013
Submitted on 20 Dec 2013
Resolutions
Submitted on 20 Dec 2013
Solvency statement dated 20/12/13
Submitted on 20 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 22 May 2013
Annual return made up to 31 March 2013 with full list of shareholders
Submitted on 16 Apr 2013
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Repayment History
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