Tbs G.B. Telematic & Biomedical Services Limited

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dissolved

Tbs G.b. Telematic & Biomedical Services Limited

05061290•Private Limited With Share Capital

Central House, 8 Clifftown Road, Southend On Sea, SS11AB

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Incorporated

02/03/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

33190

Risk

—

Company Overview

Registration, classification & business activity

Tbs G.b. Telematic & Biomedical Services Limited (05061290) is a private limited with share capital incorporated on 02/03/2004 (22 years old) and registered in southend on sea, SS11AB. The company operates under SIC code 33190 - repair of other equipment.

Private Limited With Share Capital
SIC: 33190
Incorporated 02/03/2004
SS11AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
nicola pangher
director
D
david anthony rolfe
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:24-01-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:01-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-10-2022
Legacy
Category:Accounts
Date:12-08-2022
Legacy
Category:Other
Date:12-08-2022
Legacy
Category:Other
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2022
Legacy
Category:Other
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Legacy
Category:Accounts
Date:08-09-2021
Legacy
Category:Other
Date:08-09-2021
Legacy
Category:Other
Date:08-09-2021
Legacy
Category:Accounts
Date:23-08-2021
Legacy
Category:Other
Date:23-08-2021
Legacy
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2021
Legacy
Category:Other
Date:14-04-2021
Legacy
Category:Other
Date:14-04-2021
Legacy
Category:Other
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2019
Legacy
Category:Accounts
Date:22-10-2019
Legacy
Category:Other
Date:22-10-2019
Legacy
Category:Other
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Memorandum Articles
Category:Incorporation
Date:23-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:06-04-2006
Legacy
Category:Officers
Date:24-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Capital
Date:26-04-2005
Legacy
Category:Accounts
Date:08-06-2004
Legacy
Category:Capital
Date:17-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2004
Memorandum Articles
Category:Incorporation
Date:11-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2004
Legacy
Category:Officers
Date:02-03-2004
Incorporation Company
Category:Incorporation
Date:02-03-2004

Risk Assessment

Not Rated

International Score

Accounts

Typefiling exemption subsidiary
Due Date30/09/2023
Filing Date28/07/2022
Latest Accounts31/12/2019

Trading Addresses

Central House, 8 Clifftown Road, Southend-On-Sea, Essex, SS11ABRegistered

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Contact

Central House, 8 Clifftown Road, Southend On Sea, SS11AB