The Traffic Bureau Limited

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dissolved
Unknown

The Traffic Bureau Limited

02775513•Private Limited With Share Capital

7Th Floor Berkshire House, 168-173 High Holborn, London, WC1V7AA

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Incorporated

21/12/1992

Company Age

33 years

Directors

4

Employees

—

SIC Code

59113

Risk

not scored

Company Overview

Registration, classification & business activity

The Traffic Bureau Limited (02775513) is a private limited with share capital incorporated on 21/12/1992 (33 years old) and registered in london, WC1V7AA. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 21/12/1992
WC1V7AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
L
lisa kay lavender
director
G
gerald william sutton
director
D
daniel charles mark
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Gazette Dissolved Voluntary
Category:Gazette
Date:04-04-2017
Gazette Notice Voluntary
Category:Gazette
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Miscellaneous
Category:Miscellaneous
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Mortgage
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Address
Date:11-04-2007
Legacy
Category:Address
Date:11-04-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Accounts
Date:22-03-2007
Legacy
Category:Address
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:09-03-2004
Legacy
Category:Capital
Date:29-10-2003
Legacy
Category:Officers
Date:28-10-2003
Resolution
Category:Resolution
Date:21-10-2003
Resolution
Category:Resolution
Date:21-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2003
Legacy
Category:Accounts
Date:14-10-2003
Statement Of Affairs
Category:Miscellaneous
Date:28-05-2003
Legacy
Category:Capital
Date:28-05-2003
Legacy
Category:Capital
Date:28-05-2003
Resolution
Category:Resolution
Date:28-05-2003
Resolution
Category:Resolution
Date:28-05-2003
Resolution
Category:Resolution
Date:28-05-2003
Resolution
Category:Resolution
Date:28-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:28-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:15-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1999
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1998
Legacy
Category:Annual Return
Date:14-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1997
Legacy
Category:Annual Return
Date:23-12-1996
Legacy
Category:Capital
Date:04-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-1996
Legacy
Category:Annual Return
Date:16-01-1996
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1994
Legacy
Category:Annual Return
Date:09-03-1994
Resolution
Category:Resolution
Date:05-02-1993
Legacy
Category:Address
Date:05-02-1993
Legacy
Category:Address
Date:05-02-1993
Legacy
Category:Accounts
Date:05-02-1993
Legacy
Category:Officers
Date:05-02-1993
Legacy
Category:Officers
Date:05-02-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-1993
Incorporation Company
Category:Incorporation
Date:21-12-1992

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2017
Filing Date30/04/2016
Latest Accounts30/06/2015

Trading Addresses

7Th Floor Berkshire House, 168-173 High Holborn, London, WC1V7AARegistered

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Contact

7Th Floor Berkshire House, 168-173 High Holborn, London, WC1V7AA