About

Registered Number: 04880377
Date of Incorporation: 28/08/2003 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (4 years and 6 months ago)
Registered Address: Unit 3 Gateway Mews, Ringway, London, N11 2UT

 

To Be Established Ltd was registered on 28 August 2003 and are based in London, it's status is listed as "Dissolved". The companies directors are listed as Georgiou, Katie Jane, Georgiou, Sarah. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGIOU, Katie Jane 28 January 2017 - 1
GEORGIOU, Sarah 28 January 2017 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 October 2019
GAZ1 - First notification of strike-off action in London Gazette 30 July 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 06 September 2017
PSC07 - N/A 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
AA - Annual Accounts 22 May 2017
AP01 - Appointment of director 26 April 2017
AP01 - Appointment of director 26 April 2017
CH01 - Change of particulars for director 07 September 2016
CH03 - Change of particulars for secretary 07 September 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 04 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 20 October 2010
AD01 - Change of registered office address 19 October 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 23 June 2009
363s - Annual Return 23 September 2008
AA - Annual Accounts 18 June 2008
363s - Annual Return 22 September 2007
AA - Annual Accounts 12 June 2007
287 - Change in situation or address of Registered Office 22 February 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 05 December 2005
287 - Change in situation or address of Registered Office 05 December 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 09 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2003
287 - Change in situation or address of Registered Office 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
RESOLUTIONS - N/A 11 September 2003
287 - Change in situation or address of Registered Office 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
MEM/ARTS - N/A 11 September 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.