About

Registered Number: 04880377
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (1 year and 8 months ago)
Registered Address: Unit 3 Gateway Mews, Ringway, London, N11 2UT

 

Based in London, To Be Established Ltd was established in 2003, it's status is listed as "Dissolved". Georgiou, Katie Jane, Georgiou, Sarah are the current directors of this organisation. Currently we aren't aware of the number of employees at the this 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Michelle Denise Lovell/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Andreas Georgiou/
1956-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15/10/2019 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 30/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 06/09/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/04/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/04/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 07/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 19/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2009 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2008 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/02/2007 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 05/12/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 09/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 11/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.