Company information:
The Tpo Foundation (No: 08213776)
Address: UNIT 53 CHOCOLATE STUDIOS, 7 SHEPHERDESS PLACE, LONDON, N1 7LJ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-Sep-2012
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 10-Oct-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FIONA MARY ELLIS ( DOB: Feb-1954 From: Jun-2013 )
Current Director: JULIET GEORGINA LUCY ROSENFELD ( DOB: Sep-1968 From: Aug-2017 )
Current Secretary: OLSWANG COSEC LIMITED ( From: Sep-2012 )
Resigned Director: ADRIAN KEVIN CURLEY ( DOB: Feb-1952 From: Oct-2012 To: Sep-2014 )
Resigned Director: CHRISTOPHER WILLIAM KELLY ( DOB: Aug-1946 From: Oct-2012 To: Sep-2017 )
Resigned Director: SIMON DAVID MORGAN ( DOB: Jun-1963 From: Sep-2012 To: Oct-2012 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Sep-2012 To: Oct-2012 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Sep-2012 To: Oct-2012 )
Resigned Director: ANDREW IAN ROSENFELD ( DOB: Apr-1962 From: Oct-2012 To: Feb-2015 )
Persons of Significant Control:
Christopher William Kelly, Unit 53 Chocolate Studios, 7 Shepherdess Place, London, N1 7LJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-12, Ceased: 2017-07-16)
Ms Fiona Mary Ellis, Unit 53 Chocolate Studios, 7 Shepherdess Place, London, N1 7LJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-12)
Ms Juliet Georgina Lucy Rosenfeld, Unit 53 Chocolate Studios, 7 Shepherdess Place, London, N1 7LJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-12)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1 | 1 | 1.0,1.0 |
| Current assets | 0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Total assets less current liabilities | 0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |