Dissolved
Dissolved 2014-07-15
Company Information for TITHE DEVELOPMENTS LIMITED
ENFIELD, MIDDLESEX, EN2,
|
Company Registration Number
05339861
Private Limited Company
Dissolved Dissolved 2014-07-15 |
Company Name | |
---|---|
TITHE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
ENFIELD MIDDLESEX | |
Company Number | 05339861 | |
---|---|---|
Date formed | 2005-01-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-07-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-04 23:11:16 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN PAUL (SECRETARIES) LIMITED |
||
BRIAN MICHAEL O'LEARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REMO EUGENIO AGOSTINO SBUTTONI |
Company Secretary | ||
REMO EUGENIO AGOSTINO SBUTTONI |
Director | ||
STEPHEN GARY TANNER |
Director | ||
ROBERT JOHN WALTER |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LANTERNS MANAGEMENT COMPANY LIMITED | Director | 2015-09-17 | CURRENT | 1990-10-05 | Active | |
ANACUC LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
WARRIOR BPWE LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
ABINGDON SMALL BUSINESS ESTATE (MANAGEMENT) LIMITED | Director | 2010-04-07 | CURRENT | 1983-02-23 | Active - Proposal to Strike off | |
COLNE WAY COURT MANAGEMENT LIMITED | Director | 2010-04-07 | CURRENT | 1987-10-09 | Active | |
WHARFSIDE MANAGEMENT LIMITED | Director | 2010-04-07 | CURRENT | 1988-06-24 | Active | |
LANGLEY TERRACE MANAGEMENT LIMITED | Director | 2010-04-07 | CURRENT | 1984-10-01 | Active | |
JEANS BOULTON SEYMOUR LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Active | |
BSJ PROPERTY DEVELOPMENTS LIMITED | Director | 2004-02-11 | CURRENT | 2004-01-26 | Active | |
JUNCTION SERVICES LTD | Director | 2003-07-24 | CURRENT | 1999-11-15 | Active | |
JEANS HAIRSTYLISTS LIMITED | Director | 2003-07-23 | CURRENT | 2001-03-05 | Active | |
BRIAN PAUL (SECRETARIES) LIMITED | Director | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
BRIAN PAUL LIMITED | Director | 1998-03-27 | CURRENT | 1998-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/02/13 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 24/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 24/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP04 | CORPORATE SECRETARY APPOINTED BRIAN PAUL (SECRETARIES) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMO SBUTTONI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REMO SBUTTONI | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WALTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY TANNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REMO EUGENIO AGOSTINO SBUTTONI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REMO EUGENIO AGOSTINO SBUTTONI / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL O'LEARY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/01/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
88(2)R | AD 27/01/05--------- £ SI 97@1=97 £ IC 2/99 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TITHE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TITHE DEVELOPMENTS LIMITED | Event Date | 2014-04-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |