CONDOR T.I. LIMITED

Key Data

Status

Dissolved

Company No.

01506003

Incorporation date

04/07/1980

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1986)

07/11/2023

Final Gazette dissolved via voluntary strike-off

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22/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2023

Application to strike the company off the register

View PDF (3 pages)

02/12/2022

Appointment of Jamie Jacques Afnaim as a director on 2022-09-15

View PDF (2 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

16/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

04/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

24/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

09/06/2020

Change of details for Robby Afnaim as a person with significant control on 2020-06-08

View PDF (2 pages)

09/06/2020

Change of details for Robby Afnaim as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

09/06/2020

Director's details changed for Stella Afnaim on 2020-06-08

View PDF (2 pages)

09/06/2020

Director's details changed for Mr Robbi Afnaim on 2020-06-08

View PDF (2 pages)

10/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

10/10/2019

Appointment of Stella Afnaim as a director on 2019-10-08

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

11/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

22/12/2017

Micro company accounts made up to 2017-03-30

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

12/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (6 pages)

07/06/2017

Director's details changed for Robby Afnaim on 2017-06-01

View PDF (2 pages)

06/01/2017

Total exemption full accounts made up to 2016-03-30

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (3 pages)

05/01/2016

Total exemption small company accounts made up to 2015-03-30

View PDF (5 pages)

11/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (3 pages)

22/01/2015

Termination of appointment of Jamie Jacques Afnaim as a director on 2015-01-21

View PDF (1 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-30

View PDF (3 pages)

24/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

16/04/2014

Certificate of change of name

View PDF (3 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-30

View PDF (4 pages)

01/10/2013

Director's details changed for Robby Afnaim on 2013-09-24

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

15/01/2013

Current accounting period extended from 2012-09-30 to 2013-03-30

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

19/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

17/10/2011

Registered office address changed from 2Nd Floor 206 Marylebone Road London NW1 6JQ on 2011-10-17

View PDF (1 pages)

17/10/2011

Termination of appointment of Nori Bali as a secretary

View PDF (1 pages)

17/10/2011

Appointment of Mr Jamie Jacques Afnaim as a director

View PDF (2 pages)

17/10/2011

Termination of appointment of Nori Bali as a director

View PDF (1 pages)

24/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

23/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

02/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

05/05/2010

Registered office address changed from 6Th Floor Merit House Edgware Road Colindale London NW9 5AF on 2010-05-05

View PDF (1 pages)

27/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

19/02/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

31/07/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

06/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (3 pages)

23/05/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

24/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (3 pages)

23/05/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

06/02/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (3 pages)

24/05/2005

Return made up to 23/05/05; full list of members

View PDF (2 pages)

18/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (3 pages)

26/05/2004

Return made up to 23/05/04; full list of members

View PDF (2 pages)

11/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (3 pages)

24/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (3 pages)

30/05/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

07/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

24/04/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

08/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (3 pages)

31/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

06/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

03/06/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

02/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

24/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

16/06/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

25/06/1997

Return made up to 23/05/97; full list of members

View PDF (7 pages)

08/04/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (2 pages)

18/07/1996

Return made up to 23/05/96; full list of members

View PDF (7 pages)

12/06/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (2 pages)

23/06/1995

Return made up to 23/05/95; full list of members

View PDF (7 pages)

05/04/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (0 pages)

05/04/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

21/06/1994

Return made up to 23/05/94; full list of members

View PDF (7 pages)

04/03/1994

Full accounts made up to 1993-09-30

View PDF (2 pages)

18/06/1993

Return made up to 23/05/93; full list of members

View PDF (7 pages)

15/02/1993

Full accounts made up to 1992-09-30

View PDF (2 pages)

10/06/1992

Return made up to 23/05/92; full list of members

View PDF (7 pages)

02/04/1992

Full accounts made up to 1991-09-30

View PDF (5 pages)

15/07/1991

Return made up to 23/05/91; full list of members

View PDF (7 pages)

20/03/1991

Full accounts made up to 1990-09-30

View PDF (3 pages)

16/10/1990

Return made up to 22/08/90; full list of members

View PDF (6 pages)

11/05/1990

Registered office changed on 11/05/90 from: acre house 69/76 long acre london WC2E 9JH

View PDF (1 pages)

11/05/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/03/1990

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

27/09/1989

Full accounts made up to 1989-03-31

View PDF (2 pages)

08/06/1989

Return made up to 23/05/89; full list of members

View PDF (6 pages)

01/11/1988

Full accounts made up to 1988-03-31

View PDF (2 pages)

22/09/1988

Return made up to 24/02/88; full list of members

View PDF (5 pages)

21/09/1988

Director's particulars changed

View PDF (2 pages)

11/04/1988

Return made up to 16/12/87; full list of members

View PDF (4 pages)

29/02/1988

Full accounts made up to 1987-03-31

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/10/1986

Return made up to 16/09/86; full list of members

View PDF (4 pages)

22/09/1986

Full accounts made up to 1986-03-31

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+9.99 % *

* during past year

Cash in Bank

£65,039.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
233.27K
-
0.00
59.13K
-

2022
0
64.89K
-
0.00
65.04K
-

2022
0
64.89K
-
0.00
65.04K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

64.89K £-72.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

65.04K £9.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Description

About CONDOR T.I. LIMITED

CONDOR T.I. LIMITED is an(a) Dissolved company incorporated on 04/07/1980 with the registered office located at Acre House / 11-15, William Road, London NW1 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONDOR T.I. LIMITED?

CONDOR T.I. LIMITED is currently Dissolved. It was registered on 04/07/1980 and dissolved on 07/11/2023.

Where is CONDOR T.I. LIMITED located?

CONDOR T.I. LIMITED is registered at Acre House / 11-15, William Road, London NW1 3ER.

What does CONDOR T.I. LIMITED do?

CONDOR T.I. LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for CONDOR T.I. LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.