TESSILFORM UK LIMITED

Key Data

Status

Dissolved

Company No.

04715785

Incorporation date

27/03/2003

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2003)

11/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2010

Application to strike the company off the register

View PDF (1 pages)

27/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

26/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2010

Register inspection address has been changed

View PDF (1 pages)

26/04/2010

Director's details changed for Ugo Pieretti on 2009-10-01

View PDF (2 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2010

Termination of appointment of Secretarial Services Limited as a secretary

View PDF (1 pages)

30/04/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

14/09/2008

Registered office changed on 15/09/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/04/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

26/02/2008

Appointment Terminated Secretary ugo pieretti

View PDF (1 pages)

03/02/2008

New secretary appointed

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/04/2006

Return made up to 28/03/06; full list of members

View PDF (2 pages)

08/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/04/2005

Return made up to 28/03/05; full list of members

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2004

Return made up to 28/03/04; full list of members

View PDF (5 pages)

23/05/2004

Location of register of members

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

27/04/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

21/04/2003

Ad 28/03/03--------- £ si 7499@1=7499 £ ic 1/7500

View PDF (4 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

New secretary appointed

View PDF (2 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Registered office changed on 12/04/03 from: 120 east road london N1 6AA

View PDF (1 pages)

27/03/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	27/03/2003 - 27/03/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	27/03/2003 - 27/03/2003	1987
SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/03/2003 - 30/12/2009	155
Pieretti, Ugo	Director	31/12/2007 - Present	-
Pieretti, Ugo	Secretary	31/12/2007 - 31/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About TESSILFORM UK LIMITED

TESSILFORM UK LIMITED is an(a) Dissolved company incorporated on 27/03/2003 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESSILFORM UK LIMITED?

TESSILFORM UK LIMITED is currently Dissolved. It was registered on 27/03/2003 and dissolved on 11/10/2010.

Where is TESSILFORM UK LIMITED located?

TESSILFORM UK LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does TESSILFORM UK LIMITED do?

TESSILFORM UK LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for TESSILFORM UK LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.