TIFFIN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03122852

Incorporation date

06/11/1995

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1995)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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17/09/2012

Application to strike the company off the register

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29/03/2012

Statement by Directors

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29/03/2012

Statement of capital on 2012-03-30

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29/03/2012

Solvency Statement dated 22/03/12

View PDF (1 pages)

29/03/2012

Resolutions

View PDF (1 pages)

23/11/2011

Appointment of Bentinck Secretaries Limited as a secretary on 2011-11-21

View PDF (2 pages)

22/11/2011

Termination of appointment of Sceptre Consultants Limited as a secretary on 2011-11-21

View PDF (1 pages)

06/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (5 pages)

14/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

28/02/2011

Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-03-01

View PDF (1 pages)

07/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

25/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

08/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

08/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

08/11/2009

Secretary's details changed for Sceptre Consultants Limited on 2009-11-07

View PDF (2 pages)

08/11/2009

Director's details changed for Walter Degiacomi on 2009-11-07

View PDF (2 pages)

08/11/2009

Director's details changed for Jacques Trachsel on 2009-11-07

View PDF (2 pages)

06/11/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

02/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

08/11/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

19/11/2006

Return made up to 07/11/06; full list of members

View PDF (5 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

22/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

17/11/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/05/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

25/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

16/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

20/01/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

27/11/2002

Return made up to 07/11/02; full list of members

View PDF (5 pages)

20/11/2002

Registered office changed on 21/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

11/12/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

21/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (2 pages)

13/02/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

07/02/2001

Ad 28/12/99--------- £ si 150000@1

View PDF (2 pages)

12/12/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: suit 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

12/01/2000

Memorandum and Articles of Association

View PDF (20 pages)

12/01/2000

Nc inc already adjusted 28/12/99

View PDF (1 pages)

12/01/2000

Resolutions

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12/01/2000

Resolutions

View PDF (1 pages)

22/11/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

22/11/1999

Director's particulars changed

View PDF (0 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

20/01/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/11/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

15/11/1998

Secretary's particulars changed

View PDF (0 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

02/06/1998

Registered office changed on 03/06/98 from: bell house 175 regent house london W1R 7FR

View PDF (1 pages)

18/11/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

14/08/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

08/12/1996

Resolutions

View PDF (1 pages)

08/12/1996

Resolutions

View PDF (0 pages)

08/12/1996

Resolutions

View PDF (0 pages)

08/12/1996

Return made up to 07/11/96; full list of members

View PDF (6 pages)

02/10/1996

Director resigned

View PDF (1 pages)

02/10/1996

Director resigned

View PDF (3 pages)

02/10/1996

New director appointed

View PDF (3 pages)

02/10/1996

New director appointed

View PDF (1 pages)

02/10/1996

New director appointed

View PDF (3 pages)

22/09/1996

Ad 16/09/96--------- £ si 229998@1=229998 £ ic 2/230000

View PDF (2 pages)

16/09/1996

Memorandum and Articles of Association

View PDF (11 pages)

16/09/1996

Resolutions

View PDF (1 pages)

16/09/1996

Resolutions

View PDF (1 pages)

12/09/1996

Certificate of change of name

View PDF (3 pages)

11/09/1996

£ nc 1000/230000 30/08/96

View PDF (1 pages)

04/07/1996

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

01/07/1996

New director appointed

View PDF (1 pages)

01/07/1996

New director appointed

View PDF (1 pages)

01/07/1996

New secretary appointed

View PDF (2 pages)

01/07/1996

Secretary resigned

View PDF (3 pages)

01/07/1996

Director resigned

View PDF (3 pages)

26/06/1996

Resolutions

View PDF (11 pages)

25/06/1996

Registered office changed on 26/06/96 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

06/11/1995

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TIFFIN INVESTMENTS LIMITED

TIFFIN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/11/1995 with the registered office located at Suite 123 Viglen House, Alperton Lane, London HA0 1HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIFFIN INVESTMENTS LIMITED?

TIFFIN INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/11/1995 and dissolved on 07/01/2013.

Where is TIFFIN INVESTMENTS LIMITED located?

TIFFIN INVESTMENTS LIMITED is registered at Suite 123 Viglen House, Alperton Lane, London HA0 1HD.

What does TIFFIN INVESTMENTS LIMITED do?

TIFFIN INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TIFFIN INVESTMENTS LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.