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TILE DESIGN LTD

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TILE DESIGN LTD

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Key Data

Status

Dissolved

Company No.

04440723

Incorporation date

15/05/2002

Size

-

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

Registered address

75 Quenby Way, Bromham, Bedford, Bedfordshire MK43 8QPCopy
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Latest events (Record since 15/05/2002)
dot icon23/05/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/02/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/12/2010
Termination of appointment of Academy of Business Consulting Ltd as a secretary
View PDF (1 pages)
dot icon21/06/2010
Certificate of change of name
View PDF (3 pages)
dot icon17/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2010
Appointment of Mr Predrag Ristic as a director
View PDF (2 pages)
dot icon16/06/2010
Termination of appointment of Bettina Doeller as a director
View PDF (1 pages)
dot icon16/06/2010
Termination of appointment of Bettina Doeller as a director
View PDF (2 pages)
dot icon16/06/2010
Appointment of Predrag Ristic as a director
View PDF (3 pages)
dot icon14/06/2010
Resolutions
View PDF (1 pages)
dot icon03/06/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2010
Secretary's details changed for Steuerservice Ltd on 2010-05-01
View PDF (1 pages)
dot icon02/06/2010
Director's details changed for Bettina Doeller on 2010-05-01
View PDF (2 pages)
dot icon04/08/2009
Return made up to 16/05/09; full list of members
View PDF (3 pages)
dot icon04/08/2009
Secretary's Change of Particulars / steuerservice LTD / 04/08/2009 / HouseName/Number was: , now: 40/3; Street was: 40/3/12 ungengasse, now: /12 ungergasse
View PDF (1 pages)
dot icon04/08/2009
Registered office changed on 05/08/2009 from 75 quenby way bromham bedford bedfordshire MK4 38Q
View PDF (1 pages)
dot icon08/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon22/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon09/06/2008
Return made up to 16/05/08; full list of members
View PDF (3 pages)
dot icon26/02/2008
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon02/12/2007
Return made up to 16/05/07; full list of members
View PDF (2 pages)
dot icon18/10/2006
Return made up to 16/05/06; full list of members
View PDF (2 pages)
dot icon18/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon04/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon02/02/2006
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon09/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon15/06/2005
Return made up to 16/05/05; full list of members
View PDF (6 pages)
dot icon31/01/2005
Amended accounts made up to 2003-12-31
View PDF (10 pages)
dot icon05/08/2004
Return made up to 16/05/04; full list of members
View PDF (6 pages)
dot icon05/08/2004
Secretary's particulars changed
View PDF (0 pages)
dot icon26/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (1 pages)
dot icon26/04/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (1 pages)
dot icon02/03/2004
Accounting reference date shortened from 31/05/03 to 31/12/02
View PDF (1 pages)
dot icon17/09/2003
New secretary appointed
View PDF (1 pages)
dot icon17/09/2003
Secretary resigned
View PDF (1 pages)
dot icon17/09/2003
Return made up to 16/05/03; full list of members
View PDF (6 pages)
dot icon18/11/2002
Registered office changed on 19/11/02 from: 12 croft drive tickhill doncaster south yorkshire DN11 9UL
View PDF (1 pages)
dot icon15/05/2002
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doeller, Bettina
Director
15/05/2002 - 16/05/2010
1
Ristic, Predrag
Director
27/05/2010 - Present
-
Braunsteiner, Helene Maria
Secretary
15/05/2002 - 28/08/2003
-
ACADEMY OF BUSINESS CONSULTING LTD
Corporate Secretary
28/08/2003 - 15/12/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TILE DESIGN LTD

TILE DESIGN LTD is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at 75 Quenby Way, Bromham, Bedford, Bedfordshire MK43 8QP. 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 TILE DESIGN LTD?

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TILE DESIGN LTD is currently Dissolved. It was registered on 15/05/2002 and dissolved on 23/05/2011.

Where is TILE DESIGN LTD located?

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TILE DESIGN LTD is registered at 75 Quenby Way, Bromham, Bedford, Bedfordshire MK43 8QP.

What does TILE DESIGN LTD do?

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TILE DESIGN LTD operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for TILE DESIGN LTD?

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The latest filing was on 23/05/2011: Final Gazette dissolved via compulsory strike-off.