TILE SHOW CASE LIMITED

Key Data

Status

Dissolved

Company No.

04757865

Incorporation date

07/05/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/05/2003)

18/02/2013

Final Gazette dissolved via voluntary strike-off

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05/11/2012

First Gazette notice for voluntary strike-off

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29/10/2012

Application to strike the company off the register

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23/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (14 pages)

21/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/05/2011

Annual return made up to 2011-05-08

View PDF (14 pages)

03/11/2010

Secretary's details changed for Halldean Associates Limited on 2010-10-19

View PDF (3 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (11 pages)

17/12/2009

Director's details changed for Christopher Allen on 2009-10-01

View PDF (2 pages)

26/05/2009

Return made up to 08/05/09; no change of members

View PDF (4 pages)

21/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/11/2008

Appointment Terminated Director damian calderbank

View PDF (1 pages)

05/11/2008

Director appointed christopher allen

View PDF (2 pages)

27/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

18/06/2008

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

View PDF (6 pages)

29/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/06/2007

Return made up to 08/05/07; no change of members

View PDF (6 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

30/07/2006

Return made up to 08/05/06; full list of members

View PDF (6 pages)

12/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

12/10/2005

Registered office changed on 13/10/05 from: 26A albemarle street london W1S 4HY

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

22/05/2005

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

View PDF (7 pages)

07/02/2005

Accounts made up to 2003-12-31

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

New director appointed

View PDF (3 pages)

07/06/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

16/04/2004

New director appointed

View PDF (1 pages)

03/02/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

28/01/2004

Certificate of change of name

View PDF (2 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

Ad 19/12/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

30/12/2003

Registered office changed on 31/12/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

07/05/2003

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/05/2003 - 18/12/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/05/2003 - 18/12/2003	67500
Calderbank, Damian James	Director	19/12/2004 - 30/09/2008	262
Farley, Christopher David	Director	21/06/2004 - 19/12/2004	2
Palmer, Colin David Charles	Director	18/12/2003 - 21/06/2004	3

Persons with Significant Control

No PSC data available.

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Description

About TILE SHOW CASE LIMITED

TILE SHOW CASE LIMITED is an(a) Dissolved company incorporated on 07/05/2003 with the registered office located at 1st Floor, 41 Chalton Street, London NW1 1JD. There are currently 2 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 TILE SHOW CASE LIMITED?

TILE SHOW CASE LIMITED is currently Dissolved. It was registered on 07/05/2003 and dissolved on 18/02/2013.

Where is TILE SHOW CASE LIMITED located?

TILE SHOW CASE LIMITED is registered at 1st Floor, 41 Chalton Street, London NW1 1JD.

What does TILE SHOW CASE LIMITED do?

TILE SHOW CASE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TILE SHOW CASE LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.