TILEMEAD LIMITED

Key Data

Status

Dissolved

Company No.

04829585

Incorporation date

10/07/2003

Size

Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/07/2003)

26/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2015

Liquidators' statement of receipts and payments to 2014-11-21

View PDF (23 pages)

26/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

29/04/2014

Liquidators' statement of receipts and payments to 2014-02-25

View PDF (18 pages)

02/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/10/2013

Insolvency court order

View PDF (9 pages)

02/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/03/2013

Administrator's progress report to 2013-02-26

View PDF (21 pages)

25/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/02/2013

Result of meeting of creditors

View PDF (2 pages)

25/09/2012

Administrator's progress report to 2012-08-31

View PDF (19 pages)

25/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

01/05/2012

Administrator's progress report to 2012-03-27

View PDF (21 pages)

06/12/2011

Notice of deemed approval of proposals

View PDF (1 pages)

23/11/2011

Statement of administrator's proposal

View PDF (25 pages)

31/10/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

09/10/2011

Registered office address changed from 53 Marloes Road London W8 6LA on 2011-10-10

View PDF (2 pages)

06/10/2011

Appointment of an administrator

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21/07/2011

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

View PDF (14 pages)

04/10/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

29/09/2010

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

View PDF (10 pages)

07/08/2009

Return made up to 11/07/09; full list of members

View PDF (7 pages)

14/05/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

27/07/2008

Return made up to 11/07/08; no change of members

View PDF (6 pages)

26/03/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2007

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

View PDF (6 pages)

02/05/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

08/08/2006

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

View PDF (6 pages)

06/03/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

04/08/2005

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

View PDF (6 pages)

04/04/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

23/08/2004

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

View PDF (6 pages)

29/04/2004

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/10/2003

Registered office changed on 14/10/03 from: 4 prince george street havant hampshire PO9 1BG

View PDF (1 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (1 pages)

07/10/2003

£ nc 100/10000 26/09/03

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Registered office changed on 08/10/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

10/07/2003

Incorporation

View PDF (18 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	10/07/2003 - 25/09/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	10/07/2003 - 25/09/2003	6842
Vincent, Jonathan Alexander Justin	Director	25/09/2003 - Present	21
Jones, Carwen	Secretary	25/09/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About TILEMEAD LIMITED

TILEMEAD LIMITED is an(a) Dissolved company incorporated on 10/07/2003 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 TILEMEAD LIMITED?

TILEMEAD LIMITED is currently Dissolved. It was registered on 10/07/2003 and dissolved on 26/10/2015.

Where is TILEMEAD LIMITED located?

TILEMEAD LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does TILEMEAD LIMITED do?

TILEMEAD LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for TILEMEAD LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved following liquidation.