TIPAREA LIMITED

Key Data

Status

Dissolved

Company No.

04028081

Incorporation date

05/07/2000

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2000)

22/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2019

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

15/04/2018

Liquidators' statement of receipts and payments to 2018-03-15

View PDF (18 pages)

09/05/2017

Liquidators' statement of receipts and payments to 2017-03-15

View PDF (14 pages)

30/03/2016

Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to 26-28 Southernhay East Exeter Devon EX1 1NS on 2016-03-31

View PDF (2 pages)

29/03/2016

Declaration of solvency

View PDF (3 pages)

29/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2016

Resolutions

View PDF (1 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (10 pages)

21/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-07-06

View PDF (21 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (11 pages)

17/08/2014

Register(s) moved to registered inspection location Montrose House Petersham Road Petersham Richmond upon Thames Surrey TW107AD

View PDF (1 pages)

08/05/2014

Purchase of own shares.

View PDF (3 pages)

08/04/2014

Resolutions

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

16/09/2013

Purchase of own shares.

View PDF (3 pages)

13/08/2013

Resolutions

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (10 pages)

01/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

24/06/2013

Memorandum and Articles of Association

View PDF (10 pages)

24/06/2013

Resolutions

View PDF (1 pages)

24/06/2013

Purchase of own shares.

View PDF (3 pages)

01/10/2012

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

View PDF (6 pages)

30/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (10 pages)

29/09/2011

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

View PDF (5 pages)

04/09/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (10 pages)

03/10/2010

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

View PDF (6 pages)

01/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (11 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

02/03/2010

Statement by directors

View PDF (1 pages)

02/03/2010

Statement of capital on 2010-03-03

View PDF (4 pages)

02/03/2010

Solvency statement dated 24/02/10

View PDF (1 pages)

02/03/2010

Resolutions

View PDF (1 pages)

04/11/2009

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

View PDF (5 pages)

09/08/2009

Return made up to 06/07/09; full list of members

View PDF (22 pages)

02/11/2008

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

View PDF (5 pages)

18/08/2008

Return made up to 06/07/08; full list of members

View PDF (22 pages)

19/03/2008

Memorandum and Articles of Association

View PDF (12 pages)

19/03/2008

Resolutions

View PDF (1 pages)

29/10/2007

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

View PDF (9 pages)

12/08/2007

Return made up to 06/07/07; change of members

View PDF (9 pages)

07/01/2007

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

View PDF (9 pages)

08/08/2006

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

View PDF (7 pages)

04/02/2006

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

View PDF (9 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/08/2005

Return made up to 06/07/05; change of members

View PDF (7 pages)

19/12/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/11/2004

Memorandum and Articles of Association

View PDF (20 pages)

15/11/2004

Resolutions

View PDF (6 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/07/2004

Return made up to 06/07/04; full list of members

View PDF (17 pages)

21/03/2004

Resolutions

View PDF (0 pages)

21/03/2004

Resolutions

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21/03/2004

Resolutions

View PDF (0 pages)

21/03/2004

Resolutions

View PDF (2 pages)

17/12/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

17/12/2003

Return made up to 06/07/03; full list of members; amend

View PDF (19 pages)

16/11/2003

Return made up to 06/07/03; full list of members

View PDF (18 pages)

16/11/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

16/11/2003

Director's particulars changed

View PDF (1 pages)

16/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2003

Location of register of members

View PDF (1 pages)

16/11/2003

Registered office changed on 17/11/03 from: fourth floor charter house 2 farringdon road london EC1M 3HN

View PDF (1 pages)

16/11/2003

Return made up to 06/07/02; no change of members

View PDF (4 pages)

16/11/2003

Return made up to 06/07/01; full list of members

View PDF (18 pages)

16/11/2003

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

12/11/2003

Restoration by order of the court

View PDF (3 pages)

23/09/2002

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/03/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

12/09/2000

Particulars of contract relating to shares

View PDF (4 pages)

12/09/2000

Ad 11/08/00--------- £ si [email protected]=16 £ ic 91/107

View PDF (2 pages)

11/09/2000

Resolutions

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11/09/2000

Resolutions

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11/09/2000

Resolutions

View PDF (1 pages)

11/09/2000

Ad 11/08/00--------- £ si [email protected]=4 £ ic 87/91

View PDF (2 pages)

11/09/2000

Ad 11/08/00--------- £ si [email protected]=86 £ ic 1/87

View PDF (2 pages)

16/07/2000

Nc dec already adjusted 12/07/00

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16/07/2000

S-div 12/07/00

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16/07/2000

Resolutions

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16/07/2000

Resolutions

View PDF (1 pages)

16/07/2000

Registered office changed on 17/07/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Whitehouse, Jill Yvonne	Secretary	12/07/2000 - Present	1
Harris, Jeremy Paul	Director	11/07/2000 - 25/04/2001	16
INSTANT COMPANIES LIMITED	Nominee Director	05/07/2000 - 11/07/2000	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/07/2000 - 11/07/2000	99600
Quarry, Gareth David	Director	11/07/2000 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About TIPAREA LIMITED

TIPAREA LIMITED is an(a) Dissolved company incorporated on 05/07/2000 with the registered office located at 26-28 Southernhay East, Exeter, Devon EX1 1NS. 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 TIPAREA LIMITED?

TIPAREA LIMITED is currently Dissolved. It was registered on 05/07/2000 and dissolved on 22/08/2019.

Where is TIPAREA LIMITED located?

TIPAREA LIMITED is registered at 26-28 Southernhay East, Exeter, Devon EX1 1NS.

What does TIPAREA LIMITED do?

TIPAREA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TIPAREA LIMITED?

The latest filing was on 22/08/2019: Final Gazette dissolved following liquidation.