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TISHMAN MANAGEMENT COMPANY LIMITED

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TISHMAN MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05342797

Incorporation date

25/01/2005

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Palladium House, 1-4 Argyll Street, London W1F 7LDCopy
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Latest events (Record since 25/01/2005)
dot icon30/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/11/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/11/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon18/10/2016
Previous accounting period shortened from 2016-12-31 to 2016-09-30
View PDF (1 pages)
dot icon25/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon10/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon08/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon27/03/2014
Appointment of Mr Mark Hunter as a secretary
View PDF (2 pages)
dot icon26/03/2014
Termination of appointment of Jessica Staton as a secretary
View PDF (1 pages)
dot icon11/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon27/01/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon31/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon14/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon18/03/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2010
Director's details changed for Mr Alan David Levy on 2009-10-01
View PDF (2 pages)
dot icon18/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon17/03/2010
Director's details changed for Julian Richard Edwards on 2009-12-01
View PDF (2 pages)
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon25/02/2009
Return made up to 26/01/09; full list of members
View PDF (3 pages)
dot icon11/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon28/02/2008
Return made up to 26/01/08; full list of members
View PDF (3 pages)
dot icon12/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon10/06/2007
Secretary resigned
View PDF (1 pages)
dot icon10/06/2007
New secretary appointed
View PDF (2 pages)
dot icon24/04/2007
Accounting reference date shortened from 31/01/07 to 31/12/06
View PDF (1 pages)
dot icon25/03/2007
Return made up to 26/01/07; full list of members
View PDF (7 pages)
dot icon19/03/2007
Amended accounts made up to 2006-01-31
View PDF (5 pages)
dot icon09/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon05/03/2006
Return made up to 26/01/06; full list of members
View PDF (7 pages)
dot icon07/03/2005
New director appointed
View PDF (3 pages)
dot icon23/02/2005
New director appointed
View PDF (2 pages)
dot icon23/02/2005
New secretary appointed
View PDF (2 pages)
dot icon21/02/2005
Director resigned
View PDF (1 pages)
dot icon21/02/2005
Secretary resigned
View PDF (1 pages)
dot icon20/02/2005
Secretary resigned
View PDF (1 pages)
dot icon20/02/2005
New secretary appointed
View PDF (2 pages)
dot icon10/02/2005
Registered office changed on 11/02/05 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon08/02/2005
New director appointed
View PDF (2 pages)
dot icon08/02/2005
New secretary appointed
View PDF (3 pages)
dot icon07/02/2005
Memorandum and Articles of Association
View PDF (12 pages)
dot icon01/02/2005
Certificate of change of name
View PDF (2 pages)
dot icon25/01/2005
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

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TISHMAN MANAGEMENT COMPANY LIMITED

TISHMAN MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 25/01/2005 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. 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 TISHMAN MANAGEMENT COMPANY LIMITED?

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TISHMAN MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 25/01/2005 and dissolved on 30/01/2017.

Where is TISHMAN MANAGEMENT COMPANY LIMITED located?

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TISHMAN MANAGEMENT COMPANY LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does TISHMAN MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for TISHMAN MANAGEMENT COMPANY LIMITED?

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The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.