TITANVILLE LIMITED

Key Data

Status

Dissolved

Company No.

03705193

Incorporation date

31/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1999)

03/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

18/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2013

Application to strike the company off the register

View PDF (3 pages)

24/10/2013

Statement by Directors

View PDF (1 pages)

24/10/2013

Statement of capital on 2013-10-25

View PDF (4 pages)

24/10/2013

Solvency Statement dated 22/10/13

View PDF (1 pages)

24/10/2013

Resolutions

View PDF (1 pages)

27/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

11/06/2013

Resolutions

View PDF (37 pages)

11/06/2013

Statement of company's objects

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

25/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

08/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

16/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

02/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

04/07/2010

Appointment of Lynn Elizabeth Windell as a director

View PDF (3 pages)

04/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

01/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

24/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/01/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

01/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

20/03/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

04/10/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

08/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

31/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

16/02/2003

Resolutions

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/03/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

16/04/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

01/03/2000

Return made up to 01/02/00; full list of members

View PDF (5 pages)

03/06/1999

Statement of affairs

View PDF (0 pages)

03/06/1999

Ad 12/03/99--------- £ si 50@1=50 £ ic 1146/1196

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03/06/1999

Ad 12/03/99--------- £ si 48@1=48 £ ic 1098/1146

View PDF (0 pages)

23/05/1999

Ad 12/03/99--------- £ si 50@1=50 £ ic 1048/1098

View PDF (2 pages)

19/05/1999

Ad 12/03/99--------- £ si 48@1=48 £ ic 1000/1048

View PDF (2 pages)

05/05/1999

Resolutions

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05/05/1999

Resolutions

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05/05/1999

Resolutions

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05/05/1999

Resolutions

View PDF (0 pages)

01/03/1999

Resolutions

View PDF (0 pages)

01/03/1999

Resolutions

View PDF (0 pages)

01/03/1999

Resolutions

View PDF (33 pages)

01/03/1999

£ nc 1000/2000 23/02/99

View PDF (1 pages)

01/03/1999

Ad 23/02/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/03/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

01/03/1999

Location of register of members

View PDF (1 pages)

01/03/1999

Registered office changed on 02/03/99 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

01/03/1999

New director appointed

View PDF (3 pages)

25/02/1999

Location of register of members (non legible)

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (15 pages)

25/02/1999

New secretary appointed;new director appointed

View PDF (15 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Registered office changed on 26/02/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

31/01/1999

Incorporation

View PDF (9 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	31/01/1999 - 21/02/1999	1005
ABOGADO NOMINEES LIMITED	Nominee Director	21/02/1999 - 22/02/1999	830
ABOGADO NOMINEES LIMITED	Nominee Secretary	21/02/1999 - 22/02/1999	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	21/02/1999 - 22/02/1999	798
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	21/02/1999 - 22/02/1999	798

Persons with Significant Control

No PSC data available.

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Description

About TITANVILLE LIMITED

TITANVILLE LIMITED is an(a) Dissolved company incorporated on 31/01/1999 with the registered office located at Ludgate House 245 Blackfriars, Road,, London SE1 9UY. There are currently 4 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 TITANVILLE LIMITED?

TITANVILLE LIMITED is currently Dissolved. It was registered on 31/01/1999 and dissolved on 03/03/2014.

Where is TITANVILLE LIMITED located?

TITANVILLE LIMITED is registered at Ludgate House 245 Blackfriars, Road,, London SE1 9UY.

What does TITANVILLE LIMITED do?

TITANVILLE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TITANVILLE LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.