TIWANA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04533802

Incorporation date

11/09/2002

Size

Total Exemption Small

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

15/10/2013

Final Gazette dissolved following liquidation

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16/07/2013

Insolvency filing

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15/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

18/03/2012

Liquidators' statement of receipts and payments to 2012-03-10

View PDF (6 pages)

14/03/2011

Statement of affairs with form 4.19

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14/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2011

Resolutions

View PDF (1 pages)

10/02/2011

Registered office address changed from C/O Kensington Mills Accountants 202 Moseley Street Digbeth Birmingham West Midlands B12 0RT United Kingdom on 2011-02-11

View PDF (1 pages)

12/01/2011

Registered office address changed from 280 Desai & Co, Accountants Foleshill Road Coventry West Midlands CV6 5AH on 2011-01-13

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

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14/09/2010

Director's details changed for Avtar Singh Tiwana on 2010-09-12

View PDF (2 pages)

14/09/2010

Director's details changed for Baljinder Kaur Tiwana on 2010-09-12

View PDF (2 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

24/09/2009

Return made up to 12/09/09; full list of members

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01/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

11/11/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

30/09/2008

Total exemption full accounts made up to 2007-09-30

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12/02/2008

Return made up to 12/09/07; full list of members

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12/02/2008

Registered office changed on 13/02/08 from: 55 lythalls lane foleshill coventry west midlands CV6 6FN

View PDF (1 pages)

30/10/2007

Registered office changed on 31/10/07 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH

View PDF (1 pages)

11/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

02/10/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

05/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

26/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

17/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

07/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

23/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

28/10/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

08/10/2002

Ad 19/09/02--------- £ si 2@1=2 £ ic 1/3

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08/10/2002

Registered office changed on 09/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

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08/10/2002

New secretary appointed;new director appointed

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08/10/2002

New director appointed

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19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	11/09/2002 - 15/09/2002	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	11/09/2002 - 15/09/2002	2651
Tiwana, Avtar Singh	Secretary	18/09/2002 - Present	1
Tiwana, Avtar Singh	Director	18/09/2002 - Present	-
Tiwana, Baljinder Kaur	Director	18/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TIWANA (UK) LIMITED

TIWANA (UK) LIMITED is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at C/O NOTTINGHAM WATSON, 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL. 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 TIWANA (UK) LIMITED?

TIWANA (UK) LIMITED is currently Dissolved. It was registered on 11/09/2002 and dissolved on 15/10/2013.

Where is TIWANA (UK) LIMITED located?

TIWANA (UK) LIMITED is registered at C/O NOTTINGHAM WATSON, 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL.

What does TIWANA (UK) LIMITED do?

TIWANA (UK) LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for TIWANA (UK) LIMITED?

The latest filing was on 15/10/2013: Final Gazette dissolved following liquidation.