JERMYN STREET TIE MAKERS LIMITED
Overview
| Company Name | JERMYN STREET TIE MAKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01492563 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JERMYN STREET TIE MAKERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JERMYN STREET TIE MAKERS LIMITED located?
| Registered Office Address | 6-7 St. Cross Street Courtyard EC1N 8UA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JERMYN STREET TIE MAKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICTORGATE LIMITED | Apr 22, 1980 | Apr 22, 1980 |
What are the latest accounts for JERMYN STREET TIE MAKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 23, 2019 |
What are the latest filings for JERMYN STREET TIE MAKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Christopher Paul Banner as a director on Oct 04, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Lombardo as a director on May 24, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Schneiderman as a director on May 12, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Geoffrey Quinn as a director on Feb 25, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John Isaac as a secretary on Feb 25, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Paul Banner as a director on Feb 25, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Lombardo as a director on Feb 25, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 23, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 24, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Mike Trotman as a director on Oct 01, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 01, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jan 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mike Trotman as a director | 2 pages | AP01 | ||||||||||
Who are the officers of JERMYN STREET TIE MAKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHNEIDERMAN, Robert | Director | St. Cross Street Courtyard EC1N 8UA London 6-7 | United Kingdom | British | Chartered Accountant | 70957910003 | ||||
| ISAAC, Robert John | Secretary | Silchester Road Pamber Heath RG26 3TN Tadley Sycamore Hampshire United Kingdom | British | 31163250001 | ||||||
| MCKENNA, Jacqueline Rosalind | Secretary | 1 Cranford Rise KT10 9NG Esher Surrey | British | 3671200001 | ||||||
| BANNER, Christopher Paul | Director | St. Cross Street Courtyard EC1N 8UA London 6-7 | Wales | Welsh | Retail Director | 258779250001 | ||||
| LOMBARDO, Marc | Director | St. Cross Street Courtyard EC1N 8UA London 6-7 | England | British | Cfo | 206572810001 | ||||
| MCKENNA, Anthony Michael | Director | 36 Grove Way KT10 8HL Esher Surrey | British | Sales Manager | 22950550001 | |||||
| MCKENNA, Jacqueline Rosalind | Director | 1 Cranford Rise KT10 9NG Esher Surrey | England | British | Company Secretary | 3671200001 | ||||
| MOSS, Maurice Harold | Director | Mole House 1 High Garth KT10 9DN Esher Surrey | British | Solicitor | 23217050001 | |||||
| MOSS, Ramah Katoon | Director | Mole House 1 High Garth KT10 9DN Esher Surrey | British | Housewife | 23217060001 | |||||
| QUINN, Geoffrey | Director | Ventor Lodge Station Road Headcorn TN27 9SB Ashford Kent | England | British | Company Director | 22950520003 | ||||
| TROTMAN, Mike | Director | Stradella Road SE24 9HA London 24 | United Kingdom | British | Finance Director | 184338140001 |
Who are the persons with significant control of JERMYN STREET TIE MAKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T.M. Lewin & Sons Limited | Apr 06, 2016 | 6-7 St. Cross Street EC1N 8UA London The Courtyard England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0