TIFFANY ESTATES LIMITED

TIFFANY ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTIFFANY ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02836526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TIFFANY ESTATES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is TIFFANY ESTATES LIMITED located?

    Registered Office Address
    Brentmead House
    Britannia Road
    N12 9RU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIFFANY ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2011

    What are the latest filings for TIFFANY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Registered office address changed from Brentmead House Britannia Road London N12 9RU on Jun 10, 2013

    2 pagesAD01

    Registered office address changed from Leigh Adams Llp 2nd Floor Brentmead House Brittania Road North Finchley London N12 9RU England on May 21, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    4 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 08, 2013

    LRESEX

    Registered office address changed from 110 Chandos Avenue Whetstone London N20 9DZ on Apr 26, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Sep 29, 2011

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2013

    Statement of capital on Jan 04, 2013

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 29, 2010

    6 pagesAA

    Annual return made up to Jan 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 29, 2009

    5 pagesAA

    Annual return made up to Jan 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Maris Stella Alpha Rayner on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 29, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 29, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of TIFFANY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYNER, Maris Stella Alpha
    24 Lower Sand Hills
    Long Ditton
    KT6 6RP Surbiton
    Surrey
    Secretary
    24 Lower Sand Hills
    Long Ditton
    KT6 6RP Surbiton
    Surrey
    BritishModel122924650001
    RAYNER, Maris Stella Alpha
    24 Lower Sand Hills
    Long Ditton
    KT6 6RP Surbiton
    Surrey
    Director
    24 Lower Sand Hills
    Long Ditton
    KT6 6RP Surbiton
    Surrey
    United KingdomBritishProperty Consultant122924650001
    RAYNER, Michael Neil
    24 Lower Sand Hills
    KT6 6RP Long Ditton
    Surrey
    Director
    24 Lower Sand Hills
    KT6 6RP Long Ditton
    Surrey
    United KingdomBritishProperty Consultant76275270001
    RAYNER, Vivienne Sonia
    24 Lower Sands Hill
    Long Ditton
    KT6 6RP Surrey
    Secretary
    24 Lower Sands Hill
    Long Ditton
    KT6 6RP Surrey
    British36367100002
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Does TIFFANY ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 08, 2013Commencement of winding up
    Mar 18, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    Martin Henry Linton
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London

    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