TOWERHEAD LIMITED
Overview
| Company Name | TOWERHEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03050855 |
| 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 TOWERHEAD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOWERHEAD LIMITED located?
| Registered Office Address | Alexander House 21 Station Approach GU25 4DW Virginia Water Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWERHEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for TOWERHEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 27, 2015 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL England to Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on May 15, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Mark Jolliffe on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Anthony Adams on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Steven Anthony Adams on Apr 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from C/O C/O Ch London Limited 2Nd Floor Cursitor Street London EC4A 1LL England on Jul 14, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2Nd Floor 9-13 Cursitor Street London EC4A 1LL England on Jul 14, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Ground Floor Suite Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE on Jul 12, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Steven Anthony Adams on Apr 27, 2011 | 1 pages | CH03 | ||||||||||
Who are the officers of TOWERHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Steven Anthony | Secretary | 21 Station Approach GU25 4DW Virginia Water Alexander House Surrey England | British | 42276600003 | ||||||
| ADAMS, Steven Anthony | Director | 21 Station Approach GU25 4DW Virginia Water Alexander House Surrey England | United Kingdom | British | 42276600003 | |||||
| JOLLIFFE, Mark | Director | 21 Station Approach GU25 4DW Virginia Water Alexander House Surrey England | United Kingdom | British | 19808560001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TOWERHEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark William Jolliffe | Apr 28, 2016 | 21 Station Approach GU25 4DW Virginia Water Alexander House Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven Anthony Adams | Apr 28, 2016 | 21 Station Approach GU25 4DW Virginia Water Alexander House Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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