TIP (TREHAVEN) LIMITED

TIP (TREHAVEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTIP (TREHAVEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04423104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIP (TREHAVEN) LIMITED?

    • Development of building projects (41100) / Construction

    Where is TIP (TREHAVEN) LIMITED located?

    Registered Office Address
    Acre House
    11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of TIP (TREHAVEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 572 LIMITEDApr 24, 2002Apr 24, 2002

    What are the latest accounts for TIP (TREHAVEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for TIP (TREHAVEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Iain Robert Mckerchar as a secretary on Jun 30, 2013

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Apr 24, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2012

    Statement of capital on May 04, 2012

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Jun 30, 2009

    10 pagesAA

    Secretary's details changed for Iain Robert Mckerchar on Nov 11, 2009

    1 pagesCH03

    Director's details changed for Manmohan Singh Chadha on Nov 11, 2009

    2 pagesCH01

    Director's details changed for David Emmett Buckland on Nov 11, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2008

    15 pagesAA

    Full accounts made up to Jun 30, 2007

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2006

    11 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Full accounts made up to Jun 30, 2005

    11 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Jun 30, 2004

    11 pagesAA

    Who are the officers of TIP (TREHAVEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLAND, David Emmett
    Acre House
    11-15 William Road
    NW1 3ER London
    Director
    Acre House
    11-15 William Road
    NW1 3ER London
    British37048300002
    CHADHA, Manmohan Singh
    Acre House
    11-15 William Road
    NW1 3ER London
    Director
    Acre House
    11-15 William Road
    NW1 3ER London
    British8795370001
    MCKERCHAR, Iain Robert
    Acre House
    11-15 William Road
    NW1 3ER London
    Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    British40153670004
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    Nominee Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    900018120001
    ACRE (CORPORATE DIRECTOR) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    Nominee Director
    Acre House
    11-15 William Road
    NW1 3ER London
    900021510001

    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