TILE DESIGN LTD
Overview
| Company Name | TILE DESIGN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04440723 |
| 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 TILE DESIGN LTD?
- (5113) /
Where is TILE DESIGN LTD located?
| Registered Office Address | 75 Quenby Way Bromham MK43 8QP Bedford Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TILE DESIGN LTD?
| Company Name | From | Until |
|---|---|---|
| DOELLER DESIGN LTD | May 16, 2002 | May 16, 2002 |
What are the latest accounts for TILE DESIGN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TILE DESIGN LTD?
| 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 Academy of Business Consulting Ltd as a secretary | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed doeller design LTD\certificate issued on 22/06/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Predrag Ristic as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bettina Doeller as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bettina Doeller as a director | 2 pages | TM01 | ||||||||||
Appointment of Predrag Ristic as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Steuerservice Ltd on May 01, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Bettina Doeller on May 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
Who are the officers of TILE DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RISTIC, Predrag | Director | Karadordeva Valjevo 120 Serbia And Montenegro | Serbier | Serbian | None | 152050920001 | ||||||||
| RISTIC, Predrag | Director | Quenby Way Bromham MK43 8QP Bedford 75 Bedfordshire England | Serbier | Serbian | Manager | 152050920001 | ||||||||
| BRAUNSTEINER, Helene Maria | Secretary | Hoehenstrasse 24 Kemmelbach 3373 Austria | British | 81960110001 | ||||||||||
| ACADEMY OF BUSINESS CONSULTING LTD | Secretary | /12 Ungergasse A8020 Graz 40/3 Austria |
| 78167540026 | ||||||||||
| DOELLER, Bettina | Director | Braugasse 2 Persenbeug 3680 Austria | Austria | Austrian | Manager | 81960100001 |
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