TILFEN LIMITED

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

    Company NameTILFEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05832030
    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 TILFEN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TILFEN LIMITED located?

    Registered Office Address
    133 Nathan Way
    West Thamesmead Business Park
    SE28 0AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of TILFEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBIS (1000) LIMITEDMay 30, 2006May 30, 2006

    What are the latest accounts for TILFEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for TILFEN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TILFEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Termination of appointment of John Nigel Bremner Houston as a director on Oct 14, 2014

    1 pagesTM01

    Annual return made up to May 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    1 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Director's details changed for Mr John Nigel Bremner Houston on Nov 04, 2009

    2 pagesCH01

    Secretary's details changed for Mr Peter Alan Runting on Nov 04, 2009

    1 pagesCH03

    legacy

    3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    1 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Accounts for a dormant company made up to Mar 31, 2007

    1 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of TILFEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUNTING, Peter Alan
    133 Nathan Way
    West Thamesmead Business Park
    SE28 0AB London
    Secretary
    133 Nathan Way
    West Thamesmead Business Park
    SE28 0AB London
    British121143910001
    DECHERT SECRETARIES LIMITED
    160 Queen Victoria Street
    EC4V 4QQ London
    Secretary
    160 Queen Victoria Street
    EC4V 4QQ London
    78403190003
    HOUSTON, John Nigel Bremner
    133 Nathan Way
    West Thamesmead Business Park
    SE28 0AB London
    Director
    133 Nathan Way
    West Thamesmead Business Park
    SE28 0AB London
    EnglandBritish104562220001
    DECHERT NOMINEES LIMITED
    160 Queen Victoria Street
    EC4V 4QQ London
    Director
    160 Queen Victoria Street
    EC4V 4QQ London
    109944950001

    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