JOHN TILING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN TILING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07700007
    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 JOHN TILING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is JOHN TILING LIMITED located?

    Registered Office Address
    46 Oak Tree Dell
    NW9 0AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN TILING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for JOHN TILING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 21 Bream Gardens East Ham London E6 6HX United Kingdom* on Jul 20, 2011

    1 pagesAD01

    Appointment of Mr Ioan Cicioc as a director

    2 pagesAP01

    Termination of appointment of Elizabeth Davies as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of JOHN TILING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CICIOC, Ioan
    Oak Tree Dell
    NW9 0AB London
    46
    United Kingdom
    Director
    Oak Tree Dell
    NW9 0AB London
    46
    United Kingdom
    EnglandRomanianTiler161736510001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001

    Who are the persons with significant control of JOHN TILING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ioan Cicioc
    Oak Tree Dell
    NW9 0AB London
    46
    Apr 06, 2016
    Oak Tree Dell
    NW9 0AB London
    46
    No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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