TILELUX LIMITED

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

    Company NameTILELUX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07703426
    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 TILELUX LIMITED?

    • Manufacture of ceramic tiles and flags (23310) / Manufacturing

    Where is TILELUX LIMITED located?

    Registered Office Address
    British Ceramic Tile Old Newton Road
    Heathfield
    TQ12 6RF Newton Abbot
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TILELUX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for TILELUX 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

    Appointment of Mr Anthony John Taylor as a director on Feb 09, 2015

    2 pagesAP01

    Termination of appointment of David Alex Corkett as a director on Jan 13, 2015

    1 pagesTM01

    Termination of appointment of David Corkett as a secretary on Jan 13, 2015

    1 pagesTM02

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

    5 pagesAA

    Appointment of Mr David Alex Corkett as a director on Aug 11, 2014

    2 pagesAP01

    Annual return made up to Jul 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2
    SH01

    Current accounting period extended from Nov 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Jul 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital following an allotment of shares on Aug 08, 2013

    SH01

    Registered office address changed from * Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom* on Aug 08, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Matthew Gazzard as a director

    1 pagesTM01

    Appointment of David Corkett as a secretary

    1 pagesAP03

    Current accounting period extended from Jul 31, 2012 to Nov 30, 2012

    1 pagesAA01

    Incorporation

    NEWINC

    Who are the officers of TILELUX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEITSCH, Andrew Stafford
    39-49 Commercial Road
    SO15 1GA Southampton
    Oceana House
    Hampshire
    United Kingdom
    Director
    39-49 Commercial Road
    SO15 1GA Southampton
    Oceana House
    Hampshire
    United Kingdom
    United KingdomBritish 161536500001
    TAYLOR, Anthony John
    Old Newton Road
    Heathfield
    TQ12 6RF Newton Abbot
    British Ceramic Tile
    Devon
    Director
    Old Newton Road
    Heathfield
    TQ12 6RF Newton Abbot
    British Ceramic Tile
    Devon
    EnglandBritish98415430001
    CORKETT, David
    Old Newton Road
    Heathfield
    TQ12 6RF Newton Abbot
    British Ceramic Tile
    Devon
    England
    Secretary
    Old Newton Road
    Heathfield
    TQ12 6RF Newton Abbot
    British Ceramic Tile
    Devon
    England
    171278430001
    CORKETT, David Alex
    Old Newton Road
    Heathfield
    TQ12 6RF Newton Abbot
    British Ceramic Tile
    Devon
    Director
    Old Newton Road
    Heathfield
    TQ12 6RF Newton Abbot
    British Ceramic Tile
    Devon
    United KingdomBritish103010720002
    GAZZARD, Matthew
    39-49 Commercial Road
    SO15 1GA Southampton
    Oceana House
    Hampshire
    United Kingdom
    Director
    39-49 Commercial Road
    SO15 1GA Southampton
    Oceana House
    Hampshire
    United Kingdom
    EnglandBritish90685060002

    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