| Company Name | Tilamode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02782305 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1993(31 years, 3 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Christopher John Kenneth Arkell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Addison Grove London W4 1ER |
| Director Name | SMB Administrations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 April 1999(6 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 21 September 1999) |
| Correspondence Address | 32 Addison Grove London W4 1ER |
| Director Name | Alexei Victorovich Kaourkovskii |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 13 April 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 30 April 1994) |
| Role | Company Director |
| Correspondence Address | 49/27 Salutnaya Street Kiev Ukraine |
| Director Name | Roman Vladimironovich Demtsev |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 30 April 1994(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 08 April 1999) |
| Role | Company Director |
| Correspondence Address | 60-63 Komarova Street Dedovsk Moscow Region 143530 Russia |
| Director Name | Vadim Olegovich Serpak |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 30 April 1994(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 08 April 1999) |
| Role | Company Director |
| Correspondence Address | 85-59-A Vyborgska Street Kiev 252067 Ukraine |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1993(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 32 Addison Grove London W4 1ER |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 1999 | Application for striking-off (1 page) |
| 17 April 1999 | Director resigned (1 page) |
| 17 April 1999 | New director appointed (2 pages) |
| 17 April 1999 | Director resigned (1 page) |
| 26 January 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 5 February 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 6 June 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 23 January 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 23 October 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 2 February 1996 | Return made up to 21/01/96; no change of members (4 pages) |