| Company Name | Tessuto Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02915271 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1994(30 years, 1 month ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
| Previous Name | Flowerpath Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Susan Lynne Rumbold |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British,Australian |
| Status | Closed |
| Appointed | 13 June 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 24 July 2012) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 18 Blake Gardens London SW6 4QB |
| Secretary Name | Mr Charles Anton Rumbold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 24 July 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Blake Gardens London SW6 4QB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,270 |
| Cash | £9,586 |
| Current Liabilities | £12,452 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 17 April 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 2 June 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 2 June 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 18 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 30 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 30 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 9 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 9 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 18 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 17 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: 182 gloucester place london NW1 6DS (1 page) |
| 19 June 2000 | Registered office changed on 19/06/00 from: 182 gloucester place london NW1 6DS (1 page) |
| 14 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 2 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 9 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 8 September 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 11 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 11 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 22 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 14 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 14 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 16 August 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 16 August 1995 | Return made up to 31/03/95; full list of members (6 pages) |