| Company Name | Tissunique Limited |
|---|---|
| Director | Adam Jonathan Sykes |
| Company Status | Active |
| Company Number | 02984965 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1994(29 years, 6 months ago) |
| Previous Name | Opalquest Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adam Jonathan Sykes |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1995(7 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Textile Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Elystan Street London SW3 3NT |
| Secretary Name | Timothy James Sykes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1998(3 years, 3 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | 52 Leppoc Road London SW4 9LT |
| Director Name | Deborah Mills |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 27 June 1995) |
| Role | Solicitor |
| Correspondence Address | 21 Sedgemoor Road Flackwell Heath Buckinghamshire HP10 9AU |
| Director Name | Errol Donald Smart |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 January 1997) |
| Role | Company Director |
| Correspondence Address | 9 Thames Street Wallingford Oxfordshire OX10 0HD |
| Secretary Name | John Alexander Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 16 February 1998) |
| Role | Secretary |
| Correspondence Address | The Garden Flat 8 Park Avenue Ilford Essex IG1 4RS |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Cosec Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 27 June 1995) |
| Correspondence Address | 14 Coach & Horses Yard Savile Row London W1S 2EJ |
Location
| Registered Address | 35 Elystan Street London SW3 3NT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 22 December 1995 | Delivered on: 29 December 1995 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The deposit of £7,400 deposited by the company with the chargee. Outstanding |
|---|
Filing History
| 10 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 11 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 7 February 2019 | Satisfaction of charge 1 in full (1 page) |
| 12 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 8 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 12 November 2014 | Director's details changed for Adam Jonathan Sykes on 14 October 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Director's details changed for Adam Jonathan Sykes on 14 October 2014 (2 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 15 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Secretary's details changed for Timothy James Sykes on 31 October 2010 (2 pages) |
| 19 November 2010 | Secretary's details changed for Timothy James Sykes on 31 October 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 16 November 2009 | Director's details changed for Adam Sykes on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Adam Sykes on 16 November 2009 (2 pages) |
| 30 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 30 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 9 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 9 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 12 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 12 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 21 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 5 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 27 October 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 11 July 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 11 July 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 17 November 2004 | Return made up to 31/10/04; full list of members
|
| 17 November 2004 | Return made up to 31/10/04; full list of members
|
| 21 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 21 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 31 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 31 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 4 May 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 4 May 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 22 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 1 June 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 1 June 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 16 May 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 16 May 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 3 September 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 3 September 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: 29 elystan street chelsa london SW3 3NT (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: 29 elystan street chelsa london SW3 3NT (1 page) |
| 23 March 1999 | Resolutions
|
| 23 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 23 March 1999 | Resolutions
|
| 23 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 8 December 1998 | Return made up to 31/10/98; full list of members (5 pages) |
| 8 December 1998 | Return made up to 31/10/98; full list of members (5 pages) |
| 31 July 1998 | New secretary appointed (2 pages) |
| 31 July 1998 | New secretary appointed (2 pages) |
| 24 July 1998 | Secretary resigned (1 page) |
| 24 July 1998 | Secretary resigned (1 page) |
| 23 June 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 23 June 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 2 February 1998 | Location of register of members (1 page) |
| 2 February 1998 | Location of register of members (1 page) |
| 2 February 1998 | Return made up to 31/10/97; no change of members (4 pages) |
| 2 February 1998 | Return made up to 31/10/97; no change of members (4 pages) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 5 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 17 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 17 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 29 December 1995 | Particulars of mortgage/charge (3 pages) |
| 29 December 1995 | Particulars of mortgage/charge (3 pages) |
| 15 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 8 September 1995 | Accounting reference date notified as 30/06 (1 page) |
| 8 September 1995 | Accounting reference date notified as 30/06 (1 page) |
| 14 July 1995 | New director appointed (2 pages) |
| 14 July 1995 | New director appointed (2 pages) |
| 6 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 July 1995 | Director resigned;new director appointed (2 pages) |
| 6 July 1995 | Director resigned;new director appointed (2 pages) |
| 6 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: tamsin house 4 chapel street marlow buckinghamshire SL7 1DD (1 page) |
| 5 July 1995 | Registered office changed on 05/07/95 from: tamsin house 4 chapel street marlow buckinghamshire SL7 1DD (1 page) |
| 31 October 1994 | Incorporation (10 pages) |