| Company Name | Tile & Marble Collection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03323395 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1997(27 years, 2 months ago) |
| Dissolution Date | 15 December 2017 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Joseph Battat |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 5 Sterling Court Stirlig Way Borehamwood Hertfordshire WD6 2FX |
| Secretary Name | Debra Battat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(6 years, 11 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 15 December 2017) |
| Role | Company Director |
| Correspondence Address | 5 5 Sterling Court Stirlig Way Borehamwood Hertfordshire WD6 2FX |
| Director Name | Michael Battat |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Marsh Lane Mill Hill London NW7 4QP |
| Secretary Name | Mr Robert Joseph Battat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ridge End 2 The Ridgeway Mill Hill London NW7 1RS |
| Director Name | E L Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
| Secretary Name | El Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Location
| Registered Address | 5 5 Sterling Court Stirlig Way Borehamwood Hertfordshire WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £271,365 |
| Cash | £90,162 |
| Current Liabilities | £159,745 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 September 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 15 September 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 30 January 2017 | Liquidators' statement of receipts and payments to 19 November 2016 (16 pages) |
| 30 January 2017 | Liquidators' statement of receipts and payments to 19 November 2016 (16 pages) |
| 4 February 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 4 February 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 December 2015 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Valentine & Co 5 5 Sterling Court Stirlig Way Borehamwood Hertfordshire WD6 2FX on 3 December 2015 (2 pages) |
| 3 December 2015 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Valentine & Co 5 5 Sterling Court Stirlig Way Borehamwood Hertfordshire WD6 2FX on 3 December 2015 (2 pages) |
| 1 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2015 | Resolutions
|
| 1 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2015 | Statement of affairs with form 4.19 (7 pages) |
| 1 December 2015 | Resolutions
|
| 1 December 2015 | Statement of affairs with form 4.19 (7 pages) |
| 4 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Secretary's details changed for Debra Battat on 1 February 2010 (1 page) |
| 8 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Secretary's details changed for Debra Battat on 1 February 2010 (1 page) |
| 8 April 2010 | Secretary's details changed for Debra Battat on 1 February 2010 (1 page) |
| 9 November 2009 | Director's details changed for Robert Joseph Battat on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Robert Joseph Battat on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Robert Joseph Battat on 9 November 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 August 2008 | Return made up to 24/02/08; full list of members; amend (6 pages) |
| 21 August 2008 | Return made up to 24/02/08; full list of members; amend (6 pages) |
| 29 April 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 3 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 March 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 22 February 2005 | Particulars of mortgage/charge (3 pages) |
| 22 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 November 2004 | Particulars of mortgage/charge (3 pages) |
| 4 November 2004 | Particulars of mortgage/charge (3 pages) |
| 28 October 2004 | Particulars of mortgage/charge (3 pages) |
| 28 October 2004 | Particulars of mortgage/charge (3 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 June 2004 | Secretary resigned (1 page) |
| 25 June 2004 | New secretary appointed (1 page) |
| 25 June 2004 | Secretary resigned (1 page) |
| 25 June 2004 | New secretary appointed (1 page) |
| 5 March 2004 | Return made up to 24/02/04; full list of members
|
| 5 March 2004 | Return made up to 24/02/04; full list of members
|
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 25 harley street london W1N 2BR (1 page) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 25 harley street london W1N 2BR (1 page) |
| 9 March 2003 | Return made up to 24/02/03; full list of members (5 pages) |
| 9 March 2003 | Return made up to 24/02/03; full list of members (5 pages) |
| 22 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 22 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 12 March 2002 | Return made up to 24/02/02; full list of members (5 pages) |
| 12 March 2002 | Return made up to 24/02/02; full list of members (5 pages) |
| 29 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 27 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 March 2001 | Return made up to 24/02/01; full list of members (5 pages) |
| 16 March 2001 | Return made up to 24/02/01; full list of members (5 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 April 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 18 April 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 March 1998 | Return made up to 24/02/98; full list of members (7 pages) |
| 4 March 1998 | Return made up to 24/02/98; full list of members (7 pages) |
| 5 March 1997 | New director appointed (3 pages) |
| 5 March 1997 | New secretary appointed;new director appointed (3 pages) |
| 5 March 1997 | Director resigned (1 page) |
| 5 March 1997 | Secretary resigned (1 page) |
| 5 March 1997 | Director resigned (1 page) |
| 5 March 1997 | New director appointed (3 pages) |
| 5 March 1997 | New secretary appointed;new director appointed (3 pages) |
| 5 March 1997 | Secretary resigned (1 page) |
| 24 February 1997 | Incorporation (18 pages) |
| 24 February 1997 | Incorporation (18 pages) |