| Company Name | Tiptel Limited |
|---|---|
| Director | Matina Schmuck |
| Company Status | Dissolved |
| Company Number | 03560874 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(25 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Secretary Name | Andrew Charles Kaufman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 The Ridgeway Stanmore Middlesex HA7 4BE |
| Director Name | Matina Schmuck |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 25 August 1999(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Commercial Clerk |
| Correspondence Address | Fritz-Windisch-Strasse 105 Ratingen D-40885 Germany |
| Director Name | Erhard Schafer |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sachsenstrasse 44 Ratingen D40883 |
| Director Name | Mr Angus Daniel Brown |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Welbourne Peterborough Cambridgeshire PE4 6NH |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 July 2001 | Dissolved (1 page) |
|---|---|
| 4 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2000 | Registered office changed on 27/01/00 from: 3A vp squape storeys bar road peterborough PE1 5YS (1 page) |
| 24 January 2000 | Resolutions
|
| 24 January 2000 | Statement of affairs (8 pages) |
| 24 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 29 September 1999 | Director resigned (1 page) |
| 28 September 1999 | Director resigned (1 page) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | Director resigned (1 page) |
| 18 June 1999 | Return made up to 08/05/99; full list of members
|
| 2 June 1999 | Accounts made up to 31 December 1998 (14 pages) |
| 19 June 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 8 May 1998 | Incorporation (16 pages) |