| Company Name | Tiparillo Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05049839 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 2 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Colin Frederick Brunton |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Forge Underriver Sevenoaks Kent TN15 0SB |
| Director Name | Richard Derek Collinswood Maughan |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 21 Howards Lane Putney London SW15 6NR |
| Secretary Name | Mr Colin Frederick Brunton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Forge Underriver Sevenoaks Kent TN15 0SB |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | C/O Kershen Fairfax Limited 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2006 | Application for striking-off (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 9 kingsway london WC2B 4YA (1 page) |
| 11 May 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 11 kingsway london WC2B 6XE (1 page) |
| 1 March 2004 | New secretary appointed (1 page) |
| 1 March 2004 | New director appointed (1 page) |
| 1 March 2004 | Director resigned (1 page) |
| 1 March 2004 | New director appointed (1 page) |
| 1 March 2004 | Secretary resigned (1 page) |