Tiffany Bridal Limited

Company Name	Tiffany Bridal Limited
Company Status	Dissolved
Company Number	05147266
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 11 months ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Pantelis Adamou
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2015(11 years after company formation)
Appointment Duration	1 year, 4 months (closed 01 November 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Altas House 28 Great Cambridge Road Enfield Middlesex EN1 1UT

Director Name	Mr Paul Adamou
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Bridal Wear Director
Country of Residence	United Kingdom
Correspondence Address	1 Green Moor Link Winchmore Hill London N21 2NN

Secretary Name	Marina Adamou
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Greenmoor Link Winchmore Hill London N21 2NN

Director Name	Mrs Barbara Yuet Hing Young
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 September 2005(1 year, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 June 2015)
Role	Manager
Country of Residence	England
Correspondence Address	29 Malvern Court Onslow Square South Kensington SW7 3HY

Secretary Name	Karen Lam
Nationality	Hong Kong
Status	Resigned
Appointed	05 September 2005(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 2008)
Role	Company Director
Correspondence Address	29 Malvern Court Onslow Square, South Kensington London SW7 3HY

Secretary Name	Ms Pik Yin Chau
Nationality	Chinese
Status	Resigned
Appointed	01 October 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2011)
Role	Secretary
Country of Residence	Hong Kong
Correspondence Address	Room 2801 Block D Hing Wan House Sui Woo Court Shatin Kowloon Hong Kong

Secretary Name	Ms Pui Leng Chin
Status	Resigned
Appointed	06 April 2011(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	Unit 18 N C R Business Centre Great Central Way Wembley London NW10 0AB

Secretary Name	Mr Paul Adamou
Status	Resigned
Appointed	24 June 2015(11 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 September 2015)
Role	Company Director
Correspondence Address	Altas House 28 Great Cambridge Road Enfield Middlesex EN1 1UT

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Location

Registered Address	Altas House 28 Great Cambridge Road Enfield Middlesex EN1 1UT
Region	London
Constituency	Edmonton
County	Greater London
Ward	Jubilee
Built Up Area	Greater London

Shareholders

2 at £1	Paul Adamou 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,426
Cash	£3,205
Current Liabilities	£27,869

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

26 November 2004	Delivered on: 2 December 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

26 November 2004

Delivered on: 2 December 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
8 September 2015	Director's details changed for Mr Paul Adamou on 8 September 2015 (2 pages)
8 September 2015	Termination of appointment of Paul Adamou as a secretary on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Paul Adamou as a secretary on 8 September 2015 (1 page)
8 September 2015	Director's details changed for Mr Paul Adamou on 8 September 2015 (2 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (3 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (3 pages)
24 June 2015	Registered office address changed from Unit D3 Friarsgate Whitby Avenue Park Royal London NW10 7SE England to Altas House 28 Great Cambridge Road Enfield Middlesex EN1 1UT on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from Unit D3 Friarsgate Whitby Avenue Park Royal London NW10 7SE England to Altas House 28 Great Cambridge Road Enfield Middlesex EN1 1UT on 24 June 2015 (1 page)
24 June 2015	Termination of appointment of Barbara Yuet Hing Young as a director on 24 June 2015 (1 page)
24 June 2015	Appointment of Mr Paul Adamou as a secretary on 24 June 2015 (2 pages)
24 June 2015	Appointment of Mr Paul Adamou as a director on 24 June 2015 (2 pages)
24 June 2015	Appointment of Mr Paul Adamou as a director on 24 June 2015 (2 pages)
24 June 2015	Appointment of Mr Paul Adamou as a secretary on 24 June 2015 (2 pages)
24 June 2015	Termination of appointment of Barbara Yuet Hing Young as a director on 24 June 2015 (1 page)
13 May 2015	Registered office address changed from Unit 18 N C R Business Centre Great Central Way Wembley London NW10 0AB to Unit D3 Friarsgate Whitby Avenue Park Royal London NW10 7SE on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from Unit 18 N C R Business Centre Great Central Way Wembley London NW10 0AB to Unit D3 Friarsgate Whitby Avenue Park Royal London NW10 7SE on 13 May 2015 (1 page)
10 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Termination of appointment of Pui Leng Chin as a secretary on 1 July 2014 (1 page)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Termination of appointment of Pui Leng Chin as a secretary on 1 July 2014 (1 page)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
12 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 October 2012	Registered office address changed from Unit B10 Upper North Way Bounds Green Industrial Estate London N11 2UN on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from Unit B10 Upper North Way Bounds Green Industrial Estate London N11 2UN on 29 October 2012 (1 page)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
9 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 July 2011	Appointment of Ms Pui Leng Chin as a secretary (1 page)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Appointment of Ms Pui Leng Chin as a secretary (1 page)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Termination of appointment of Pik Chau as a secretary (1 page)
4 July 2011	Termination of appointment of Pik Chau as a secretary (1 page)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
12 June 2009	Return made up to 07/06/09; full list of members (3 pages)
12 June 2009	Return made up to 07/06/09; full list of members (3 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 November 2008	Secretary appointed ms pik yin chau (1 page)
3 November 2008	Secretary appointed ms pik yin chau (1 page)
31 October 2008	Appointment terminated secretary karen lam (1 page)
31 October 2008	Appointment terminated secretary karen lam (1 page)
15 July 2008	Return made up to 07/06/08; full list of members 363(287) ‐ Registered office changed on 15/07/08 (6 pages)
15 July 2008	Return made up to 07/06/08; full list of members 363(287) ‐ Registered office changed on 15/07/08 (6 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
3 August 2007	Return made up to 07/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2007	Return made up to 07/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
3 August 2006	Return made up to 07/06/06; full list of members (6 pages)
3 August 2006	Return made up to 07/06/06; full list of members (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 November 2005	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
24 November 2005	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
29 September 2005	Return made up to 07/06/05; full list of members (6 pages)
29 September 2005	Return made up to 07/06/05; full list of members (6 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Registered office changed on 13/09/05 from: unit 3B northumberland park london N17 0TX (1 page)
13 September 2005	Registered office changed on 13/09/05 from: unit 3B northumberland park london N17 0TX (1 page)
2 December 2004	Particulars of mortgage/charge (7 pages)
2 December 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: co ukbf LTD, office 2 16 new st stourport-on-severn worcestershire DY13 8UW (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: co ukbf LTD, office 2 16 new st stourport-on-severn worcestershire DY13 8UW (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
7 June 2004	Incorporation (11 pages)
7 June 2004	Incorporation (11 pages)