| Company Name | Tifco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05280945 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 6 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ignacio Pubill Mas |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 808 Whitehouse Apartments 9 Belvedere Road London SE1 8YU |
| Secretary Name | Jorge Puyol Ucles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 808 Whitehouse Apartments 9 Belvedere Road London SE1 8YU |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2008 | Completion of winding up (1 page) |
| 26 March 2007 | Order of court to wind up (2 pages) |
| 24 January 2006 | Return made up to 09/11/05; full list of members (5 pages) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Secretary's particulars changed (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: aldwych house 81 aldwych london WC2B 4RP (1 page) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 November 2004 | New director appointed (2 pages) |
| 15 November 2004 | New secretary appointed (2 pages) |
| 15 November 2004 | Director resigned (1 page) |
| 15 November 2004 | Secretary resigned (1 page) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 312B high street orpington kent BR6 0NG (1 page) |
| 9 November 2004 | Incorporation (13 pages) |