Company NameTiuta Bridging Limited
Company StatusDissolved
Company Number05471864
CategoryPrivate Limited Company
Incorporation Date6 June 2005(18 years, 10 months ago)
Dissolution Date8 March 2016 (8 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director NameMr Steven Nicholas
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2005(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address10 Totteridge Village
London
N20 8JP
Director NameMr Gary Craig Booth
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2005(same day as company formation)
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence AddressAmberley House 73 St Johns Road
Penn
Buckinghamshire
HP10 8HU
Secretary NameGary Booth
NationalityBritish
StatusResigned
Appointed06 June 2005(same day as company formation)
RoleProperty Management
Correspondence Address14 Holloway Lane
Amersham
Bucks
HP6 6DJ
Director NameMr Charles Pious Baba
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2005(1 month after company formation)
Appointment Duration9 years, 1 month (resigned 12 August 2014)
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence Address52 Dorling Drive
Epsom
Surrey
KT17 3BH
Secretary NameMr Martin Kearns
StatusResigned
Appointed25 September 2006(1 year, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 22 May 2012)
RoleCompany Director
Correspondence Address8 Stirling Close
Rayleigh
Southend On Sea
Essex
SS6 9GT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 June 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 June 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address21 Ely Place
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Tiuta PLC
100.00%
Ordinary

Financials

Year2014
Turnover£1,939,908
Gross Profit£1,913,977
Net Worth£363,822
Cash£349
Current Liabilities£6,329,984

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2015Voluntary strike-off action has been suspended (1 page)
21 August 2015Voluntary strike-off action has been suspended (1 page)
23 June 2015First Gazette notice for voluntary strike-off (1 page)
23 June 2015First Gazette notice for voluntary strike-off (1 page)
20 August 2014Termination of appointment of Charles Pious Baba as a director on 12 August 2014 (2 pages)
20 August 2014Termination of appointment of Charles Pious Baba as a director on 12 August 2014 (2 pages)
1 February 2013Voluntary strike-off action has been suspended (1 page)
1 February 2013Voluntary strike-off action has been suspended (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
31 October 2012Application to strike the company off the register (3 pages)
31 October 2012Application to strike the company off the register (3 pages)
2 July 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-07-02
  • GBP 1
(4 pages)
2 July 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-07-02
  • GBP 1
(4 pages)
2 July 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-07-02
  • GBP 1
(4 pages)
7 June 2012Termination of appointment of Martin Kearns as a secretary (1 page)
7 June 2012Termination of appointment of Martin Kearns as a secretary (1 page)
30 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
30 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
30 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
31 March 2011Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
31 March 2011Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
9 July 2010Full accounts made up to 31 March 2010 (14 pages)
9 July 2010Full accounts made up to 31 March 2010 (14 pages)
23 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
23 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
23 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
4 December 2009Termination of appointment of Gary Booth as a director (1 page)
4 December 2009Termination of appointment of Gary Booth as a director (1 page)
3 July 2009Full accounts made up to 31 March 2009 (14 pages)
3 July 2009Full accounts made up to 31 March 2009 (14 pages)
2 July 2009Return made up to 06/06/09; full list of members (4 pages)
2 July 2009Return made up to 06/06/09; full list of members (4 pages)
24 June 2009Particulars of a mortgage or charge / charge no: 93 (4 pages)
24 June 2009Particulars of a mortgage or charge / charge no: 93 (4 pages)
28 May 2009Particulars of a mortgage or charge / charge no: 92 (3 pages)
28 May 2009Particulars of a mortgage or charge / charge no: 92 (3 pages)
16 April 2009Particulars of a mortgage or charge / charge no: 91 (3 pages)
16 April 2009Particulars of a mortgage or charge / charge no: 91 (3 pages)
21 March 2009Particulars of a mortgage or charge / charge no: 90 (3 pages)
21 March 2009Particulars of a mortgage or charge / charge no: 90 (3 pages)
13 March 2009Particulars of a mortgage or charge / charge no: 89 (3 pages)
13 March 2009Particulars of a mortgage or charge / charge no: 89 (3 pages)
26 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (1 page)
26 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (1 page)
26 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (1 page)
26 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (1 page)
27 January 2009Particulars of a mortgage or charge / charge no: 88 (3 pages)
27 January 2009Particulars of a mortgage or charge / charge no: 88 (3 pages)
6 January 2009Particulars of a mortgage or charge / charge no: 86 (3 pages)
6 January 2009Particulars of a mortgage or charge / charge no: 86 (3 pages)
6 January 2009Particulars of a mortgage or charge / charge no: 87 (3 pages)
6 January 2009Particulars of a mortgage or charge / charge no: 87 (3 pages)
24 December 2008Particulars of a mortgage or charge / charge no: 83 (3 pages)
24 December 2008Particulars of a mortgage or charge / charge no: 84 (3 pages)
24 December 2008Particulars of a mortgage or charge / charge no: 83 (3 pages)
24 December 2008Particulars of a mortgage or charge / charge no: 84 (3 pages)
22 December 2008Particulars of a mortgage or charge / charge no: 85 (3 pages)
22 December 2008Particulars of a mortgage or charge / charge no: 85 (3 pages)
4 December 2008Particulars of a mortgage or charge / charge no: 81 (4 pages)
4 December 2008Particulars of a mortgage or charge / charge no: 81 (4 pages)
4 December 2008Particulars of a mortgage or charge / charge no: 82 (3 pages)
4 December 2008Particulars of a mortgage or charge / charge no: 82 (3 pages)
3 December 2008Return made up to 06/06/08; full list of members (4 pages)
3 December 2008Return made up to 06/06/08; full list of members (4 pages)
20 November 2008Particulars of a mortgage or charge / charge no: 80 (3 pages)
20 November 2008Particulars of a mortgage or charge / charge no: 80 (3 pages)
6 November 2008Particulars of a mortgage or charge / charge no: 79 (3 pages)
6 November 2008Particulars of a mortgage or charge / charge no: 79 (3 pages)
23 October 2008Particulars of a mortgage or charge / charge no: 78 (4 pages)
23 October 2008Particulars of a mortgage or charge / charge no: 78 (4 pages)
11 October 2008Particulars of a mortgage or charge / charge no: 77 (3 pages)
11 October 2008Particulars of a mortgage or charge / charge no: 77 (3 pages)
3 October 2008Particulars of a mortgage or charge / charge no: 76 (3 pages)
3 October 2008Particulars of a mortgage or charge / charge no: 76 (3 pages)
23 July 2008Particulars of a mortgage or charge / charge no: 75 (3 pages)
23 July 2008Particulars of a mortgage or charge / charge no: 75 (3 pages)
19 July 2008Particulars of a mortgage or charge / charge no: 74 (3 pages)
19 July 2008Particulars of a mortgage or charge / charge no: 74 (3 pages)
12 July 2008Particulars of a mortgage or charge / charge no: 73 (3 pages)
12 July 2008Particulars of a mortgage or charge / charge no: 73 (3 pages)
10 July 2008Particulars of a mortgage or charge / charge no: 72 (3 pages)
10 July 2008Particulars of a mortgage or charge / charge no: 72 (3 pages)
13 June 2008Particulars of a mortgage or charge / charge no: 71 (5 pages)
13 June 2008Particulars of a mortgage or charge / charge no: 71 (5 pages)
7 June 2008Particulars of a mortgage or charge / charge no: 70 (3 pages)
7 June 2008Particulars of a mortgage or charge / charge no: 70 (3 pages)
23 May 2008Full accounts made up to 31 March 2008 (13 pages)
23 May 2008Full accounts made up to 31 March 2008 (13 pages)
10 May 2008Particulars of a mortgage or charge / charge no: 68 (3 pages)
10 May 2008Particulars of a mortgage or charge / charge no: 69 (3 pages)
10 May 2008Particulars of a mortgage or charge / charge no: 65 (3 pages)
10 May 2008Particulars of a mortgage or charge / charge no: 65 (3 pages)
10 May 2008Particulars of a mortgage or charge / charge no: 68 (3 pages)
10 May 2008Particulars of a mortgage or charge / charge no: 66 (3 pages)
10 May 2008Particulars of a mortgage or charge / charge no: 67 (3 pages)
10 May 2008Particulars of a mortgage or charge / charge no: 67 (3 pages)
10 May 2008Particulars of a mortgage or charge / charge no: 69 (3 pages)
10 May 2008Particulars of a mortgage or charge / charge no: 66 (3 pages)
16 April 2008Particulars of a mortgage or charge / charge no: 64 (3 pages)
16 April 2008Particulars of a mortgage or charge / charge no: 64 (3 pages)
5 April 2008Particulars of a mortgage or charge / charge no: 62 (3 pages)
5 April 2008Particulars of a mortgage or charge / charge no: 62 (3 pages)
3 April 2008Particulars of a mortgage or charge / charge no: 63 (3 pages)
3 April 2008Particulars of a mortgage or charge / charge no: 63 (3 pages)
29 February 2008Duplicate mortgage certificatecharge no:61 (3 pages)
29 February 2008Duplicate mortgage certificatecharge no:61 (3 pages)
26 February 2008Particulars of a mortgage or charge / charge no: 61 (3 pages)
26 February 2008Particulars of a mortgage or charge / charge no: 61 (3 pages)
9 February 2008Particulars of mortgage/charge (3 pages)
9 February 2008Particulars of mortgage/charge (3 pages)
9 February 2008Particulars of mortgage/charge (3 pages)
9 February 2008Particulars of mortgage/charge (3 pages)
10 January 2008Particulars of mortgage/charge (3 pages)
10 January 2008Particulars of mortgage/charge (3 pages)
10 January 2008Particulars of mortgage/charge (3 pages)
10 January 2008Particulars of mortgage/charge (3 pages)
19 December 2007Particulars of mortgage/charge (3 pages)
19 December 2007Particulars of mortgage/charge (3 pages)
2 November 2007Director's particulars changed (1 page)
2 November 2007Director's particulars changed (1 page)
31 October 2007Particulars of mortgage/charge (3 pages)
31 October 2007Particulars of mortgage/charge (3 pages)
26 October 2007Particulars of mortgage/charge (3 pages)
26 October 2007Particulars of mortgage/charge (3 pages)
23 October 2007Particulars of mortgage/charge (3 pages)
23 October 2007Particulars of mortgage/charge (3 pages)
19 October 2007Particulars of mortgage/charge (3 pages)
19 October 2007Particulars of mortgage/charge (3 pages)
5 October 2007Particulars of mortgage/charge (3 pages)
5 October 2007Particulars of mortgage/charge (3 pages)
20 September 2007Particulars of mortgage/charge (3 pages)
20 September 2007Particulars of mortgage/charge (3 pages)
23 August 2007Particulars of mortgage/charge (3 pages)
23 August 2007Particulars of mortgage/charge (3 pages)
21 August 2007Return made up to 06/06/07; full list of members (2 pages)
21 August 2007Return made up to 06/06/07; full list of members (2 pages)
6 July 2007Particulars of mortgage/charge (3 pages)
6 July 2007Particulars of mortgage/charge (3 pages)
15 June 2007Full accounts made up to 31 March 2007 (14 pages)
15 June 2007Full accounts made up to 31 March 2007 (14 pages)
6 June 2007Registered office changed on 06/06/07 from: no. 9 spring street london W2 3RA (1 page)
6 June 2007Registered office changed on 06/06/07 from: no. 9 spring street london W2 3RA (1 page)
5 June 2007Particulars of mortgage/charge (3 pages)
5 June 2007Particulars of mortgage/charge (3 pages)
4 June 2007Particulars of mortgage/charge (4 pages)
4 June 2007Particulars of mortgage/charge (4 pages)
11 May 2007Particulars of mortgage/charge (3 pages)
11 May 2007Particulars of mortgage/charge (3 pages)
11 May 2007Particulars of mortgage/charge (3 pages)
11 May 2007Particulars of mortgage/charge (3 pages)
26 April 2007Particulars of mortgage/charge (3 pages)
26 April 2007Particulars of mortgage/charge (3 pages)
7 April 2007Particulars of mortgage/charge (3 pages)
7 April 2007Particulars of mortgage/charge (3 pages)
26 March 2007Particulars of mortgage/charge (3 pages)
26 March 2007Particulars of mortgage/charge (3 pages)
13 March 2007Particulars of mortgage/charge (3 pages)
13 March 2007Particulars of mortgage/charge (3 pages)
2 March 2007Particulars of mortgage/charge (3 pages)
2 March 2007Particulars of mortgage/charge (3 pages)
2 March 2007Particulars of mortgage/charge (3 pages)
2 March 2007Particulars of mortgage/charge (3 pages)
10 February 2007Particulars of mortgage/charge (3 pages)
10 February 2007Particulars of mortgage/charge (3 pages)
5 February 2007Particulars of mortgage/charge (3 pages)
5 February 2007Particulars of mortgage/charge (3 pages)
3 February 2007Particulars of mortgage/charge (3 pages)
3 February 2007Particulars of mortgage/charge (3 pages)
1 February 2007Particulars of mortgage/charge (3 pages)
1 February 2007Particulars of mortgage/charge (3 pages)
30 January 2007Particulars of mortgage/charge (3 pages)
30 January 2007Particulars of mortgage/charge (3 pages)
23 January 2007Particulars of mortgage/charge (3 pages)
23 January 2007Particulars of mortgage/charge (3 pages)
22 January 2007Particulars of mortgage/charge (3 pages)
22 January 2007Particulars of mortgage/charge (3 pages)
10 January 2007Particulars of mortgage/charge (3 pages)
10 January 2007Particulars of mortgage/charge (3 pages)
3 January 2007Particulars of mortgage/charge (3 pages)
3 January 2007Particulars of mortgage/charge (3 pages)
4 November 2006Particulars of mortgage/charge (3 pages)
4 November 2006Particulars of mortgage/charge (3 pages)
17 October 2006Particulars of mortgage/charge (5 pages)
17 October 2006Particulars of mortgage/charge (5 pages)
7 October 2006Particulars of mortgage/charge (3 pages)
7 October 2006Particulars of mortgage/charge (3 pages)
26 September 2006New secretary appointed (2 pages)
26 September 2006New secretary appointed (2 pages)
26 September 2006Secretary resigned (1 page)
26 September 2006Secretary resigned (1 page)
2 September 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
11 August 2006Particulars of mortgage/charge (3 pages)
11 August 2006Particulars of mortgage/charge (3 pages)
1 August 2006Particulars of mortgage/charge (3 pages)
1 August 2006Particulars of mortgage/charge (3 pages)
27 June 2006Return made up to 06/06/06; full list of members (7 pages)
27 June 2006Return made up to 06/06/06; full list of members (7 pages)
23 June 2006Particulars of mortgage/charge (3 pages)
23 June 2006Particulars of mortgage/charge (3 pages)
17 June 2006Particulars of mortgage/charge (3 pages)
17 June 2006Particulars of mortgage/charge (3 pages)
1 June 2006Particulars of mortgage/charge (3 pages)
1 June 2006Particulars of mortgage/charge (3 pages)
30 May 2006Full accounts made up to 31 March 2006 (13 pages)
30 May 2006Full accounts made up to 31 March 2006 (13 pages)
26 May 2006Particulars of mortgage/charge (3 pages)
26 May 2006Particulars of mortgage/charge (3 pages)
20 May 2006Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2006Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
12 May 2006Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
15 March 2006Particulars of mortgage/charge (3 pages)
15 March 2006Particulars of mortgage/charge (3 pages)
2 March 2006Particulars of mortgage/charge (3 pages)
2 March 2006Particulars of mortgage/charge (3 pages)
2 March 2006Particulars of mortgage/charge (3 pages)
2 March 2006Particulars of mortgage/charge (3 pages)
25 February 2006Particulars of mortgage/charge (3 pages)
25 February 2006Particulars of mortgage/charge (3 pages)
18 February 2006Particulars of mortgage/charge (3 pages)
18 February 2006Particulars of mortgage/charge (3 pages)
8 February 2006Particulars of mortgage/charge (3 pages)
8 February 2006Particulars of mortgage/charge (3 pages)
6 February 2006Particulars of mortgage/charge (3 pages)
6 February 2006Particulars of mortgage/charge (3 pages)
3 February 2006Particulars of mortgage/charge (3 pages)
3 February 2006Particulars of mortgage/charge (3 pages)
16 December 2005Particulars of mortgage/charge (3 pages)
16 December 2005Particulars of mortgage/charge (3 pages)
9 December 2005Particulars of mortgage/charge (3 pages)
9 December 2005Particulars of mortgage/charge (3 pages)
9 December 2005Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005Declaration of satisfaction of mortgage/charge (1 page)
6 December 2005Particulars of mortgage/charge (3 pages)
6 December 2005Particulars of mortgage/charge (3 pages)
15 November 2005Particulars of mortgage/charge (3 pages)
15 November 2005Particulars of mortgage/charge (3 pages)
10 November 2005Particulars of mortgage/charge (4 pages)
10 November 2005Particulars of mortgage/charge (4 pages)
10 November 2005Particulars of mortgage/charge (4 pages)
10 November 2005Particulars of mortgage/charge (4 pages)
4 November 2005Particulars of mortgage/charge (4 pages)
4 November 2005Particulars of mortgage/charge (4 pages)
21 September 2005Particulars of mortgage/charge (9 pages)
21 September 2005Particulars of mortgage/charge (9 pages)
14 July 2005New director appointed (2 pages)
14 July 2005New director appointed (2 pages)
24 June 2005New secretary appointed;new director appointed (2 pages)
24 June 2005Secretary resigned (1 page)
24 June 2005New director appointed (2 pages)
24 June 2005Secretary resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005New director appointed (2 pages)
24 June 2005New secretary appointed;new director appointed (2 pages)
6 June 2005Incorporation (20 pages)
6 June 2005Incorporation (20 pages)