London
N20 8JP
Director Name | Mr Gary Craig Booth |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2005(same day as company formation) |
Role | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | Amberley House 73 St Johns Road Penn Buckinghamshire HP10 8HU |
Secretary Name | Gary Booth |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2005(same day as company formation) |
Role | Property Management |
Correspondence Address | 14 Holloway Lane Amersham Bucks HP6 6DJ |
Director Name | Mr Charles Pious Baba |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2005(1 month after company formation) |
Appointment Duration | 9 years, 1 month (resigned 12 August 2014) |
Role | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | 52 Dorling Drive Epsom Surrey KT17 3BH |
Secretary Name | Mr Martin Kearns |
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Status | Resigned |
Appointed | 25 September 2006(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 22 May 2012) |
Role | Company Director |
Correspondence Address | 8 Stirling Close Rayleigh Southend On Sea Essex SS6 9GT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 21 Ely Place London EC1N 6TD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Tiuta PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,939,908 |
Gross Profit | £1,913,977 |
Net Worth | £363,822 |
Cash | £349 |
Current Liabilities | £6,329,984 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 August 2015 | Voluntary strike-off action has been suspended (1 page) |
21 August 2015 | Voluntary strike-off action has been suspended (1 page) |
23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2014 | Termination of appointment of Charles Pious Baba as a director on 12 August 2014 (2 pages) |
20 August 2014 | Termination of appointment of Charles Pious Baba as a director on 12 August 2014 (2 pages) |
1 February 2013 | Voluntary strike-off action has been suspended (1 page) |
1 February 2013 | Voluntary strike-off action has been suspended (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2012 | Application to strike the company off the register (3 pages) |
31 October 2012 | Application to strike the company off the register (3 pages) |
2 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
2 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
2 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
7 June 2012 | Termination of appointment of Martin Kearns as a secretary (1 page) |
7 June 2012 | Termination of appointment of Martin Kearns as a secretary (1 page) |
30 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
31 March 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
9 July 2010 | Full accounts made up to 31 March 2010 (14 pages) |
9 July 2010 | Full accounts made up to 31 March 2010 (14 pages) |
23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
4 December 2009 | Termination of appointment of Gary Booth as a director (1 page) |
4 December 2009 | Termination of appointment of Gary Booth as a director (1 page) |
3 July 2009 | Full accounts made up to 31 March 2009 (14 pages) |
3 July 2009 | Full accounts made up to 31 March 2009 (14 pages) |
2 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
2 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
24 June 2009 | Particulars of a mortgage or charge / charge no: 93 (4 pages) |
24 June 2009 | Particulars of a mortgage or charge / charge no: 93 (4 pages) |
28 May 2009 | Particulars of a mortgage or charge / charge no: 92 (3 pages) |
28 May 2009 | Particulars of a mortgage or charge / charge no: 92 (3 pages) |
16 April 2009 | Particulars of a mortgage or charge / charge no: 91 (3 pages) |
16 April 2009 | Particulars of a mortgage or charge / charge no: 91 (3 pages) |
21 March 2009 | Particulars of a mortgage or charge / charge no: 90 (3 pages) |
21 March 2009 | Particulars of a mortgage or charge / charge no: 90 (3 pages) |
13 March 2009 | Particulars of a mortgage or charge / charge no: 89 (3 pages) |
13 March 2009 | Particulars of a mortgage or charge / charge no: 89 (3 pages) |
26 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (1 page) |
26 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (1 page) |
26 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (1 page) |
26 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (1 page) |
27 January 2009 | Particulars of a mortgage or charge / charge no: 88 (3 pages) |
27 January 2009 | Particulars of a mortgage or charge / charge no: 88 (3 pages) |
6 January 2009 | Particulars of a mortgage or charge / charge no: 86 (3 pages) |
6 January 2009 | Particulars of a mortgage or charge / charge no: 86 (3 pages) |
6 January 2009 | Particulars of a mortgage or charge / charge no: 87 (3 pages) |
6 January 2009 | Particulars of a mortgage or charge / charge no: 87 (3 pages) |
24 December 2008 | Particulars of a mortgage or charge / charge no: 83 (3 pages) |
24 December 2008 | Particulars of a mortgage or charge / charge no: 84 (3 pages) |
24 December 2008 | Particulars of a mortgage or charge / charge no: 83 (3 pages) |
24 December 2008 | Particulars of a mortgage or charge / charge no: 84 (3 pages) |
22 December 2008 | Particulars of a mortgage or charge / charge no: 85 (3 pages) |
22 December 2008 | Particulars of a mortgage or charge / charge no: 85 (3 pages) |
4 December 2008 | Particulars of a mortgage or charge / charge no: 81 (4 pages) |
4 December 2008 | Particulars of a mortgage or charge / charge no: 81 (4 pages) |
4 December 2008 | Particulars of a mortgage or charge / charge no: 82 (3 pages) |
4 December 2008 | Particulars of a mortgage or charge / charge no: 82 (3 pages) |
3 December 2008 | Return made up to 06/06/08; full list of members (4 pages) |
3 December 2008 | Return made up to 06/06/08; full list of members (4 pages) |
20 November 2008 | Particulars of a mortgage or charge / charge no: 80 (3 pages) |
20 November 2008 | Particulars of a mortgage or charge / charge no: 80 (3 pages) |
6 November 2008 | Particulars of a mortgage or charge / charge no: 79 (3 pages) |
6 November 2008 | Particulars of a mortgage or charge / charge no: 79 (3 pages) |
23 October 2008 | Particulars of a mortgage or charge / charge no: 78 (4 pages) |
23 October 2008 | Particulars of a mortgage or charge / charge no: 78 (4 pages) |
11 October 2008 | Particulars of a mortgage or charge / charge no: 77 (3 pages) |
11 October 2008 | Particulars of a mortgage or charge / charge no: 77 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 76 (3 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 76 (3 pages) |
23 July 2008 | Particulars of a mortgage or charge / charge no: 75 (3 pages) |
23 July 2008 | Particulars of a mortgage or charge / charge no: 75 (3 pages) |
19 July 2008 | Particulars of a mortgage or charge / charge no: 74 (3 pages) |
19 July 2008 | Particulars of a mortgage or charge / charge no: 74 (3 pages) |
12 July 2008 | Particulars of a mortgage or charge / charge no: 73 (3 pages) |
12 July 2008 | Particulars of a mortgage or charge / charge no: 73 (3 pages) |
10 July 2008 | Particulars of a mortgage or charge / charge no: 72 (3 pages) |
10 July 2008 | Particulars of a mortgage or charge / charge no: 72 (3 pages) |
13 June 2008 | Particulars of a mortgage or charge / charge no: 71 (5 pages) |
13 June 2008 | Particulars of a mortgage or charge / charge no: 71 (5 pages) |
7 June 2008 | Particulars of a mortgage or charge / charge no: 70 (3 pages) |
7 June 2008 | Particulars of a mortgage or charge / charge no: 70 (3 pages) |
23 May 2008 | Full accounts made up to 31 March 2008 (13 pages) |
23 May 2008 | Full accounts made up to 31 March 2008 (13 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 68 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 69 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 65 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 65 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 68 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 66 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 67 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 67 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 69 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 66 (3 pages) |
16 April 2008 | Particulars of a mortgage or charge / charge no: 64 (3 pages) |
16 April 2008 | Particulars of a mortgage or charge / charge no: 64 (3 pages) |
5 April 2008 | Particulars of a mortgage or charge / charge no: 62 (3 pages) |
5 April 2008 | Particulars of a mortgage or charge / charge no: 62 (3 pages) |
3 April 2008 | Particulars of a mortgage or charge / charge no: 63 (3 pages) |
3 April 2008 | Particulars of a mortgage or charge / charge no: 63 (3 pages) |
29 February 2008 | Duplicate mortgage certificatecharge no:61 (3 pages) |
29 February 2008 | Duplicate mortgage certificatecharge no:61 (3 pages) |
26 February 2008 | Particulars of a mortgage or charge / charge no: 61 (3 pages) |
26 February 2008 | Particulars of a mortgage or charge / charge no: 61 (3 pages) |
9 February 2008 | Particulars of mortgage/charge (3 pages) |
9 February 2008 | Particulars of mortgage/charge (3 pages) |
9 February 2008 | Particulars of mortgage/charge (3 pages) |
9 February 2008 | Particulars of mortgage/charge (3 pages) |
10 January 2008 | Particulars of mortgage/charge (3 pages) |
10 January 2008 | Particulars of mortgage/charge (3 pages) |
10 January 2008 | Particulars of mortgage/charge (3 pages) |
10 January 2008 | Particulars of mortgage/charge (3 pages) |
19 December 2007 | Particulars of mortgage/charge (3 pages) |
19 December 2007 | Particulars of mortgage/charge (3 pages) |
2 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Director's particulars changed (1 page) |
31 October 2007 | Particulars of mortgage/charge (3 pages) |
31 October 2007 | Particulars of mortgage/charge (3 pages) |
26 October 2007 | Particulars of mortgage/charge (3 pages) |
26 October 2007 | Particulars of mortgage/charge (3 pages) |
23 October 2007 | Particulars of mortgage/charge (3 pages) |
23 October 2007 | Particulars of mortgage/charge (3 pages) |
19 October 2007 | Particulars of mortgage/charge (3 pages) |
19 October 2007 | Particulars of mortgage/charge (3 pages) |
5 October 2007 | Particulars of mortgage/charge (3 pages) |
5 October 2007 | Particulars of mortgage/charge (3 pages) |
20 September 2007 | Particulars of mortgage/charge (3 pages) |
20 September 2007 | Particulars of mortgage/charge (3 pages) |
23 August 2007 | Particulars of mortgage/charge (3 pages) |
23 August 2007 | Particulars of mortgage/charge (3 pages) |
21 August 2007 | Return made up to 06/06/07; full list of members (2 pages) |
21 August 2007 | Return made up to 06/06/07; full list of members (2 pages) |
6 July 2007 | Particulars of mortgage/charge (3 pages) |
6 July 2007 | Particulars of mortgage/charge (3 pages) |
15 June 2007 | Full accounts made up to 31 March 2007 (14 pages) |
15 June 2007 | Full accounts made up to 31 March 2007 (14 pages) |
6 June 2007 | Registered office changed on 06/06/07 from: no. 9 spring street london W2 3RA (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: no. 9 spring street london W2 3RA (1 page) |
5 June 2007 | Particulars of mortgage/charge (3 pages) |
5 June 2007 | Particulars of mortgage/charge (3 pages) |
4 June 2007 | Particulars of mortgage/charge (4 pages) |
4 June 2007 | Particulars of mortgage/charge (4 pages) |
11 May 2007 | Particulars of mortgage/charge (3 pages) |
11 May 2007 | Particulars of mortgage/charge (3 pages) |
11 May 2007 | Particulars of mortgage/charge (3 pages) |
11 May 2007 | Particulars of mortgage/charge (3 pages) |
26 April 2007 | Particulars of mortgage/charge (3 pages) |
26 April 2007 | Particulars of mortgage/charge (3 pages) |
7 April 2007 | Particulars of mortgage/charge (3 pages) |
7 April 2007 | Particulars of mortgage/charge (3 pages) |
26 March 2007 | Particulars of mortgage/charge (3 pages) |
26 March 2007 | Particulars of mortgage/charge (3 pages) |
13 March 2007 | Particulars of mortgage/charge (3 pages) |
13 March 2007 | Particulars of mortgage/charge (3 pages) |
2 March 2007 | Particulars of mortgage/charge (3 pages) |
2 March 2007 | Particulars of mortgage/charge (3 pages) |
2 March 2007 | Particulars of mortgage/charge (3 pages) |
2 March 2007 | Particulars of mortgage/charge (3 pages) |
10 February 2007 | Particulars of mortgage/charge (3 pages) |
10 February 2007 | Particulars of mortgage/charge (3 pages) |
5 February 2007 | Particulars of mortgage/charge (3 pages) |
5 February 2007 | Particulars of mortgage/charge (3 pages) |
3 February 2007 | Particulars of mortgage/charge (3 pages) |
3 February 2007 | Particulars of mortgage/charge (3 pages) |
1 February 2007 | Particulars of mortgage/charge (3 pages) |
1 February 2007 | Particulars of mortgage/charge (3 pages) |
30 January 2007 | Particulars of mortgage/charge (3 pages) |
30 January 2007 | Particulars of mortgage/charge (3 pages) |
23 January 2007 | Particulars of mortgage/charge (3 pages) |
23 January 2007 | Particulars of mortgage/charge (3 pages) |
22 January 2007 | Particulars of mortgage/charge (3 pages) |
22 January 2007 | Particulars of mortgage/charge (3 pages) |
10 January 2007 | Particulars of mortgage/charge (3 pages) |
10 January 2007 | Particulars of mortgage/charge (3 pages) |
3 January 2007 | Particulars of mortgage/charge (3 pages) |
3 January 2007 | Particulars of mortgage/charge (3 pages) |
4 November 2006 | Particulars of mortgage/charge (3 pages) |
4 November 2006 | Particulars of mortgage/charge (3 pages) |
17 October 2006 | Particulars of mortgage/charge (5 pages) |
17 October 2006 | Particulars of mortgage/charge (5 pages) |
7 October 2006 | Particulars of mortgage/charge (3 pages) |
7 October 2006 | Particulars of mortgage/charge (3 pages) |
26 September 2006 | New secretary appointed (2 pages) |
26 September 2006 | New secretary appointed (2 pages) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
2 September 2006 | Particulars of mortgage/charge (3 pages) |
2 September 2006 | Particulars of mortgage/charge (3 pages) |
11 August 2006 | Particulars of mortgage/charge (3 pages) |
11 August 2006 | Particulars of mortgage/charge (3 pages) |
1 August 2006 | Particulars of mortgage/charge (3 pages) |
1 August 2006 | Particulars of mortgage/charge (3 pages) |
27 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
27 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
23 June 2006 | Particulars of mortgage/charge (3 pages) |
23 June 2006 | Particulars of mortgage/charge (3 pages) |
17 June 2006 | Particulars of mortgage/charge (3 pages) |
17 June 2006 | Particulars of mortgage/charge (3 pages) |
1 June 2006 | Particulars of mortgage/charge (3 pages) |
1 June 2006 | Particulars of mortgage/charge (3 pages) |
30 May 2006 | Full accounts made up to 31 March 2006 (13 pages) |
30 May 2006 | Full accounts made up to 31 March 2006 (13 pages) |
26 May 2006 | Particulars of mortgage/charge (3 pages) |
26 May 2006 | Particulars of mortgage/charge (3 pages) |
20 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 May 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
12 May 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
15 March 2006 | Particulars of mortgage/charge (3 pages) |
15 March 2006 | Particulars of mortgage/charge (3 pages) |
2 March 2006 | Particulars of mortgage/charge (3 pages) |
2 March 2006 | Particulars of mortgage/charge (3 pages) |
2 March 2006 | Particulars of mortgage/charge (3 pages) |
2 March 2006 | Particulars of mortgage/charge (3 pages) |
25 February 2006 | Particulars of mortgage/charge (3 pages) |
25 February 2006 | Particulars of mortgage/charge (3 pages) |
18 February 2006 | Particulars of mortgage/charge (3 pages) |
18 February 2006 | Particulars of mortgage/charge (3 pages) |
8 February 2006 | Particulars of mortgage/charge (3 pages) |
8 February 2006 | Particulars of mortgage/charge (3 pages) |
6 February 2006 | Particulars of mortgage/charge (3 pages) |
6 February 2006 | Particulars of mortgage/charge (3 pages) |
3 February 2006 | Particulars of mortgage/charge (3 pages) |
3 February 2006 | Particulars of mortgage/charge (3 pages) |
16 December 2005 | Particulars of mortgage/charge (3 pages) |
16 December 2005 | Particulars of mortgage/charge (3 pages) |
9 December 2005 | Particulars of mortgage/charge (3 pages) |
9 December 2005 | Particulars of mortgage/charge (3 pages) |
9 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 2005 | Particulars of mortgage/charge (3 pages) |
6 December 2005 | Particulars of mortgage/charge (3 pages) |
15 November 2005 | Particulars of mortgage/charge (3 pages) |
15 November 2005 | Particulars of mortgage/charge (3 pages) |
10 November 2005 | Particulars of mortgage/charge (4 pages) |
10 November 2005 | Particulars of mortgage/charge (4 pages) |
10 November 2005 | Particulars of mortgage/charge (4 pages) |
10 November 2005 | Particulars of mortgage/charge (4 pages) |
4 November 2005 | Particulars of mortgage/charge (4 pages) |
4 November 2005 | Particulars of mortgage/charge (4 pages) |
21 September 2005 | Particulars of mortgage/charge (9 pages) |
21 September 2005 | Particulars of mortgage/charge (9 pages) |
14 July 2005 | New director appointed (2 pages) |
14 July 2005 | New director appointed (2 pages) |
24 June 2005 | New secretary appointed;new director appointed (2 pages) |
24 June 2005 | Secretary resigned (1 page) |
24 June 2005 | New director appointed (2 pages) |
24 June 2005 | Secretary resigned (1 page) |
24 June 2005 | Director resigned (1 page) |
24 June 2005 | Director resigned (1 page) |
24 June 2005 | New director appointed (2 pages) |
24 June 2005 | New secretary appointed;new director appointed (2 pages) |
6 June 2005 | Incorporation (20 pages) |
6 June 2005 | Incorporation (20 pages) |