| Company Name | Titon Csf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05664162 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2006(18 years, 3 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Secretary Name | Dominick Hugh Mitcheson Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Grosvenor Street London W1K 3JB |
| Director Name | Mr John Taylor Holmes |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2009(3 years after company formation) |
| Appointment Duration | 8 years, 2 months (closed 14 March 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Grosvenor Street London W1K 3JB |
| Director Name | Daniel Humphries |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 12 The Chenies Orpington Kent BR6 0ED |
Location
| Registered Address | 57 Grosvenor Street London W1K 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Titon International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,466 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2016 | Application to strike the company off the register (3 pages) |
| 18 December 2016 | Application to strike the company off the register (3 pages) |
| 5 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 5 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 May 2015 | Registered office address changed from 58 Grosvenor Street London W1K 3JB to 57 Grosvenor Street London W1K 3JB on 29 May 2015 (1 page) |
| 29 May 2015 | Registered office address changed from 58 Grosvenor Street London W1K 3JB to 57 Grosvenor Street London W1K 3JB on 29 May 2015 (1 page) |
| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 5 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 5 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 12 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 17 August 2012 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
| 17 August 2012 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
| 23 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 23 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 13 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 19 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 19 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 3 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 3 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 3 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2010 | Director's details changed for Major General John Taylor Holmes on 2 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Major General John Taylor Holmes on 2 October 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Dominick Hugh Mitcheson Henry on 2 October 2009 (1 page) |
| 11 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Secretary's details changed for Dominick Hugh Mitcheson Henry on 2 October 2009 (1 page) |
| 11 January 2010 | Director's details changed for Major General John Taylor Holmes on 2 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Secretary's details changed for Dominick Hugh Mitcheson Henry on 2 October 2009 (1 page) |
| 30 October 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 30 October 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 26 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 26 February 2009 | Director appointed john taylor holmes (2 pages) |
| 26 February 2009 | Director appointed john taylor holmes (2 pages) |
| 24 February 2009 | Appointment terminated director daniel humphries (1 page) |
| 24 February 2009 | Appointment terminated director daniel humphries (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 October 2008 | Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page) |
| 16 October 2008 | Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page) |
| 31 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 25 grosvenor street london W1K 4QN (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 25 grosvenor street london W1K 4QN (1 page) |
| 25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 July 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 21 July 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 10 February 2007 | Return made up to 03/01/07; full list of members (6 pages) |
| 10 February 2007 | Return made up to 03/01/07; full list of members (6 pages) |
| 3 January 2006 | Incorporation (13 pages) |
| 3 January 2006 | Incorporation (13 pages) |