Creative Tiles & Baths Ltd

Company Name	Creative Tiles & Baths Ltd
Company Status	Dissolved
Company Number	05833101
Category	Private Limited Company
Incorporation Date	31 May 2006(17 years, 10 months ago)
Dissolution Date	2 September 2014 (9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Manjit Lal Bhopal
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2007(1 year after company formation)
Appointment Duration	7 years, 2 months (closed 02 September 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	36 Chigwell Park Drive Chigwell Essex IG7 5BD

Secretary Name	RSB Associates (London) Limited (Corporation)
Status	Closed
Appointed	30 September 2007(1 year, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 02 September 2014)
Correspondence Address	101 Wanstead Park Road Ilford Essex IG1 3TH

Director Name	Manjit Lal Bhopal
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Building
Country of Residence	United Kingdom
Correspondence Address	36 Chigwell Park Drive Chigwell Essex IG7 5BD

Director Name	Amrick Singh Jirh
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Engineering
Correspondence Address	10 Leighton Road Penn Wolverhampton West Midlands WV4 4AR

Secretary Name	Amrick Singh Jirh
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Engineering
Correspondence Address	10 Leighton Road Penn Wolverhampton West Midlands WV4 4AR

Secretary Name	Amrick Singh Jirh
Nationality	British
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Engineering
Correspondence Address	10 Leighton Road Penn Wolverhampton West Midlands WV4 4AR

Director Name	Mr Dalbir Singh Sanger
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 June 2007)
Role	Businessman
Country of Residence	England
Correspondence Address	50 Forest Lane Chigwell Essex IG7 5AE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at 1	Amrick Singh Jirh 40.00% Ordinary
40 at 1	Dalbir Singh Sanger 40.00% Ordinary
20 at 1	Manjit Lal Bhopal 20.00% Ordinary

Financials

Year	2014
Net Worth	-£39,824
Current Liabilities	£39,824

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 September 2014	Final Gazette dissolved following liquidation (1 page)
2 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
8 August 2013	Liquidators statement of receipts and payments to 12 June 2013 (12 pages)
8 August 2013	Liquidators' statement of receipts and payments to 12 June 2013 (12 pages)
5 December 2012	Liquidators statement of receipts and payments to 12 June 2012 (12 pages)
5 December 2012	Liquidators' statement of receipts and payments to 12 June 2012 (12 pages)
20 June 2011	Registered office address changed from 101 Wanstead Park Road Ilford Essex IG1 3TH on 20 June 2011 (2 pages)
20 June 2011	Resolutions RES13 ‐ Voluntary winding up 13/06/2011 (1 page)
20 June 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 June 2011	Appointment of a voluntary liquidator (1 page)
17 June 2011	Statement of affairs with form 4.19 (6 pages)
17 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-07-01 GBP 100 (4 pages)
30 June 2010	Director's details changed for Manjit Lal Bhopal on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Manjit Lal Bhopal on 1 October 2009 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 August 2009	Return made up to 31/05/09; full list of members (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
14 November 2008	Return made up to 31/05/08; full list of members (3 pages)
16 April 2008	Secretary appointed rsb associates (london) LIMITED (2 pages)
16 April 2008	Appointment terminated secretary amrick jirh (1 page)
17 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
26 February 2008	Secretary appointed amrick singh jirh (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	Registered office changed on 02/01/08 from: 1 birmingham road wolverhampton WV2 3LQ (1 page)
2 January 2008	Director resigned (1 page)
22 October 2007	Secretary resigned;director resigned (1 page)
11 August 2007	Return made up to 31/05/07; full list of members 363(287) ‐ Registered office changed on 11/08/07 (7 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 10 leighton road penn wolverhampton WV4 4AR (1 page)
4 October 2006	New secretary appointed;new director appointed (1 page)
4 October 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Secretary resigned (1 page)
31 May 2006	Incorporation (9 pages)

Creative Tiles & Baths Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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