| Company Name | TI&I Touchstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06151818 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alt Morten Tveiten |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Norway |
| Correspondence Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
| Secretary Name | Westmoore Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Alt Morten Tveiten on 12 March 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 26 May 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 12 March 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Alt Morten Tveiten on 12 March 2010 (2 pages) |
| 26 May 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 12 March 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 1 February 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX on 1 February 2010 (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 February 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX on 1 February 2010 (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 21 November 2008 | Secretary's change of particulars / westmoore corporate services LIMITED / 04/10/2008 (1 page) |
| 21 November 2008 | Secretary's Change of Particulars / westmoore corporate services LIMITED / 04/10/2008 / HouseName/Number was: , now: third floor; Street was: 501 international house, now: 13 charterhouse square; Area was: 223 regent street, now: ; Post Code was: W1B 2QD, now: EC1M 6AX; Country was: , now: united kingdom (1 page) |
| 21 November 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 501 international house 223 regent street london W1B 2QD (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 501 international house 223 regent street london W1B 2QD (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Incorporation (16 pages) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Incorporation (16 pages) |