| Company Name | Titan Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06532414 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2008(16 years, 1 month ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
| Previous Name | Creative Development & Build Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kamlesh Mahendrabhai Patel |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Como Street Romford Essex RM7 7DT |
| Secretary Name | Anjana Kamlesh Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Como Street Romford Essex RM7 7DT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor 210 South Street Romford RM1 1TG |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anjana Kamlesh Patel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | Application to strike the company off the register (3 pages) |
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 17 September 2015 | Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 17 September 2015 (1 page) |
| 27 April 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 4 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 March 2012 | Registered office address changed from 81a Station Road London E4 7BU on 15 March 2012 (1 page) |
| 15 March 2012 | Registered office address changed from 81a Station Road London E4 7BU on 15 March 2012 (1 page) |
| 12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 9 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Kamlesh Patel on 1 January 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Kamlesh Patel on 1 January 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Kamlesh Patel on 1 January 2010 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 31 May 2008 | Company name changed creative development & build LIMITED\certificate issued on 03/06/08 (2 pages) |
| 31 May 2008 | Company name changed creative development & build LIMITED\certificate issued on 03/06/08 (2 pages) |
| 28 May 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 6 medway parade perivale middlesex UB6 8HR (1 page) |
| 28 May 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 28 May 2008 | Director appointed kamlesh patel (2 pages) |
| 28 May 2008 | Director appointed kamlesh patel (2 pages) |
| 28 May 2008 | Secretary appointed anjana kamlesh patel (2 pages) |
| 28 May 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 28 May 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 6 medway parade perivale middlesex UB6 8HR (1 page) |
| 28 May 2008 | Secretary appointed anjana kamlesh patel (2 pages) |
| 12 March 2008 | Incorporation (16 pages) |
| 12 March 2008 | Incorporation (16 pages) |