| Company Name | Tinseltown (Gants Hill) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06859837 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2009(15 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Tinseltown (Grants Hill) Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Suhail Hasan |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit D/E 17 Queensway Enfield Middlesex EN3 4SA |
| Secretary Name | Mrs Farida Hasan |
|---|---|
| Status | Closed |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit D/E 17 Queensway Enfield Middlesex EN3 4SA |
Location
| Registered Address | Unit 25 Sarum Business Complex,1st Floor Salisbury Road Uxbridge UB8 2RZ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Tinseltown London Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 18 March 2015 | Delivered on: 24 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 18 May 2009 | Delivered on: 5 June 2009 Persons entitled: George Somogyi Classification: Rent deposit deed Secured details: £9,250 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2020 | Application to strike the company off the register (1 page) |
| 24 December 2019 | Registered office address changed from Leytonstone House 3 Hanbury Drive London E11 1GA to Unit 25 Sarum Business Complex,1st Floor Salisbury Road Uxbridge UB8 2RZ on 24 December 2019 (1 page) |
| 24 December 2019 | Change of details for Tinseltown London Limited as a person with significant control on 24 December 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 23 March 2018 | Change of details for Tinseltown London Limited as a person with significant control on 6 April 2016 (2 pages) |
| 23 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 13 March 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 6 March 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 28 March 2017 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 28 March 2017 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 21 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 21 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 20 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 23 May 2016 | Secretary's details changed for Mrs Farida Hasan on 5 March 2014 (1 page) |
| 23 May 2016 | Secretary's details changed for Mrs Farida Hasan on 5 March 2014 (1 page) |
| 23 May 2016 | Director's details changed for Mr Suhail Hasan on 5 March 2014 (2 pages) |
| 23 May 2016 | Director's details changed for Mr Suhail Hasan on 5 March 2014 (2 pages) |
| 1 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 24 March 2015 | Registration of charge 068598370002, created on 18 March 2015 (29 pages) |
| 24 March 2015 | Registration of charge 068598370002, created on 18 March 2015 (29 pages) |
| 10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 10 December 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 10 December 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 15 May 2014 | Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 15 May 2014 (1 page) |
| 15 May 2014 | Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 15 May 2014 (1 page) |
| 26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 27 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 April 2009 | Memorandum and Articles of Association (15 pages) |
| 7 April 2009 | Memorandum and Articles of Association (15 pages) |
| 3 April 2009 | Company name changed tinseltown (grants hill) LTD\certificate issued on 03/04/09 (2 pages) |
| 3 April 2009 | Company name changed tinseltown (grants hill) LTD\certificate issued on 03/04/09 (2 pages) |
| 26 March 2009 | Incorporation (18 pages) |
| 26 March 2009 | Incorporation (18 pages) |