Tideswell 2009 Limited

Company Name	Tideswell 2009 Limited
Company Status	Dissolved
Company Number	07112048
Category	Private Limited Company
Incorporation Date	23 December 2009(14 years, 4 months ago)
Dissolution Date	26 September 2014 (9 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Alasdair Thomas Paterson George
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 26 September 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	68 Rosaville Road London SW6 7BL

Secretary Name	Alison McCarthy
Nationality	British
Status	Closed
Appointed	02 May 2012(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 September 2014)
Role	Company Director
Correspondence Address	1 Marylebone High Street London W1U 4LZ

Director Name	Mr Mark Richard Collen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Tideswell Road Putney London SW15 6LJ

Secretary Name	Kate Victoria Glick
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	1 Marylebone High Street London W1U 4LZ

Secretary Name	Mrs Kate Glick
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	24 Harley Road London NW3 3BN

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.8m at £0.1	Wcs Nominees LTD 100.00% Ordinary
1 at £1	Mark Collen 0.00% Deferred

Financials

Year	2014
Turnover	£1,159,257
Gross Profit	£38,261
Net Worth	£1,629,813
Cash	£280,267
Current Liabilities	£8,569

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 September 2014	Final Gazette dissolved following liquidation (1 page)
26 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2014	Final Gazette dissolved following liquidation (1 page)
26 June 2014	Return of final meeting in a members' voluntary winding up (11 pages)
26 June 2014	Return of final meeting in a members' voluntary winding up (11 pages)
17 September 2013	Registered office address changed from 1 Marylebone High Street London W1U 4LZ England on 17 September 2013 (2 pages)
17 September 2013	Registered office address changed from 1 Marylebone High Street London W1U 4LZ England on 17 September 2013 (2 pages)
12 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 2013	Declaration of solvency (3 pages)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Declaration of solvency (3 pages)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 August 2013	Termination of appointment of Mark Collen as a director (1 page)
29 August 2013	Termination of appointment of Mark Collen as a director (1 page)
24 July 2013	Full accounts made up to 31 March 2013 (11 pages)
24 July 2013	Full accounts made up to 31 March 2013 (11 pages)
12 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-12 GBP 184,331.9 (7 pages)
12 January 2013	Register(s) moved to registered inspection location (1 page)
12 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-12 GBP 184,331.9 (7 pages)
12 January 2013	Register(s) moved to registered inspection location (1 page)
23 July 2012	Full accounts made up to 31 March 2012 (12 pages)
23 July 2012	Full accounts made up to 31 March 2012 (12 pages)
11 May 2012	Appointment of Alison Mccarthy as a secretary (5 pages)
11 May 2012	Appointment of Alison Mccarthy as a secretary (5 pages)
9 May 2012	Termination of appointment of Kate Glick as a secretary (2 pages)
9 May 2012	Termination of appointment of Kate Glick as a secretary (2 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
16 September 2011	Full accounts made up to 31 March 2011 (12 pages)
16 September 2011	Full accounts made up to 31 March 2011 (12 pages)
6 January 2011	Termination of appointment of Kate Glick as a secretary (1 page)
6 January 2011	Termination of appointment of Kate Glick as a secretary (1 page)
6 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Register(s) moved to registered office address (1 page)
6 January 2011	Register(s) moved to registered office address (1 page)
6 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
8 September 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
8 September 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
30 June 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 184,331.90 (4 pages)
30 June 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 184,331.90 (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 158,505.30 (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 158,505.30 (4 pages)
21 April 2010	Appointment of Mr Alasdair Thomas Paterson George as a director (3 pages)
21 April 2010	Appointment of Mr Alasdair Thomas Paterson George as a director (3 pages)
13 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 124,090.90 (4 pages)
13 April 2010	Register inspection address has been changed (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 124,090.90 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 124,090.90 (4 pages)
13 April 2010	Change of share class name or designation (2 pages)
13 April 2010	Register(s) moved to registered inspection location (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2010	Change of share class name or designation (2 pages)
13 April 2010	Register(s) moved to registered inspection location (2 pages)
13 April 2010	Register inspection address has been changed (2 pages)
21 January 2010	Appointment of Kate Victoria Glick as a secretary (3 pages)
21 January 2010	Appointment of Kate Victoria Glick as a secretary (3 pages)
23 December 2009	Incorporation (23 pages)
23 December 2009	Incorporation (23 pages)

Tideswell 2009 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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