| Company Name | Tilehill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07557905 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2011(13 years, 1 month ago) |
| Dissolution Date | 15 April 2016 (8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Martin Smith |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2011(6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 April 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
| Director Name | Mrs Sandra Estelle Smith |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2011(6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
| Secretary Name | Mrs Sandra Estelle Smith |
|---|---|
| Status | Closed |
| Appointed | 15 March 2011(6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 April 2016) |
| Role | Company Director |
| Correspondence Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 46 Vivian Avenue London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,323 |
| Cash | £2,156 |
| Current Liabilities | £546,916 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 January 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 15 January 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 26 November 2014 | Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to 46 Vivian Avenue London NW4 3XP on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to 46 Vivian Avenue London NW4 3XP on 26 November 2014 (1 page) |
| 25 November 2014 | Declaration of solvency (3 pages) |
| 25 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2014 | Resolutions
|
| 25 November 2014 | Declaration of solvency (3 pages) |
| 12 November 2014 | Statement of capital following an allotment of shares on 27 September 2014
|
| 12 November 2014 | Statement of capital following an allotment of shares on 27 September 2014
|
| 24 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 17 March 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 17 March 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 17 March 2011 | Appointment of Mrs Sandra Estelle Smith as a secretary (2 pages) |
| 17 March 2011 | Appointment of Mr Richard Martin Smith as a director (2 pages) |
| 17 March 2011 | Appointment of Mrs Sandra Estelle Smith as a director (2 pages) |
| 17 March 2011 | Appointment of Mrs Sandra Estelle Smith as a secretary (2 pages) |
| 17 March 2011 | Appointment of Mr Richard Martin Smith as a director (2 pages) |
| 17 March 2011 | Appointment of Mrs Sandra Estelle Smith as a director (2 pages) |
| 15 March 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 15 March 2011 (1 page) |
| 15 March 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 15 March 2011 (1 page) |
| 9 March 2011 | Incorporation (43 pages) |
| 9 March 2011 | Incorporation (43 pages) |