| Company Name | The Traditional Shutter Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07597462 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2011(13 years ago) |
| Dissolution Date | 27 May 2018 (5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Todor Georgiev Tilev |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Nina Petrova Tileva |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | thetraditionalshuttercompany.co. |
|---|
Location
| Registered Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Todor Georgiev Tilev 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,021 |
| Cash | £5,041 |
| Current Liabilities | £11,564 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 February 2018 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 16 June 2017 | Liquidators' statement of receipts and payments to 27 April 2017 (11 pages) |
| 16 June 2017 | Liquidators' statement of receipts and payments to 27 April 2017 (11 pages) |
| 13 May 2016 | Registered office address changed from C/O C/O Abacus Partners (Lnd) Llp Unit a Abbotts Wharf 93 Stainsby Road London E14 6JL to C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 13 May 2016 (2 pages) |
| 13 May 2016 | Registered office address changed from C/O C/O Abacus Partners (Lnd) Llp Unit a Abbotts Wharf 93 Stainsby Road London E14 6JL to C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 13 May 2016 (2 pages) |
| 10 May 2016 | Statement of affairs with form 4.19 (6 pages) |
| 10 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2016 | Statement of affairs with form 4.19 (6 pages) |
| 10 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2016 | Resolutions
|
| 10 May 2016 | Resolutions
|
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2016 | Application to strike the company off the register (3 pages) |
| 3 March 2016 | Application to strike the company off the register (3 pages) |
| 30 January 2016 | Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page) |
| 30 January 2016 | Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page) |
| 7 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 14 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 July 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Secretary's details changed for Nina Petrova Tileva on 31 March 2012 (1 page) |
| 5 July 2012 | Director's details changed for Todor Georgiev Tilev on 31 March 2012 (2 pages) |
| 5 July 2012 | Director's details changed for Todor Georgiev Tilev on 31 March 2012 (2 pages) |
| 5 July 2012 | Secretary's details changed for Nina Petrova Tileva on 31 March 2012 (1 page) |
| 14 June 2012 | Registered office address changed from 3Rd Floor Crown House 72 Hammersmithroad London W14 8TH United Kingdom on 14 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from 3Rd Floor Crown House 72 Hammersmithroad London W14 8TH United Kingdom on 14 June 2012 (2 pages) |
| 24 May 2011 | Appointment of Nina Petrova Tileva as a secretary (3 pages) |
| 24 May 2011 | Appointment of Todor Georgiev Tilev as a director (3 pages) |
| 24 May 2011 | Appointment of Todor Georgiev Tilev as a director (3 pages) |
| 24 May 2011 | Appointment of Nina Petrova Tileva as a secretary (3 pages) |
| 8 April 2011 | Incorporation (20 pages) |
| 8 April 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 8 April 2011 | Incorporation (20 pages) |
| 8 April 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |