| Company Name | Titan Living Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07603346 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2011(13 years ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Rory Alistair St Clair Chichester |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 3 Fitzhardinge Street London W1H 6EF |
| Director Name | Mr Oliver Thomas William Hutley |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 3 Fitzhardinge Street London W1H 6EF |
| Director Name | Mr Dougal Frederick Nicholas Hutley |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Seagrave Road London SW6 1SB |
Location
| Registered Address | 3rd Floor 3 Fitzhardinge Street London W1H 6EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Titan Group Of Companies LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2018 | Application to strike the company off the register (1 page) |
| 22 January 2018 | Application to strike the company off the register (1 page) |
| 3 May 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
| 3 May 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 12 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 October 2015 | Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page) |
| 14 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 28 August 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 26 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Registered office address changed from Lg4 New Kings House 136-144 New Kings Road London SW6 4LZ United Kingdom on 16 January 2013 (1 page) |
| 16 January 2013 | Registered office address changed from Lg4 New Kings House 136-144 New Kings Road London SW6 4LZ United Kingdom on 16 January 2013 (1 page) |
| 8 June 2012 | Registered office address changed from C/O Rory Chichester 45 Seagrave Road London SW6 1SB United Kingdom on 8 June 2012 (1 page) |
| 8 June 2012 | Registered office address changed from C/O Rory Chichester 45 Seagrave Road London SW6 1SB United Kingdom on 8 June 2012 (1 page) |
| 8 June 2012 | Registered office address changed from C/O Rory Chichester 45 Seagrave Road London SW6 1SB United Kingdom on 8 June 2012 (1 page) |
| 28 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 11 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Termination of appointment of Dougal Hutley as a director (1 page) |
| 31 October 2011 | Termination of appointment of Dougal Hutley as a director (1 page) |
| 13 April 2011 | Incorporation
|
| 13 April 2011 | Incorporation
|