| Company Name | Tilos Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07765068 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2011(12 years, 7 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kenneth Howard Hands |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2014(3 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 12 May 2015) |
| Role | Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | 15 Pefkou Lakatamia 2311 Nicosia Cyprus |
| Director Name | Mr Paul Andy Williams |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Admin Officer |
| Country of Residence | Cyprus |
| Correspondence Address | 28 Timoleontos Lakatameia Nicosia 2335 Cyprus |
| Director Name | Fides Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2011(same day as company formation) |
| Correspondence Address | Enterprise House 113/115 George Lane London E18 1AB |
| Secretary Name | Fides Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2011(same day as company formation) |
| Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
Location
| Registered Address | Enterprise House 113/115 George Lane London E18 1AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Andeeas Vgenopoulos 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 31 December 2014 | Appointment of Mr Kenneth Howard Hands as a director on 31 December 2014 (2 pages) |
| 31 December 2014 | Appointment of Mr Kenneth Howard Hands as a director on 31 December 2014 (2 pages) |
| 8 September 2014 | Termination of appointment of Fides Secretaries Limited as a secretary on 6 September 2014 (1 page) |
| 8 September 2014 | Termination of appointment of Paul Andy Williams as a director on 8 September 2014 (1 page) |
| 8 September 2014 | Termination of appointment of Fides Management Limited as a director on 6 September 2014 (1 page) |
| 8 September 2014 | Termination of appointment of Fides Management Limited as a director on 6 September 2014 (1 page) |
| 8 September 2014 | Termination of appointment of Fides Secretaries Limited as a secretary on 6 September 2014 (1 page) |
| 8 September 2014 | Termination of appointment of Paul Andy Williams as a director on 8 September 2014 (1 page) |
| 8 September 2014 | Termination of appointment of Fides Secretaries Limited as a secretary on 6 September 2014 (1 page) |
| 8 September 2014 | Termination of appointment of Fides Management Limited as a director on 6 September 2014 (1 page) |
| 8 September 2014 | Termination of appointment of Paul Andy Williams as a director on 8 September 2014 (1 page) |
| 28 April 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 28 April 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 14 May 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 14 May 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Statement of capital following an allotment of shares on 7 September 2011
|
| 14 September 2011 | Statement of capital following an allotment of shares on 7 September 2011
|
| 14 September 2011 | Statement of capital following an allotment of shares on 7 September 2011
|
| 7 September 2011 | Incorporation (13 pages) |
| 7 September 2011 | Incorporation (13 pages) |