Company NameTaylored Room Solutions Limited
Company StatusDissolved
Company Number08998428
CategoryPrivate Limited Company
Incorporation Date15 April 2014(9 years, 11 months ago)
Dissolution Date9 July 2019 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMrs Julia Rebecca Taylor-Weir
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 24 Claremont House
47 Worcester Road
Sutton
Surrey
SM2 6PB
Director NameMr Stephen Mark Taylor
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Holmsdale Grove
Barnehurst
Kent
DA7 6NY

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

9 July 2019Final Gazette dissolved following liquidation (1 page)
29 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
9 April 2019Return of final meeting in a creditors' voluntary winding up (13 pages)
5 July 2018Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 5 July 2018 (2 pages)
28 June 2018Statement of affairs (7 pages)
28 June 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-12
(1 page)
28 June 2018Appointment of a voluntary liquidator (2 pages)
17 May 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
22 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
22 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
24 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(4 pages)
10 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(4 pages)
6 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 May 2015Director's details changed for Mr Stephen Mark Taylor on 30 November 2014 (2 pages)
1 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
1 May 2015Director's details changed for Mr Stephen Mark Taylor on 30 November 2014 (2 pages)
1 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
16 December 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
16 December 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)