-
COMPANY NO. 05649030 LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Company Information
- Company registration number
- 05649030
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Managing Directors
- RUSSELL, Julian
- THOMAS, Nicholas Jeffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-08
- Dissolved on
- 2021-12-21
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Qdos Entertainment Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE TANGLEWOOD RESTAURANT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2011-12-08
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
-
COMPANY NO. 05649030 LIMITED Company Description
- COMPANY NO. 05649030 LIMITED is a ltd registered in United Kingdom with the Company reg no 05649030. Its current trading status is "closed". It was registered 2005-12-08. It was previously called THE TANGLEWOOD RESTAURANT LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-03-31. The latest annual return was filed up to 2011-12-08.It can be contacted at Elsley Court .
Get COMPANY NO. 05649030 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Company No. 05649030 Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Did you know? kompany provides original and official company documents for COMPANY NO. 05649030 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
dissolution-application-strike-off-company (2021-09-22) - DS01
-
notification-of-a-person-with-significant-control (2021-03-26) - PSC02
-
confirmation-statement-with-no-updates (2021-02-10) - CS01
-
cessation-of-a-person-with-significant-control (2021-03-26) - PSC07
-
accounts-with-accounts-type-dormant (2021-04-02) - AA
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-10-01) - MR04
-
confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-18) - AA
-
change-to-a-person-with-significant-control (2019-11-01) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
-
change-to-a-person-with-significant-control (2019-03-06) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-28) - AA
-
confirmation-statement-with-no-updates (2018-12-20) - CS01
-
change-person-director-company-with-change-date (2018-01-17) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-21) - CS01
-
accounts-with-accounts-type-dormant (2017-12-11) - AA
-
accounts-with-accounts-type-dormant (2017-01-04) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-01-05) - AA
-
appoint-person-director-company-with-name-date (2016-05-27) - AP01
-
termination-director-company-with-name-termination-date (2016-05-31) - TM01
-
confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
-
miscellaneous (2015-04-30) - MISC
-
termination-secretary-company-with-name-termination-date (2015-04-23) - TM02
-
change-person-director-company-with-change-date (2015-04-08) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-18) - AD01
-
accounts-with-accounts-type-full (2015-01-14) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
-
accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
-
accounts-with-accounts-type-full (2013-01-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
-
termination-director-company-with-name (2012-10-29) - TM01
-
auditors-resignation-company (2012-02-20) - AUD
-
termination-secretary-company-with-name (2012-07-31) - TM02
-
accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
-
certificate-change-of-name-company (2011-04-12) - CERTNM
-
change-of-name-notice (2011-04-12) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
-
accounts-with-accounts-type-dormant (2011-01-04) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
-
appoint-corporate-secretary-company-with-name (2010-01-18) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
-
change-of-name-notice (2010-02-17) - CONNOT
-
certificate-change-of-name-company (2010-02-17) - CERTNM
-
certificate-change-of-name-company (2010-03-30) - CERTNM
-
appoint-person-director-company-with-name (2010-04-27) - AP01
-
change-of-name-notice (2010-03-30) - CONNOT
-
appoint-person-secretary-company-with-name (2010-05-12) - AP03
-
termination-secretary-company-with-name (2010-05-12) - TM02
-
legacy (2010-08-06) - MG01
-
change-person-secretary-company-with-change-date (2010-12-20) - CH03
-
change-person-director-company-with-change-date (2010-12-21) - CH01
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
-
legacy (2009-01-14) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-22) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-10-15) - AA
-
legacy (2008-03-04) - 288a
-
legacy (2008-03-04) - 288b
-
legacy (2008-03-04) - 287
-
legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-24) - 225
-
certificate-change-of-name-company (2007-01-19) - CERTNM
-
resolution (2007-10-09) - RESOLUTIONS
-
legacy (2007-01-04) - 353
-
accounts-with-accounts-type-dormant (2007-10-09) - AA
-
legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-19) - 287
keyboard_arrow_right 2005
-
legacy (2005-12-08) - 288b
-
incorporation-company (2005-12-08) - NEWINC