UKBizDB.co.uk

CONDOR T.I. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Condor T.i. Limited. The company was founded 43 years ago and was given the registration number 01506003. The firm's registered office is in LONDON. You can find them at Acre House / 11-15, William Road, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:CONDOR T.I. LIMITED
Company Number:01506003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1980
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Acre House / 11-15, William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, / 11-15, William Road, London, NW1 3ER

Director15 September 2022Active
Acre House, / 11-15, William Road, London, NW1 3ER

Director-Active
Acre House, / 11-15, William Road, London, NW1 3ER

Director08 October 2019Active
60 Brim Hill, Hampstead Garden Suburb, London, N2 0HQ

Secretary-Active
Acre House, / 11-15, William Road, London, United Kingdom, NW1 3ER

Director17 October 2011Active
60 Brim Hill, Hampstead Garden Suburb, London, N2 0HQ

Director-Active

People with Significant Control

Robby Afnaim
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:Turkish
Country of residence:United Kingdom
Address:No.1 Telegraph Hill, Platts Lane, London, United Kingdom, NW3 7NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robby Afnaim
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:Turkish
Address:Acre House, / 11-15, London, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

Download
2023-08-22Gazette

Gazette notice voluntary.

Download
2023-08-09Dissolution

Dissolution application strike off company.

Download
2022-12-02Officers

Appoint person director company with name date.

Download
2022-12-01Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Persons with significant control

Change to a person with significant control.

Download
2020-06-09Persons with significant control

Change to a person with significant control.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Officers

Change person director company with change date.

Download
2020-06-09Officers

Change person director company with change date.

Download
2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Officers

Appoint person director company with name date.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-06-07Officers

Change person director company with change date.

Download
2017-01-06Accounts

Accounts with accounts type total exemption full.

Download
2016-05-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.