This company is commonly known as Tepilo Limited. The company was founded 15 years ago and was given the registration number 06853802. The firm's registered office is in SOUTHAMPTON. You can find them at C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, . This company's SIC code is 63120 - Web portals.
| Name | : | TEPILO LIMITED |
|---|---|---|
| Company Number | : | 06853802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 20 March 2009 |
| End of financial year | : | 30 June 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sanderson House, Station Road, Horsforth, Leeds, England, LS18 5NT | Director | 20 March 2009 | Active |
| The Hollies, Mount Bovers Lane, Hockley, England, SS5 4JF | Director | 31 October 2013 | Active |
| Daubentons, Church End, Barley, Royston, England, SG8 8JW | Director | 20 March 2009 | Active |
| 218, Leigh Road, Leigh-On-Sea, England, SS9 1BP | Director | 01 October 2013 | Active |
| 5th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN | Director | 20 December 2017 | Active |
| 22 Weir Road, London, SW12 0NA | Director | 20 March 2009 | Active |
| C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Director | 30 May 2018 | Active |
| 32-37, Cowper Street, London, United Kingdom, EC2A 4AW | Director | 16 April 2010 | Active |
| 218, Leigh Road, Leigh-On-Sea, England, SS9 1BP | Director | 01 October 2013 | Active |
| C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Director | 30 May 2018 | Active |
| 5th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN | Director | 20 December 2017 | Active |
| 5th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN | Director | 20 December 2017 | Active |
| Sanderson House, Station Road, Horsforth, Leeds, England, LS18 5NT | Director | 20 March 2009 | Active |
| Mr Richard Clive Desmond | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN |
| Nature of control | : |
|
| Tepilo Holdings Limited | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN |
| Nature of control | : |
|
| Northern & Shell Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Northern & Shell Building,, 10 Lower Thames Street, London, England, EC3R 6EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-10 | Insolvency | Liquidation in administration end of administration. | Download |
| 2020-07-13 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-03-20 | Insolvency | Liquidation in administration removal of administrator from office. | Download |
| 2020-03-20 | Insolvency | Liquidation in administration appointment of a replacement or additional administrator. | Download |
| 2020-01-09 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-12-05 | Insolvency | Liquidation in administration extension of period. | Download |
| 2019-07-15 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-02-19 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2019-02-09 | Insolvency | Liquidation in administration proposals. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-20 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2018-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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