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TIN TAB LIMITED

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

This company is commonly known as Tin Tab Limited. The company was founded 25 years ago and was given the registration number 03688571. The firm's registered office is in WINCHMORE HILL. You can find them at 1 Kings Avenue, , Winchmore Hill, London. This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:TIN TAB LIMITED
Company Number:03688571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 December 1998
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Sea Saw Way, Brighton, BN2 5LH

Director12 January 1999Active
2 Station Street, Lewes, BN7 2DA

Secretary12 January 1999Active
74 Rugby Road, Brighton, BN1 6ED

Secretary24 February 2005Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary24 December 1998Active
2 Station Street, Lewes, BN7 2DA

Director12 January 1999Active
Crackers, Clockhouse Lane, Nutley, TN22 3NZ

Director25 March 2005Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director24 December 1998Active

People with Significant Control

Tin Tab Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved liquidation.

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2022-11-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-20Resolution

Resolution.

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2020-05-11Address

Change registered office address company with date old address new address.

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2020-04-30Insolvency

Liquidation voluntary statement of affairs.

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2020-03-09Mortgage

Mortgage satisfy charge full.

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2020-03-09Mortgage

Mortgage satisfy charge full.

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2020-03-09Mortgage

Mortgage satisfy charge full.

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2020-03-09Mortgage

Mortgage satisfy charge full.

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2020-03-09Mortgage

Mortgage satisfy charge full.

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2020-03-09Mortgage

Mortgage satisfy charge full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-02-08Accounts

Accounts amended with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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