Tile Magic Holdings Limited

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dissolved
Unknown

Tile Magic Holdings Limited

04273624•Private Limited With Share Capital

C/O Mazars Llp 45 Church Street, Birmingham, B32RT

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Incorporated

20/08/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Tile Magic Holdings Limited (04273624) is a private limited with share capital incorporated on 20/08/2001 (24 years old) and registered in birmingham, B32RT. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/08/2001
B32RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
alan richard williams
director
T
tp directors ltd
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:13-08-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-05-2020
Change Sail Address Company With New Address
Category:Address
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-12-2019
Resolution
Category:Resolution
Date:23-12-2019
Legacy
Category:Capital
Date:10-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2019
Legacy
Category:Insolvency
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Memorandum Articles
Category:Incorporation
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-04-2014
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Accounts
Date:24-04-2009
Legacy
Category:Mortgage
Date:04-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Address
Date:15-04-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Accounts
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-01-2008
Legacy
Category:Reregistration
Date:17-01-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:17-01-2008
Resolution
Category:Resolution
Date:17-01-2008
Legacy
Category:Annual Return
Date:30-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:24-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Address
Date:26-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:29-08-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2003
Legacy
Category:Annual Return
Date:19-12-2002
Legacy
Category:Capital
Date:28-10-2002
Legacy
Category:Mortgage
Date:07-03-2002
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Accounts
Date:25-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Incorporation Company
Category:Incorporation
Date:20-08-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date17/09/2019
Latest Accounts31/12/2018

Trading Addresses

C/O Mazars Llp 45 Church Street, Birmingham, B32RTRegistered
Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN57UG
Unit D1, Riverside Retail Park, Old Otford Road, Sevenoaks, Kent, TN145EW
108 Bromley Road, London, SE62UN

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Contact

C/O Mazars Llp 45 Church Street, Birmingham, B32RT