| Company Name | 1-3 Little Titchfield Street Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02488228 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1990(34 years, 1 month ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Fouad Fanaroko |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2013(23 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 25 March 2014) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 49 Rowntree Way Saffron Walden Essex CB11 4BY |
| Director Name | Mrs Michelle Mikailian |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(12 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 May 1994) |
| Role | Company Director |
| Correspondence Address | 1-3 Little Titchfield Street London W1P 7FG |
| Secretary Name | Mr Derek Sinclair Mendonca |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(12 months after company formation) |
| Appointment Duration | 22 years (resigned 25 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 9 1-3 Little Titchfield Street London W1P 7FG |
| Director Name | Mr Kivork Bedros Mikailian |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1994(3 years, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 20 September 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 8 1-3 Little Titchfield Street London W1P 7FG |
Location
| Registered Address | 49 Rowntree Way Saffron Walden Essex CB11 4BY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Shareholders
| 1 at £1 | Eleni Pavlidou 11.11% Ordinary |
|---|---|
| 1 at £1 | George Christopher Hall 11.11% Ordinary |
| 1 at £1 | John O'dell 11.11% Ordinary |
| 1 at £1 | Kivork Mikailian 11.11% Ordinary |
| 1 at £1 | Kivork Mikailian & John O'dell & Mr Derek Mendonca 11.11% Ordinary |
| 1 at £1 | Michael Todd-white 11.11% Ordinary |
| 1 at £1 | Mr Derek Mendonca 11.11% Ordinary |
| 1 at £1 | Sandra Milner 11.11% Ordinary |
| 1 at £1 | Satpal Chahal & Verinder Supria 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,034 |
| Cash | £988 |
| Current Liabilities | £93 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 November 2013 | Application to strike the company off the register (3 pages) |
| 28 November 2013 | Application to strike the company off the register (3 pages) |
| 12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2013 | Termination of appointment of Kivork Mikailian as a director (1 page) |
| 21 September 2013 | Termination of appointment of Kivork Bedros Mikailian as a director on 20 September 2013 (1 page) |
| 16 September 2013 | Appointment of Mr Fouad Fanaroko as a director (2 pages) |
| 16 September 2013 | Appointment of Mr Fouad Fanaroko as a director on 14 September 2013 (2 pages) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2013 | Termination of appointment of Derek Mendonca as a secretary (1 page) |
| 27 March 2013 | Termination of appointment of Derek Sinclair Mendonca as a secretary on 25 March 2013 (1 page) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (7 pages) |
| 17 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (7 pages) |
| 17 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 April 2009 | Return made up to 03/04/09; full list of members (6 pages) |
| 22 April 2009 | Return made up to 03/04/09; full list of members (6 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 July 2008 | Return made up to 03/04/08; full list of members (7 pages) |
| 1 July 2008 | Return made up to 03/04/08; full list of members (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 8 May 2007 | Return made up to 03/04/07; full list of members (4 pages) |
| 8 May 2007 | Return made up to 03/04/07; full list of members (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 April 2006 | Return made up to 03/04/06; full list of members (4 pages) |
| 19 April 2006 | Return made up to 03/04/06; full list of members (4 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 April 2005 | Return made up to 03/04/05; full list of members (4 pages) |
| 6 April 2005 | Return made up to 03/04/05; full list of members
|
| 17 November 2004 | Registered office changed on 17/11/04 from: flat 8 1-3 little titchfield street london W1P 7FG (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: flat 8 1-3 little titchfield street london W1P 7FG (1 page) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 26 April 2004 | Return made up to 03/04/04; full list of members (9 pages) |
| 26 April 2004 | Return made up to 03/04/04; full list of members (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 22 May 2003 | Return made up to 03/04/03; full list of members (9 pages) |
| 22 May 2003 | Return made up to 03/04/03; full list of members (9 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 19 June 2002 | Return made up to 03/04/02; full list of members (9 pages) |
| 19 June 2002 | Return made up to 03/04/02; full list of members (9 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 6 July 2001 | Return made up to 03/04/01; full list of members (9 pages) |
| 6 July 2001 | Return made up to 03/04/01; full list of members (9 pages) |
| 14 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 14 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 13 April 2000 | Return made up to 03/04/00; full list of members (9 pages) |
| 13 April 2000 | Return made up to 03/04/00; full list of members (9 pages) |
| 22 June 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 22 June 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 5 May 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 5 May 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 5 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 5 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 1 May 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 1 May 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 May 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 April 1996 | Return made up to 03/04/96; no change of members (4 pages) |
| 16 April 1996 | Return made up to 03/04/96; no change of members (4 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 19 April 1995 | Return made up to 03/04/95; full list of members (6 pages) |
| 19 April 1995 | Return made up to 03/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 3 April 1990 | Incorporation (16 pages) |
| 3 April 1990 | Incorporation (16 pages) |