Travertine Tile Store Ltd

Company Registration Number: 08227044

Company registered in England and Wales

Approximate Location Map

Registered Address

147 CRANBROOK ROAD
ILFORD
ENGLAND
IG1 4PU

There are 726 companies currently registered at this postcode, including this one.

All companies at IG1 4PU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Travertine Tile Store Ltd is a Private Company Limited by Shares first registered on 25 September 2012. Its current registered address is in Ilford.

Registration Data

Company Number

08227044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £311,677£220,489£164,430£72,222
of which Cash £54,077£37,289£53,810£58,242
Total Assets £311,677£220,489£164,430£72,222
Current Liabilities £81,236£43,155£48,555£23,197
Net Current Assets £230,441£177,334£115,875£49,025
Total Net Worth £230,441£177,334£115,875£49,025

Previous Names

No previous names

Company Officers

  • AHMED, Samir

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1982

    147
    Cranbrook Road
    Ilford
    IG1 4PU
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 25 September 2012

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 November 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE5MDYyNTQ0NWFkaXF6a2N4.

  2. 12 September 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NDIwMTgxNWFkaXF6a2N4.

  3. 31 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6CY3Q16. Transaction: MzE4NDIwMTM3NWFkaXF6a2N4.

  4. 7 June 2017 Registered office address changed from 25-26 the Service Road Potters Bar Hertfordshire EN6 1QA to 147 Cranbrook Road Ilford IG1 4PU on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X682ZZ56. Transaction: MzE3NzU1ODQ1NGFkaXF6a2N4.

  5. 22 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6708U6H. Transaction: MzE3NjMxMDQwMWFkaXF6a2N4.

  6. 3 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQHXM. Transaction: MzE1ODgxOTc5MWFkaXF6a2N4.

  7. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NUXOF. Transaction: MzE0OTIzNDgxN2FkaXF6a2N4.

  8. 29 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFBYQ. Transaction: MzEzMTk3OTUyMmFkaXF6a2N4.

  9. 8 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46Z8O2R. Transaction: MzEyMjgxMTQ0NmFkaXF6a2N4.

  10. 29 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUD35. Transaction: MzEwODQxNjIzN2FkaXF6a2N4.

  11. 14 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3C3VM8G. Transaction: MzEwMzcwNTAwMmFkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36CAG. Transaction: MzA4NjE0MjM5NGFkaXF6a2N4.

  13. 28 May 2013 Director's details changed for Mr Samir Ahmed on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Officers. Type: CH01. Barcode: X29BFHH7. Transaction: MzA3ODc1MDM3M2FkaXF6a2N4.

  14. 28 May 2013 Registered office address changed from 439 Victoria Road Ruislip Middlesex HA4 0EG England on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X29BFEVE. Transaction: MzA3ODc0OTYzNWFkaXF6a2N4.

  15. 22 April 2013 Director's details changed for Mr Samir Ahmed on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26SZ2DN. Transaction: MzA3NjYzNzI1MGFkaXF6a2N4.

  16. 22 April 2013 Registered office address changed from 15a Fennel Street Loughborough Leicestershire LE11 1UQ United Kingdom on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26SZ24G. Transaction: MzA3NjYzNzI4NGFkaXF6a2N4.

  17. 27 September 2012 Director's details changed for Mr Samir Ahmed on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1IBNIZC. Transaction: MzA2NDg3MjIzNmFkaXF6a2N4.

  18. 26 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1I92BOP. Transaction: MzA2NDgxMDc5M2FkaXF6a2N4.

  19. 26 September 2012 Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU United Kingdom on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I9268G. Transaction: MzA2NDgwODc2OGFkaXF6a2N4.

  20. 26 September 2012 Appointment of Mr Samir Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I9265L. Transaction: MzA2NDgwODczN2FkaXF6a2N4.

  21. 26 September 2012 Current accounting period shortened from 30 September 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X1I925N7. Transaction: MzA2NDgwODU1OWFkaXF6a2N4.

  22. 25 September 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6E0EQ. Transaction: MzA2NDY5MzUwN2FkaXF6a2N4.

  23. 25 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I3TEWW. Transaction: MzA2NDYyMDMxN2FkaXF6a2N4.

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34.204.179.0 Wed, 21 Aug 2019 06:41:10 +0100