Tile Agent UK Ltd

Company Registration Number: 08474977

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.
Tile Agent UK Ltd is a Private Company Limited by Shares first registered on 5 April 2013. Its current registered address is in Ilford.

Registration Data

Company Number

08474977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £103,012£94,265
of which Cash £77,972£12,851
Total Assets £103,012£94,265
Current Liabilities £54,413£65,841
Net Current Assets £48,599£28,424
Total Net Worth £48,599£28,424

Previous Names

No previous names

Company Officers

  • IBRAHIM, Haluk

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    147
    Cranbrook Road
    Ilford
    IG1 4PU
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 5 April 2013

    Resigned on 5 April 2013

    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. 23 June 2017 Director's details changed for Mr Haluk Ibrahim on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: CH01. Barcode: X6973WIY. Transaction: MzE3ODc2MjAwMWFkaXF6a2N4.

  2. 23 June 2017 Registered office address changed from 179 Green Lanes London N13 4UR to 147 Cranbrook Road Ilford IG1 4PU on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Address. Type: AD01. Barcode: X6973X7D. Transaction: MzE3ODc2MjAxOWFkaXF6a2N4.

  3. 8 April 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzA2NjE1MmFkaXF6a2N4.

  4. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDE2NzU5NWFkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X57AVQ1E. Transaction: MzE0ODkxNzI3MWFkaXF6a2N4.

  6. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEV20J. Transaction: MzEzNzgwNzAwMWFkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQNMY. Transaction: MzEyMjIyNjA5NmFkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0GU9T. Transaction: MzExMzc2NzMwNWFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36K08KZ. Transaction: MzA5ODgyNTcxOWFkaXF6a2N4.

  10. 12 September 2013 Director's details changed for Mr Haluk Ibrahim on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2GPXS0A. Transaction: MzA4NDkzMDM5MGFkaXF6a2N4.

  11. 12 September 2013 Registered office address changed from 25-26 the Service Road Potters Bar Hertfordshire EN6 1QA England on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPXK4Z. Transaction: MzA4NDkyODExN2FkaXF6a2N4.

  12. 10 June 2013 Director's details changed for Mr Haluk Ibrahim on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2A93A4J. Transaction: MzA3OTUyMjcxNmFkaXF6a2N4.

  13. 10 June 2013 Registered office address changed from 439 Victoria Road Ruislip Middlesex HA4 0EG England on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A938VC. Transaction: MzA3OTUyMjQwMmFkaXF6a2N4.

  14. 30 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5LUY. Transaction: MzA3NzExMDEyMWFkaXF6a2N4.

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

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26SYYEJ. Transaction: MzA3NjYzNTg2MmFkaXF6a2N4.

  16. 22 April 2013 Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU United Kingdom on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26SYXOB. Transaction: MzA3NjYzNTczNGFkaXF6a2N4.

  17. 19 April 2013 Appointment of Mr Haluk Ibrahim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LEPK1. Transaction: MzA3NjU0Mjg3MmFkaXF6a2N4.

  18. 19 April 2013 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X26LEFYP. Transaction: MzA3NjU0MDU4MWFkaXF6a2N4.

  19. 5 April 2013 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NMDU8. Transaction: MzA3NTcxOTE0MGFkaXF6a2N4.

  20. 5 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25L2N4Z. Transaction: MzA3NTY4MTg0NWFkaXF6a2N4.

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34.204.179.0 Wed, 21 Aug 2019 06:03:37 +0100