Company Information for FLYING TINDALL LOWER 4 LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,
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Company Registration Number
05656317
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FLYING TINDALL LOWER 4 LIMITED | ||
Legal Registered Office | ||
5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA Other companies in W1J | ||
Previous Names | ||
|
Company Number | 05656317 | |
---|---|---|
Company ID Number | 05656317 | |
Date formed | 2005-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-05 07:41:08 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DERICK PAYNE |
||
MICHAEL DAVID WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DROR PASHER |
Director | ||
VINCENT AZIZ TCHENGUIZ |
Director | ||
MICHAEL HARRY PETER INGHAM |
Company Secretary | ||
DEREK ANDREW GORDON |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TINDALL HOTELS (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 8 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 7 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 9 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 1 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 10 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 2 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TWENTY EIGHTEEN HOTELS LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 6 LIMITED | Director | 2011-09-22 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 3 LIMITED | Director | 2011-09-22 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 3 LIMITED | Director | 2011-09-22 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 1 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 2 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 5 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 11 LIMITED | Director | 2011-09-22 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 4 LIMITED | Director | 2011-09-22 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
GROWPALM LIMITED | Director | 2008-02-06 | CURRENT | 2001-09-19 | Active | |
FLYING TINDALL GP 1 LIMITED | Director | 2007-08-02 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
PLACEMANOR LIMITED | Director | 2017-11-13 | CURRENT | 2003-03-07 | Active | |
HOLAW (429) LIMITED | Director | 2017-11-13 | CURRENT | 1998-02-12 | Active | |
BARNMIST LIMITED | Director | 2017-11-13 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
ROTCH 18 (WELWYN) LIMITED | Director | 2017-11-13 | CURRENT | 1998-08-24 | Active | |
VALLEYMILE LIMITED | Director | 2017-11-13 | CURRENT | 2005-06-30 | Active | |
HOLAW (403) LIMITED | Director | 2017-11-13 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
FLEETWEALD LIMITED | Director | 2017-11-13 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED | Director | 2017-11-13 | CURRENT | 1985-07-09 | Active - Proposal to Strike off | |
B & C PLAZA LIMITED | Director | 2017-11-13 | CURRENT | 1989-05-15 | Active | |
HOLAW (434) LIMITED | Director | 2017-11-13 | CURRENT | 1998-02-12 | Active | |
BOXCREST LIMITED | Director | 2017-11-13 | CURRENT | 2000-03-01 | Active | |
ROTCH PROPERTIES LIMITED | Director | 2017-11-09 | CURRENT | 1989-05-15 | Active | |
LAKEGLEBE LIMITED | Director | 2017-11-08 | CURRENT | 1992-09-04 | Active | |
PORTGALE LIMITED | Director | 2017-11-08 | CURRENT | 1992-09-02 | Active | |
HERBFRAME LIMITED | Director | 2017-11-08 | CURRENT | 1994-12-01 | Active | |
HOLAW (401) LIMITED | Director | 2017-11-08 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
MISTLAND LIMITED | Director | 2017-11-08 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
ROTCH PROPERTY GROUP LIMITED | Director | 2017-11-08 | CURRENT | 1980-07-01 | Active | |
PRIMARY DEVELOPMENT LIMITED | Director | 2017-11-08 | CURRENT | 1986-07-22 | Active | |
ROTCH FINANCIAL LIMITED | Director | 2017-11-08 | CURRENT | 1990-07-06 | Active | |
ROTCH INVESTMENTS (PLYMOUTH) LIMITED | Director | 2017-11-08 | CURRENT | 1991-04-03 | Active | |
ROTCH INVESTMENTS (ANGLIA) LIMITED | Director | 2017-11-08 | CURRENT | 1994-02-18 | Active | |
LONEVALLEY LIMITED | Director | 2017-08-11 | CURRENT | 2017-04-05 | Active | |
TINDALL HOTELS (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 3 LIMITED | Director | 2016-12-19 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
FLYING TINDALL GP 1 LIMITED | Director | 2016-12-19 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
BLUEMOON INVESTMENTS LIMITED | Director | 2016-07-29 | CURRENT | 2012-05-29 | Liquidation | |
ROADWEALD INVESTMENTS LIMITED | Director | 2013-09-01 | CURRENT | 1988-05-24 | Active | |
INTERPHONE LIMITED | Director | 2013-09-01 | CURRENT | 1961-05-10 | Active | |
ROADWEALD LIMITED | Director | 2013-09-01 | CURRENT | 2005-08-12 | Active | |
TINDALL HOTELS HOLDCO 8 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 7 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 9 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 1 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 10 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 2 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TWENTY EIGHTEEN HOTELS LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 6 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 3 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Director | 2012-03-20 | CURRENT | 2004-07-14 | Liquidation | |
FLYING TINDALL LOWER 1 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 2 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 5 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 11 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 4 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
AZTEC CBG OPCO LIMITED | Director | 2012-02-06 | CURRENT | 2008-02-29 | Active | |
MILETOWER LIMITED | Director | 2009-03-05 | CURRENT | 2004-12-14 | Dissolved 2017-06-27 | |
DOVEDREAM LIMITED | Director | 2009-03-05 | CURRENT | 2003-08-21 | Dissolved 2017-06-27 | |
SOFTVALLEY LIMITED | Director | 2009-02-05 | CURRENT | 2005-06-30 | Dissolved | |
CSTI LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
CSTI INTERNATIONAL LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active | |
CSTI INVESTMENTS LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active | |
HOLAW (449) LIMITED | Director | 2008-07-11 | CURRENT | 1998-08-24 | Dissolved 2014-09-16 | |
LEAFZONE LIMITED | Director | 2008-04-29 | CURRENT | 2008-03-12 | Active | |
RAINLODGE LIMITED | Director | 2008-04-29 | CURRENT | 2008-03-12 | Active | |
FINEHEDGE LIMITED | Director | 2008-03-11 | CURRENT | 2008-01-18 | Dissolved 2017-07-11 | |
AVONGUILD LIMITED | Director | 2007-12-10 | CURRENT | 2006-03-24 | Dissolved 2015-10-27 | |
CONSENSUS BUSINESS GROUP LIMITED | Director | 2007-12-10 | CURRENT | 2003-09-08 | Active | |
WALKVALLEY LIMITED | Director | 2007-12-10 | CURRENT | 2005-06-30 | Active | |
PACEWEALD LIMITED | Director | 2007-12-10 | CURRENT | 2005-08-12 | Active | |
ARKMILE LIMITED | Director | 2007-12-10 | CURRENT | 2006-04-26 | Active | |
VINCOS LIMITED | Director | 2007-07-16 | CURRENT | 2001-09-11 | Active | |
ALPHADEAN LIMITED | Director | 2007-06-28 | CURRENT | 2006-03-24 | Dissolved 2014-07-29 | |
ROTCH LIMITED | Director | 2007-05-31 | CURRENT | 2001-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DROR PASHER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | Termination of appointment of Michael Harry Peter Ingham on 2012-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/12 FROM 4Th Floor Leconfield House Curzon Street London W1J 5JA | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MARK DERICK PAYNE | |
AP01 | DIRECTOR APPOINTED MR MARK DERICK PAYNE | |
AR01 | 16/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DROR PASHER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DROR PASHER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DROR PASHER / 11/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 02/01/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/01/07 | |
ELRES | S252 DISP LAYING ACC 02/01/07 | |
ELRES | S386 DISP APP AUDS 02/01/07 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
CERTNM | COMPANY NAME CHANGED PRECIS (2586) LIMITED CERTIFICATE ISSUED ON 17/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLYING TINDALL LOWER 4 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FLYING TINDALL LOWER 4 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |