Company Information for TITAN REALITY LTD
1 KINGS AVENUE, LONDON, N21 3NA,
|
Company Registration Number
07832876
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TITAN REALITY LTD | ||
Legal Registered Office | ||
1 KINGS AVENUE LONDON N21 3NA Other companies in W6 | ||
Previous Names | ||
|
Company Number | 07832876 | |
---|---|---|
Company ID Number | 07832876 | |
Date formed | 2011-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2020 | |
Account next due | 31/08/2022 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-14 06:36:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TITAN REALITY LLC | 302 ONTARIO STREET Albany COHOES NY 12047 | Active | Company formed on the 2018-09-12 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-08-15 | ||
APPOINTMENT TERMINATED, DIRECTOR BERTRAND ARNOLD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND ARNOLD | |
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM 43 Canham Road London W3 7SR United Kingdom | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BENARROSH | |
PSC07 | CESSATION OF HELEN BENARROSH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME CLIGNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CLIGNET | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME CLIGNET | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAND ARNOLD | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 03/01/20 STATEMENT OF CAPITAL GBP 2921586 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
SH01 | 21/06/19 STATEMENT OF CAPITAL GBP 2558716 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM Chester House 81-83 Fulham High Street London SW6 3JA | |
SH01 | 24/01/19 STATEMENT OF CAPITAL GBP 2558715 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 13/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BENARROSH / 01/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND ARNOLD / 01/10/2017 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2280048 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 04/03/16 STATEMENT OF CAPITAL GBP 2280048 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/03/2016 | |
RES10 | Resolutions passed:
| |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND ARNOLD / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BENARROSH / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND ARNOLD / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BENARROSH / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BENARROSH / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND ARNOLD / 30/04/2015 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 20 SILVERTON ROAD LONDON W6 9NY | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 02/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED HELEN BENARROSH | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND ARNOLD / 13/11/2013 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2022-10-06 |
Appointmen | 2022-08-19 |
Meetings of Creditors | 2022-03-30 |
Appointmen | 2022-02-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 32200 - Manufacture of musical instruments
The top companies supplying to UK government with the same SIC code (32200 - Manufacture of musical instruments) as TITAN REALITY LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | TITAN REALITY LTD | Event Date | 2022-10-06 |
Initiating party | Event Type | Appointmen | |
Defending party | TITAN REALITY LTD | Event Date | 2022-08-19 |
Company Number: 07832876 Name of Company: TITAN REALITY LTD Nature of Business: 32200 - Manufacture of musical instruments 72190 - Other research and experimental development on natural sciences and e… | |||
Initiating party | Event Type | Appointmen | |
Defending party | TITAN REALITY LTD | Event Date | 2022-02-16 |
In the High Court of Justice Court Number: CR2021-MAN 0707 (Company Number 07832876 ) TITAN REALITY LTD Nature of Business: Developer of 3d audio sound systems Registered office: 43 Canham Road, Londo… | |||
Category | Award/Grant | |
---|---|---|
The Nuon by Soundisplay : Smart - Development of Prototype | 2013-08-01 | £ 250,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |