TISSUNIQUE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 3NT

Company number 02984965
Status Active
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address 35 ELYSTAN STREET, LONDON, SW3 3NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TISSUNIQUE LIMITED are www.tissunique.co.uk, and www.tissunique.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Tissunique Limited is a Private Limited Company. The company registration number is 02984965. Tissunique Limited has been working since 31 October 1994. The present status of the company is Active. The registered address of Tissunique Limited is 35 Elystan Street London Sw3 3nt. . SYKES, Timothy James is a Secretary of the company. SYKES, Adam Jonathan is a Director of the company. Secretary THOMSON, John Alexander has been resigned. Secretary COSEC SERVICES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MILLS, Deborah has been resigned. Director SMART, Errol Donald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SYKES, Timothy James
Appointed Date: 16 February 1998

Director
SYKES, Adam Jonathan
Appointed Date: 27 June 1995
65 years old

Resigned Directors

Secretary
THOMSON, John Alexander
Resigned: 16 February 1998
Appointed Date: 27 June 1995

Secretary
COSEC SERVICES LIMITED
Resigned: 27 June 1995
Appointed Date: 07 November 1994

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 November 1994
Appointed Date: 31 October 1994

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 November 1994
Appointed Date: 31 October 1994
34 years old

Director
MILLS, Deborah
Resigned: 27 June 1995
Appointed Date: 07 November 1994
64 years old

Director
SMART, Errol Donald
Resigned: 14 January 1997
Appointed Date: 27 June 1995
92 years old

Persons With Significant Control

The Claremont Furnishing Fabrics Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TISSUNIQUE LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

08 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 56 more events
25 Jan 1995
Company name changed opalquest LIMITED\certificate issued on 26/01/95

17 Nov 1994
Registered office changed on 17/11/94 from: 83 leonard street london EC2A 4QS

17 Nov 1994
Secretary resigned;new director appointed

17 Nov 1994
New secretary appointed;director resigned

31 Oct 1994
Incorporation

TISSUNIQUE LIMITED Charges

22 December 1995
Deed of deposit
Delivered: 29 December 1995
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £7,400 deposited by the company with the…