Company NameTiferes Yonoson Limited
Company StatusDissolved
Company Number03247273
CategoryPrivate Limited Company
Incorporation Date9 September 1996(27 years, 7 months ago)
Dissolution Date14 November 2023 (5 months, 2 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon Kaufman
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2020(23 years, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 14 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChartwell Accountants 47 Bury New Road
Prestwich
Manchester
M25 9JY
Director NameMr Jacob Kaufman
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Bewick Road
Gateshead
Tyne & Wear
NE8 1RS
Secretary NameEsther Kaufman
NationalityBritish
StatusResigned
Appointed09 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address88 Bewick Road
Gateshead
Tyne & Wear
NE8 1RS
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed09 September 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressChartwell Accountants
47 Bury New Road
Prestwich
Manchester
M25 9JY
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Mr Jacob Kaufman
100.00%
Ordinary

Accounts

Latest Accounts30 September 2021 (2 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End29 September

Filing History

14 November 2023Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2023First Gazette notice for compulsory strike-off (1 page)
13 September 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
24 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
7 October 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
17 June 2021Accounts for a dormant company made up to 29 September 2020 (2 pages)
3 December 2020Appointment of Mr Simon Kaufman as a director on 7 April 2020 (2 pages)
3 December 2020Termination of appointment of Jacob Kaufman as a director on 7 April 2020 (1 page)
3 December 2020Registered office address changed from 88 Bewick Road Gateshead Tyne & Wear NE8 1RS to Chartwell Accountants 47 Bury New Road Prestwich Manchester M25 9JY on 3 December 2020 (1 page)
3 December 2020Termination of appointment of Esther Kaufman as a secretary on 3 December 2020 (1 page)
3 December 2020Notification of Simon Kaufman as a person with significant control on 7 April 2020 (2 pages)
3 December 2020Cessation of Jacob Kaufman as a person with significant control on 7 April 2020 (1 page)
3 December 2020Confirmation statement made on 9 September 2020 with updates (4 pages)
3 December 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 September 2020Current accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
17 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
26 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
20 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
7 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
2 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
(4 pages)
14 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
(4 pages)
15 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
30 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
30 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
24 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(4 pages)
3 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(4 pages)
3 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(4 pages)
18 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 November 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
27 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
17 November 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 November 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
17 November 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 November 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
10 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-01
(1 page)
10 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-01
(1 page)
10 March 2010Change of name notice (2 pages)
10 March 2010Change of name notice (2 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 March 2010Annual return made up to 9 September 2004 (4 pages)
1 March 2010Location of register of members (1 page)
1 March 2010Annual return made up to 9 September 1999 (4 pages)
1 March 2010Annual return made up to 9 September 2007 (4 pages)
1 March 2010Annual return made up to 9 September 2008 with a full list of shareholders (5 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2000 (4 pages)
1 March 2010Annual return made up to 9 September 2004 (4 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 March 2010Total exemption small company accounts made up to 30 September 1997 (4 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 March 2010Annual return made up to 9 September 2003 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 9 September 2000 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 9 September 2005 (4 pages)
1 March 2010Annual return made up to 9 September 2005 (4 pages)
1 March 2010Annual return made up to 9 September 2002 (4 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 March 2010Annual return made up to 9 September 2007 (4 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2000 (4 pages)
1 March 2010Total exemption small company accounts made up to 30 September 1998 (4 pages)
1 March 2010Annual return made up to 9 September 2003 with a full list of shareholders (5 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 March 2010Total exemption small company accounts made up to 30 September 1999 (4 pages)
1 March 2010Annual return made up to 9 September 2005 (4 pages)
1 March 2010Annual return made up to 9 September 2006 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 9 September 2004 (4 pages)
1 March 2010Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
1 March 2010Registered office address changed from Finance House 19 Craven Road London W2 3BP on 1 March 2010 (1 page)
1 March 2010Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 March 2010Total exemption small company accounts made up to 30 September 1999 (4 pages)
1 March 2010Annual return made up to 9 September 2000 with a full list of shareholders (5 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 March 2010Annual return made up to 9 September 2008 with a full list of shareholders (5 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 March 2010Annual return made up to 9 September 1998 (4 pages)
1 March 2010Annual return made up to 9 September 2008 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 9 September 1998 (4 pages)
1 March 2010Annual return made up to 9 September 1999 (4 pages)
1 March 2010Total exemption small company accounts made up to 30 September 1997 (4 pages)
1 March 2010Annual return made up to 9 September 2006 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 9 September 2003 with a full list of shareholders (5 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 March 2010Annual return made up to 9 September 1998 (4 pages)
1 March 2010Annual return made up to 9 September 2001 (4 pages)
1 March 2010Annual return made up to 9 September 2001 (4 pages)
1 March 2010Annual return made up to 9 September 1999 (4 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 March 2010Annual return made up to 9 September 2002 (4 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 March 2010Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
1 March 2010Location of register of members (1 page)
1 March 2010Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 March 2010Annual return made up to 9 September 2001 (4 pages)
1 March 2010Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
1 March 2010Registered office address changed from Finance House 19 Craven Road London W2 3BP on 1 March 2010 (1 page)
1 March 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
1 March 2010Registered office address changed from Finance House 19 Craven Road London W2 3BP on 1 March 2010 (1 page)
1 March 2010Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 March 2010Annual return made up to 9 September 2007 (4 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 March 2010Annual return made up to 9 September 2000 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 9 September 2002 (4 pages)
1 March 2010Annual return made up to 9 September 2006 with a full list of shareholders (5 pages)
1 March 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
1 March 2010Total exemption small company accounts made up to 30 September 1998 (4 pages)
24 February 2010Restoration by order of the court (4 pages)
24 February 2010Restoration by order of the court (4 pages)
20 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
24 November 1997Return made up to 09/09/97; full list of members (5 pages)
24 November 1997Return made up to 09/09/97; full list of members (5 pages)
25 September 1996Director resigned (1 page)
25 September 1996Location of register of members (non legible) (1 page)
25 September 1996New director appointed (2 pages)
25 September 1996New secretary appointed (2 pages)
25 September 1996New secretary appointed (2 pages)
25 September 1996Director resigned (1 page)
25 September 1996New director appointed (2 pages)
25 September 1996Secretary resigned (1 page)
25 September 1996Secretary resigned (1 page)
25 September 1996Location of register of members (non legible) (1 page)
15 September 1996Director resigned (1 page)
15 September 1996Secretary resigned (1 page)
15 September 1996Secretary resigned (1 page)
15 September 1996Director resigned (1 page)
9 September 1996Incorporation (27 pages)
9 September 1996Incorporation (27 pages)