Company NameTsunami (UK) Limited
Company StatusDissolved
Company Number03616006
CategoryPrivate Limited Company
Incorporation Date14 August 1998(25 years, 7 months ago)
Dissolution Date14 January 2014 (10 years, 2 months ago)
Previous NameTsuniami Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr David Alexander Pidgeon
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2009(10 years, 11 months after company formation)
Appointment Duration4 years, 5 months (closed 14 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Trundals Lane Dickens Heath
Shirley
Solihul
West Midlands
B92 1SS
Director NameAchala Knights
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMayfly
Troutstream Way, Loudwater
Rickmansworth
Hertfordshire
WD3 4LA
Director NameMr David Knights
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMayfly
Troutstream Way, Loudwater
Rickmansworth
Hertfordshire
WD3 4LA
Secretary NameMr David Knights
NationalityBritish
StatusResigned
Appointed14 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMayfly
Troutstream Way, Loudwater
Rickmansworth
Hertfordshire
WD3 4LA
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed14 August 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed14 August 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressZolfo Cooper The Zenith Building
26 Spring Gardens
Manchester
M2 1AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1000 at £1Pidgeon Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£233,670
Current Liabilities£1,654,625

Accounts

Latest Accounts31 July 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

14 January 2014Final Gazette dissolved following liquidation (1 page)
14 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014Final Gazette dissolved following liquidation (1 page)
14 October 2013Notice of move from Administration to Dissolution (15 pages)
14 October 2013Notice of move from Administration to Dissolution on 9 October 2013 (15 pages)
31 May 2013Administrator's progress report to 30 April 2013 (12 pages)
31 May 2013Administrator's progress report to 30 April 2013 (12 pages)
3 January 2013Notice of deemed approval of proposals (1 page)
3 January 2013Notice of deemed approval of proposals (1 page)
3 December 2012Statement of affairs with form 2.14B (10 pages)
3 December 2012Statement of affairs with form 2.14B (10 pages)
28 November 2012Statement of administrator's proposal (20 pages)
28 November 2012Statement of administrator's proposal (20 pages)
8 November 2012Registered office address changed from 27 Wigmore Street London W1U 1PN on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from 27 Wigmore Street London W1U 1PN on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from 27 Wigmore Street London W1U 1PN on 8 November 2012 (2 pages)
7 November 2012Appointment of an administrator (1 page)
7 November 2012Appointment of an administrator (1 page)
25 August 2012Compulsory strike-off action has been discontinued (1 page)
25 August 2012Compulsory strike-off action has been discontinued (1 page)
22 August 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 August 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
16 December 2011Annual return made up to 17 November 2011 with a full list of shareholders
Statement of capital on 2011-12-16
  • GBP 1,000
(3 pages)
16 December 2011Annual return made up to 17 November 2011 with a full list of shareholders
Statement of capital on 2011-12-16
  • GBP 1,000
(3 pages)
18 July 2011Accounts for a small company made up to 31 July 2010 (7 pages)
18 July 2011Accounts for a small company made up to 31 July 2010 (7 pages)
17 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
2 September 2010Accounts for a small company made up to 31 July 2009 (8 pages)
2 September 2010Accounts for a small company made up to 31 July 2009 (8 pages)
12 February 2010Previous accounting period shortened from 31 December 2009 to 31 July 2009 (3 pages)
12 February 2010Previous accounting period shortened from 31 December 2009 to 31 July 2009 (3 pages)
24 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (10 pages)
24 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (10 pages)
24 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (10 pages)
18 August 2009Director appointed david alexander pidgeon (2 pages)
18 August 2009Director appointed david alexander pidgeon (2 pages)
18 August 2009Appointment Terminated Director achala knights (1 page)
18 August 2009Appointment terminate, director and secretary david knights logged form (1 page)
18 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2009Appointment Terminate, Director And Secretary David Knights Logged Form (1 page)
18 August 2009Appointment terminated director achala knights (1 page)
13 August 2009Full accounts made up to 31 December 2008 (12 pages)
13 August 2009Particulars of a mortgage or charge / charge no: 3 (11 pages)
13 August 2009Particulars of a mortgage or charge / charge no: 3 (11 pages)
13 August 2009Full accounts made up to 31 December 2008 (12 pages)
4 August 2009Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 August 2009Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 October 2008Return made up to 14/08/08; full list of members (4 pages)
8 October 2008Return made up to 14/08/08; full list of members (4 pages)
21 July 2008Full accounts made up to 31 December 2007 (13 pages)
21 July 2008Full accounts made up to 31 December 2007 (13 pages)
6 September 2007Return made up to 14/08/07; full list of members (2 pages)
6 September 2007Return made up to 14/08/07; full list of members (2 pages)
10 July 2007Full accounts made up to 31 December 2006 (14 pages)
10 July 2007Full accounts made up to 31 December 2006 (14 pages)
13 September 2006Full accounts made up to 31 December 2005 (13 pages)
13 September 2006Full accounts made up to 31 December 2005 (13 pages)
21 August 2006Return made up to 14/08/06; full list of members (7 pages)
21 August 2006Return made up to 14/08/06; full list of members (7 pages)
9 November 2005Return made up to 14/08/05; full list of members
  • 363(287) ‐ Registered office changed on 09/11/05
(7 pages)
9 November 2005Return made up to 14/08/05; full list of members (7 pages)
13 September 2005Particulars of mortgage/charge (7 pages)
13 September 2005Particulars of mortgage/charge (7 pages)
30 July 2005Full accounts made up to 31 December 2004 (13 pages)
30 July 2005Full accounts made up to 31 December 2004 (13 pages)
10 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 October 2004Full accounts made up to 31 December 2003 (13 pages)
11 October 2004Full accounts made up to 31 December 2003 (13 pages)
17 August 2004Return made up to 14/08/04; full list of members (7 pages)
17 August 2004Return made up to 14/08/04; full list of members (7 pages)
25 September 2003Full accounts made up to 31 December 2002 (13 pages)
25 September 2003Full accounts made up to 31 December 2002 (13 pages)
7 August 2003Return made up to 14/08/03; full list of members (7 pages)
7 August 2003Return made up to 14/08/03; full list of members (7 pages)
22 August 2002Return made up to 14/08/02; full list of members (7 pages)
22 August 2002Return made up to 14/08/02; full list of members (7 pages)
18 August 2002Full accounts made up to 31 December 2001 (13 pages)
18 August 2002Full accounts made up to 31 December 2001 (13 pages)
31 August 2001Return made up to 14/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 2001Return made up to 14/08/01; full list of members (6 pages)
30 April 2001Full accounts made up to 31 December 2000 (11 pages)
30 April 2001Full accounts made up to 31 December 2000 (11 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 October 2000Return made up to 14/08/00; full list of members (6 pages)
16 October 2000Return made up to 14/08/00; full list of members (6 pages)
13 December 1999Return made up to 14/08/99; full list of members (6 pages)
13 December 1999Return made up to 14/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 December 1999Ad 27/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
1 December 1999Ad 27/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
12 October 1999Delivery ext'd 3 mth 31/12/99 (2 pages)
12 October 1999Delivery ext'd 3 mth 31/12/99 (2 pages)
17 November 1998Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
17 November 1998Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
15 October 1998Company name changed tsuniami LIMITED\certificate issued on 16/10/98 (2 pages)
15 October 1998Company name changed tsuniami LIMITED\certificate issued on 16/10/98 (2 pages)
17 September 1998New secretary appointed;new director appointed (2 pages)
17 September 1998New secretary appointed;new director appointed (2 pages)
17 September 1998Director resigned (1 page)
17 September 1998Director resigned (1 page)
17 September 1998Secretary resigned (1 page)
17 September 1998New director appointed (2 pages)
17 September 1998Registered office changed on 17/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
17 September 1998New director appointed (2 pages)
17 September 1998Registered office changed on 17/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
17 September 1998Secretary resigned (1 page)
14 August 1998Incorporation (14 pages)