TEPILO LIMITED
| Status | DISSOLVED |
| Company No. | 06853802 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2009 |
| Age | 15 years, 2 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jul 2023 |
| Years | 11 months |
SUMMARY
TEPILO LIMITED is an dissolved private limited company with number 06853802. It was incorporated 15 years, 2 months, 29 days ago, on 20 March 2009 and it was dissolved 11 months ago, on 18 July 2023. The company address is C/O James Cowper Kreston The White Building C/O James Cowper Kreston The White Building, Southampton, SO15 2NP.
Company Fillings
Dissolved compulsory strike off suspended
Date: 17 Aug 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-13
Officer name: Francis James Mcglade
Documents
Liquidation in administration end of administration
Date: 10 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM21
Documents
Liquidation in administration progress report
Date: 13 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration removal of administrator from office
Date: 20 Mar 2020
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 20 Mar 2020
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration progress report
Date: 09 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 05 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 15 Jul 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 19 Feb 2019
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 09 Feb 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Stuart Quirk
Termination date: 2018-12-20
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Address
Type: AD01
Old address: Fourth Floor Copenhagen House 5-10 Bury Street London EC3A 5AT England
Change date: 2019-01-03
New address: C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP
Documents
Liquidation in administration appointment of administrator
Date: 20 Dec 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Address
Type: AD01
New address: Fourth Floor Copenhagen House 5-10 Bury Street London EC3A 5AT
Change date: 2018-06-21
Old address: 5th Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN England
Documents
Change account reference date company previous shortened
Date: 20 Jun 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-30
Made up date: 2018-06-30
Documents
Cessation of a person with significant control
Date: 13 Jun 2018
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-30
Psc name: Richard Clive Desmond
Documents
Termination director company with name termination date
Date: 11 Jun 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-30
Officer name: Richard Martin
Documents
Termination director company with name termination date
Date: 11 Jun 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Digby Rancombe
Termination date: 2018-05-30
Documents
Termination director company with name termination date
Date: 11 Jun 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-30
Officer name: Robert Sanderson
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-30
Officer name: Mr Francis James Mcglade
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-30
Officer name: Mr Russell Stuart Quirk
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2018
Action Date: 30 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068538020002
Charge creation date: 2018-05-30
Documents
Accounts with accounts type small
Date: 04 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Notification of a person with significant control
Date: 13 Mar 2018
Action Date: 21 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-21
Psc name: Tepilo Holdings Limited
Documents
Notification of a person with significant control
Date: 13 Mar 2018
Action Date: 21 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-21
Psc name: Richard Clive Desmond
Documents
Cessation of a person with significant control
Date: 13 Mar 2018
Action Date: 21 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-21
Psc name: Northern & Shell Ventures Limited
Documents
Withdrawal of a person with significant control statement
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-13
Documents
Termination director company with name termination date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Newman
Termination date: 2017-12-20
Documents
Termination director company with name termination date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Hamilton Mcdermott
Termination date: 2017-12-20
Documents
Termination director company with name termination date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Rupert Swift
Termination date: 2017-12-20
Documents
Termination director company with name termination date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Joseph
Termination date: 2017-12-20
Documents
Termination director company with name termination date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-20
Officer name: Sarah Lucinda Beeny
Documents
Termination director company with name termination date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-20
Officer name: David James Hart
Documents
Termination director company with name termination date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Beesley
Termination date: 2017-12-20
Documents
Appoint person director company with name date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Digby Rancombe
Appointment date: 2017-12-20
Documents
Appoint person director company with name date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Sanderson
Appointment date: 2017-12-20
Documents
Appoint person director company with name date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-20
Officer name: Mr Richard Martin
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2017
Action Date: 24 Oct 2017
Category: Address
Type: AD01
Old address: 4th Floor, 16-18 Monument Street London EC3R 8AJ England
Change date: 2017-10-24
New address: 5th Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN
Documents
Notification of a person with significant control
Date: 22 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Northern & Shell Ventures Limited
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Capital allotment shares
Date: 28 Mar 2017
Action Date: 18 Jan 2017
Category: Capital
Type: SH01
Capital : 3,000,205 GBP
Date: 2017-01-18
Documents
Accounts with accounts type small
Date: 17 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2016
Action Date: 02 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-02
New address: 4th Floor, 16-18 Monument Street London EC3R 8AJ
Old address: C/O Financial Controller 1st Floor Vantage House Claydons Lane Rayleigh Essex SS6 7UP England
Documents
Resolution
Date: 21 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Sep 2016
Action Date: 09 Sep 2016
Category: Capital
Type: SH01
Capital : 1,500,205 GBP
Date: 2016-09-09
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Move registers to registered office company with new address
Date: 15 Apr 2016
Category: Address
Type: AD04
New address: C/O Financial Controller 1st Floor Vantage House Claydons Lane Rayleigh Essex SS6 7UP
Documents
Change person director company with change date
Date: 15 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott Beesley
Change date: 2016-04-01
Documents
Accounts with accounts type small
Date: 07 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2016
Action Date: 05 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068538020001
Charge creation date: 2016-02-05
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Address
Type: AD01
Old address: C/O Codegent Limited 32a-37 Cowper Street London EC2A 4AW
Change date: 2016-01-15
New address: C/O Financial Controller 1st Floor Vantage House Claydons Lane Rayleigh Essex SS6 7UP
Documents
Resolution
Date: 18 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Sep 2015
Action Date: 04 Sep 2015
Category: Capital
Type: SH01
Capital : 1,000,205.00 GBP
Date: 2015-09-04
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Move registers to sail company with new address
Date: 15 Apr 2015
Category: Address
Type: AD03
New address: C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT
Documents
Change sail address company with new address
Date: 14 Apr 2015
Category: Address
Type: AD02
New address: C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT
Documents
Change person director company with change date
Date: 14 Apr 2015
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Sarah Lucinda Beeny
Documents
Change person director company with change date
Date: 14 Apr 2015
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mr Graham Rupert Swift
Documents
Resolution
Date: 08 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 Oct 2014
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 08 Oct 2014
Action Date: 06 Aug 2014
Category: Capital
Type: SH02
Date: 2014-08-06
Documents
Capital allotment shares
Date: 08 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Capital : 205.00 GBP
Date: 2014-09-30
Documents
Capital allotment shares
Date: 08 Oct 2014
Action Date: 06 Aug 2014
Category: Capital
Type: SH01
Capital : 125.05 GBP
Date: 2014-08-06
Documents
Resolution
Date: 08 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 30 May 2014
Action Date: 30 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-30
Officer name: Mr Peter John Joseph
Documents
Change person director company with change date
Date: 29 May 2014
Action Date: 29 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Newman
Change date: 2014-05-29
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 20 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-20
Documents
Appoint person director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Beesley
Documents
Capital allotment shares
Date: 08 Jan 2014
Action Date: 09 Jul 2013
Category: Capital
Type: SH01
Capital : 125 GBP
Date: 2013-07-09
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Newman
Documents
Appoint person director company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Joseph
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 20 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-20
Documents
Change person director company with change date
Date: 16 Apr 2013
Action Date: 21 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-21
Officer name: David James Hart
Documents
Change registered office address company with date old address
Date: 16 Apr 2013
Action Date: 16 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-16
Old address: C/O Codegent Limited 32-37 Cowper Street London EC2A 4AW United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Miller
Documents
Change registered office address company with date old address
Date: 13 Dec 2012
Action Date: 13 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-13
Old address: 3 the Plough Brewery 516 Wandsworth Road London SW8 3JX
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2012
Action Date: 20 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-20
Documents
Certificate change of name company
Date: 27 Oct 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed moovrs LIMITED\certificate issued on 27/10/11
Documents
Change of name notice
Date: 27 Oct 2011
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2011
Action Date: 20 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-20
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2010
Action Date: 20 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-20
Documents
Appoint person director company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Edward Miller
Documents
Change person director company with change date
Date: 16 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Sarah Lucinda Beeny
Documents
Change person director company with change date
Date: 16 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Graham Rupert Swift
Documents
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