About

Registered Number: 00897335
Date of Incorporation: 02/02/1967 (58 years and 2 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Dominion Mosaic & Tile Co. Ltd was founded on 02 February 1967 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at the business. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 16 January 2020
AA01 - Change of accounting reference date 23 December 2019
CS01 - N/A 26 February 2019
CH01 - Change of particulars for director 12 February 2019
CH01 - Change of particulars for director 12 February 2019
PSC04 - N/A 12 February 2019
PSC04 - N/A 12 February 2019
PSC04 - N/A 08 February 2019
PSC04 - N/A 08 February 2019
CH01 - Change of particulars for director 07 February 2019
CH01 - Change of particulars for director 07 February 2019
CH01 - Change of particulars for director 07 February 2019
PSC04 - N/A 07 February 2019
CH01 - Change of particulars for director 07 February 2019
PSC04 - N/A 07 February 2019
CH03 - Change of particulars for secretary 07 February 2019
AA - Annual Accounts 05 February 2019
AA01 - Change of accounting reference date 20 December 2018
AA - Annual Accounts 03 May 2018
AA01 - Change of accounting reference date 19 March 2018
AA01 - Change of accounting reference date 19 December 2017
CS01 - N/A 19 December 2017
MR01 - N/A 04 September 2017
AA - Annual Accounts 27 March 2017
AA01 - Change of accounting reference date 16 December 2016
CS01 - N/A 16 December 2016
AA - Annual Accounts 03 June 2016
AA01 - Change of accounting reference date 01 March 2016
AR01 - Annual Return 29 January 2016
AA01 - Change of accounting reference date 16 December 2015
AA - Annual Accounts 09 February 2015
AA01 - Change of accounting reference date 23 December 2014
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 13 May 2014
MR01 - N/A 24 December 2013
AA01 - Change of accounting reference date 23 December 2013
MR01 - N/A 23 December 2013
MR01 - N/A 23 December 2013
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 27 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2013
AR01 - Annual Return 20 December 2012
AA01 - Change of accounting reference date 12 December 2012
DISS40 - Notice of striking-off action discontinued 12 September 2012
GAZ1 - First notification of strike-off action in London Gazette 11 September 2012
AA - Annual Accounts 06 September 2012
AA01 - Change of accounting reference date 14 March 2012
AR01 - Annual Return 16 December 2011
AA01 - Change of accounting reference date 14 December 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 16 December 2010
AA01 - Change of accounting reference date 13 December 2010
AA - Annual Accounts 13 September 2010
AA01 - Change of accounting reference date 19 January 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 15 December 2009
225 - Change of Accounting Reference Date 28 January 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 10 December 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 18 February 2008
225 - Change of Accounting Reference Date 31 January 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 19 December 2006
395 - Particulars of a mortgage or charge 08 November 2006
395 - Particulars of a mortgage or charge 08 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2006
395 - Particulars of a mortgage or charge 05 January 2006
395 - Particulars of a mortgage or charge 05 January 2006
395 - Particulars of a mortgage or charge 05 January 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 13 April 2005
363a - Annual Return 17 December 2004
AA - Annual Accounts 05 April 2004
363a - Annual Return 19 December 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 30 December 2002
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
AA - Annual Accounts 26 October 2002
363a - Annual Return 28 January 2002
AA - Annual Accounts 24 October 2001
225 - Change of Accounting Reference Date 07 June 2001
363a - Annual Return 27 December 2000
287 - Change in situation or address of Registered Office 04 September 2000
AA - Annual Accounts 02 August 2000
363a - Annual Return 20 December 1999
AA - Annual Accounts 10 September 1999
363a - Annual Return 17 December 1998
AA - Annual Accounts 06 April 1998
AA - Annual Accounts 03 March 1998
363a - Annual Return 05 January 1998
395 - Particulars of a mortgage or charge 19 February 1997
395 - Particulars of a mortgage or charge 19 February 1997
395 - Particulars of a mortgage or charge 19 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1997
AA - Annual Accounts 26 January 1997
363a - Annual Return 24 December 1996
AA - Annual Accounts 26 January 1996
363x - Annual Return 19 December 1995
395 - Particulars of a mortgage or charge 24 March 1995
395 - Particulars of a mortgage or charge 24 March 1995
395 - Particulars of a mortgage or charge 23 March 1995
395 - Particulars of a mortgage or charge 23 March 1995
395 - Particulars of a mortgage or charge 23 March 1995
363x - Annual Return 16 December 1994
AA - Annual Accounts 23 November 1994
RESOLUTIONS - N/A 21 March 1994
363x - Annual Return 17 January 1994
AA - Annual Accounts 27 May 1993
363x - Annual Return 23 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1992
395 - Particulars of a mortgage or charge 23 July 1992
395 - Particulars of a mortgage or charge 23 July 1992
363x - Annual Return 10 June 1992
395 - Particulars of a mortgage or charge 11 May 1992
395 - Particulars of a mortgage or charge 11 May 1992
395 - Particulars of a mortgage or charge 21 April 1992
395 - Particulars of a mortgage or charge 04 April 1992
395 - Particulars of a mortgage or charge 04 April 1992
395 - Particulars of a mortgage or charge 04 April 1992
AA - Annual Accounts 26 March 1992
395 - Particulars of a mortgage or charge 27 August 1991
363 - Annual Return 08 April 1991
AA - Annual Accounts 11 March 1991
395 - Particulars of a mortgage or charge 03 April 1990
395 - Particulars of a mortgage or charge 07 March 1990
AA - Annual Accounts 05 March 1990
363 - Annual Return 26 January 1990
395 - Particulars of a mortgage or charge 20 December 1989
395 - Particulars of a mortgage or charge 20 December 1989
395 - Particulars of a mortgage or charge 29 November 1989
395 - Particulars of a mortgage or charge 14 November 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 21 April 1989
AA - Annual Accounts 12 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1989
395 - Particulars of a mortgage or charge 29 February 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 03 February 1988
AA - Annual Accounts 29 January 1987
363 - Annual Return 21 January 1987
395 - Particulars of a mortgage or charge 12 November 1986
NEWINC - New incorporation documents 02 February 1967

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2017 Outstanding

N/A

A registered charge 19 December 2013 Outstanding

N/A

A registered charge 19 December 2013 Outstanding

N/A

A registered charge 19 December 2013 Outstanding

N/A

Legal mortgage 25 October 2006 Fully Satisfied

N/A

Rent charge agreement 25 October 2006 Fully Satisfied

N/A

Debenture 23 December 2005 Fully Satisfied

N/A

Legal mortgage 23 December 2005 Fully Satisfied

N/A

Rent charge agreement 23 December 2005 Fully Satisfied

N/A

Assignment of rent 05 February 1997 Fully Satisfied

N/A

Legal charge 05 February 1997 Fully Satisfied

N/A

Legal charge 05 February 1997 Fully Satisfied

N/A

Rent charge agreement 20 March 1995 Fully Satisfied

N/A

Third party legal charge 20 March 1995 Fully Satisfied

N/A

Third party legal charge 20 March 1995 Fully Satisfied

N/A

Rent charge agreement 20 March 1995 Fully Satisfied

N/A

Charge over credit balances 20 March 1995 Fully Satisfied

N/A

Debenture 22 July 1992 Fully Satisfied

N/A

Charge and set off over credit balances 22 July 1992 Fully Satisfied

N/A

Charge over credit balances 01 May 1992 Fully Satisfied

N/A

Memorandum of deposit 01 May 1992 Fully Satisfied

N/A

Legal mortgage 03 April 1992 Fully Satisfied

N/A

Legal charge 02 April 1992 Fully Satisfied

N/A

Charge and set off over credit balances 02 April 1992 Fully Satisfied

N/A

Rent charge agreement 02 April 1992 Fully Satisfied

N/A

Legal mortgage 09 August 1991 Fully Satisfied

N/A

Legal charge 28 March 1990 Fully Satisfied

N/A

Legal charge 06 March 1990 Fully Satisfied

N/A

Residual floating charge 14 December 1989 Fully Satisfied

N/A

Legal charge 14 December 1989 Fully Satisfied

N/A

Legal charge 23 November 1989 Fully Satisfied

N/A

Debenture 07 November 1989 Fully Satisfied

N/A

Legal charge 26 February 1988 Fully Satisfied

N/A

Legal charge 24 October 1986 Fully Satisfied

N/A

Legal charge 21 August 1984 Fully Satisfied

N/A

Charge 05 March 1984 Fully Satisfied

N/A

Over bookdebts charge 27 January 1982 Fully Satisfied

N/A

Legal mortgage 27 January 1982 Fully Satisfied

N/A

Legal charge 22 July 1981 Fully Satisfied

N/A

Mortgage 19 January 1981 Fully Satisfied

N/A

Mortgage 19 January 1981 Fully Satisfied

N/A

Mortgage 27 March 1980 Fully Satisfied

N/A

Charge 05 November 1975 Fully Satisfied

N/A

Mort 15 November 1973 Fully Satisfied

N/A

Legal charge 17 October 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.